BEACON MILL INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Beacon Mill Investments Ltd

BEACON MILL INVESTMENTS LIMITED was founded on 2003-09-30 and has its registered office in Aberdare. The organisation's status is listed as "Active - Proposal to Strike off". Beacon Mill Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BEACON MILL INVESTMENTS LIMITED

GLANYNYS HOUSE CWMBACH ROAD ABERDARE MID GLAMORGAN CF44 0NF Other companies in CF44

Filing Information

Company Number		04916511
Company ID Number		04916511
Date formed		2003-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-02-05 13:00:01
Primary Source:	Companies House

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Company Officers of BEACON MILL INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER CHARLES JAMES	Director	2003-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER CHARLES JAMES	Company Secretary	2005-05-01	2013-02-19
ANN PARRY	Director	2005-05-01	2009-05-01
DEAN RAYMOND MARTIN PITHER	Company Secretary	2003-11-21	2005-05-01
DEAN RAYMOND MARTIN PITHER	Director	2003-11-21	2005-05-01
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2003-09-30	2003-11-21
CHETTLEBURGH'S LIMITED	Nominated Director	2003-09-30	2003-11-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-17		Bona Vacantia disclaimer
2023-07-12		Bona Vacantia disclaimer
2019-10-20	DISS40	Compulsory strike-off action has been discontinued
2019-10-18	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-05	DISS16(SOAS)	Compulsory strike-off action has been suspended
2019-09-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-04-06	DISS40	Compulsory strike-off action has been discontinued
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2018-12-13	RT01	Administrative restoration application
2018-10-30	GAZ2	Final Gazette dissolved via compulsory strike-off
2018-05-12	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-04-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-28	DISS40	Compulsory strike-off action has been discontinued
2017-09-12	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-04	DISS40	Compulsory strike-off action has been discontinued
2016-12-20	GAZ1	FIRST GAZETTE
2016-12-20	GAZ1	FIRST GAZETTE
2016-06-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07	DISS40	Compulsory strike-off action has been discontinued
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-09	AR01	30/09/15 FULL LIST
2015-10-09	AR01	30/09/14 FULL LIST
2015-10-09	CH01	Director's details changed for Mr Peter Charles James on 2015-01-01
2015-09-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-03-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-19	AR01	30/09/13 ANNUAL RETURN FULL LIST
2013-11-19	AD04	Register(s) moved to registered office address
2013-02-23	DISS40	Compulsory strike-off action has been discontinued
2013-02-20	AR01	30/09/12 FULL LIST
2013-02-20	AD02	SAIL ADDRESS CHANGED FROM: ROBERTSTOWN HOUSE ABERDARE BUSINESS PARK ABERDARE MID GLAMORGAN CF44 8ER WALES
2013-02-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES JAMES / 20/02/2013
2013-02-20	TM02	APPOINTMENT TERMINATED, SECRETARY PETER JAMES
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM ROBERTSTOWN HOUSE ABERDARE BUSINESS PARK ABERDARE MID GLAMORGAN CF44 8ER WALES
2013-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/2013 FROM, ROBERTSTOWN HOUSE ABERDARE BUSINESS PARK, ABERDARE, MID GLAMORGAN, CF44 8ER, WALES
2013-01-29	GAZ1	FIRST GAZETTE
2012-10-03	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-19	AA01	PREVEXT FROM 31/12/2011 TO 31/03/2012
2012-09-13	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-10-09	AR01	30/09/11 FULL LIST
2011-10-06	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-13	MG01	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:29
2010-12-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 29
2010-10-18	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-10-05	AR01	30/09/10 FULL LIST
2010-10-01	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB
2010-09-30	AD02	SAIL ADDRESS CREATED
2010-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2010 FROM 10 EDWARD STREET TRECYNON ABERDARE MID GLAMORGAN CF44 8LW
2010-01-30	AD01	REGISTERED OFFICE CHANGED ON 30/01/2010 FROM, 10 EDWARD STREET, TRECYNON, ABERDARE, MID GLAMORGAN, CF44 8LW
2009-12-02	AR01	30/09/09 FULL LIST
2009-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN PARRY
2009-11-03	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2009-03-27	403b	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 26
2009-03-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-03-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES / 13/03/2009
2009-03-02	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM, 10 EDWARD STREET, TRECYNON, ABERDARE, MID GLAMORGAN, CF44 8LW
2009-03-02	353	LOCATION OF REGISTER OF MEMBERS
2009-03-02	190	LOCATION OF DEBENTURE REGISTER
2008-07-08	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2008-06-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2008-05-20	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-15	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2007-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-25	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-23	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-31	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-31	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-05	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-26	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-18	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-02	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-11-02	288b	DIRECTOR RESIGNED
2006-06-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BEACON MILL INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-01-29

Fines / Sanctions

No fines or sanctions have been issued against BEACON MILL INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	27
Mortgages/Charges outstanding	17
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEED	2012-09-13	Outstanding	LLOYDS TSB BANK PLC
CHARGE DEED	2010-12-09	Outstanding	NORTHERN ROCK PLC
MORTGAGE	2008-07-08	PART of the property or undertaking no longer forms part of charge	LLOYDS TSB BANK PLC
MORTGAGE	2008-06-07	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-05-15	Outstanding	LLOYDS TSB BANK PLC
CHARGE	2007-12-01	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-10-23	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-10-02	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-08-25	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-08-23	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-08-17	Outstanding	NORTHERN ROCK PLC
MORTGAGE	2007-07-31	Outstanding	LLOYDS TSB BANK PLC
CHARGE	2007-05-15	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-05-05	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-04-26	Outstanding	NORTHERN ROCK PLC
CHARGE	2007-04-12	Satisfied	NORTHERN ROCK PLC
LEGAL CHARGE	2007-01-18	Outstanding	NORTHERN ROACK PLC
LEGAL MORTGAGE	2006-12-01	Outstanding	NORTHERN ROCK PLC
LEGAL MORTGAGE	2006-05-02	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-03-13	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-01-12	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-07-05	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-06-20	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-06-20	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-06-03	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2003-12-31	Satisfied	HSBC BANK PLC
DEBENTURE	2003-12-17	Satisfied	HSBC BANK PLC

Intangible Assets

Patents

We have not found any records of BEACON MILL INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEACON MILL INVESTMENTS LIMITED

Trademarks

We have not found any records of BEACON MILL INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACON MILL INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BEACON MILL INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where BEACON MILL INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	BEACON MILL INVESTMENTS LIMITED	Event Date	2013-01-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACON MILL INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEACON MILL INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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