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Home > England & Wales Companies > BEACON HILL RESOURCES PLC
Company Information for

BEACON HILL RESOURCES PLC

BAKER TILLY, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
05696680
Public Limited Company
Liquidation

Company Overview

About Beacon Hill Resources Plc
BEACON HILL RESOURCES PLC was founded on 2006-02-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Beacon Hill Resources Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BEACON HILL RESOURCES PLC
 
Legal Registered Office
BAKER TILLY
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in WC2A
 
Previous Names
CARNEGIE MINERALS PLC11/11/2008
Filing Information
Company Number 05696680
Company ID Number 05696680
Date formed 2006-02-03
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2013
Account next due 30/06/2015
Latest return 03/02/2014
Return next due 03/03/2015
Type of accounts GROUP
VAT Number /Sales tax ID GB115079725  
Last Datalog update: 2019-04-04 07:11:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON HILL RESOURCES PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of BEACON HILL RESOURCES PLC

Current Directors
Officer Role Date Appointed
ESHER MANAGEMENT SERVICES LIMITED
 Company Secretary 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY HOWARD D'ALMEIDA
 Director 2009-10-15 2015-01-13
JUSTIN SENA FARR JONES
 Director 2012-06-28 2015-01-13
ROWAN AUBREY KARSTEL
 Director 2012-11-02 2015-01-13
CRISTIAN RODRIGO RAMIREZ LANDAETA
 Director 2013-05-28 2015-01-13
NICHOLAS VON BRUEMMER
 Director 2013-07-15 2013-11-27
DAVID RANIL PREMRAJ
 Director 2012-10-11 2013-10-30
TIMOTHY STEPHEN JONES
 Company Secretary 2008-08-27 2013-07-01
TIMOTHY STEPHEN JONES
 Director 2006-06-22 2013-05-24
JUSTIN LLEWELLYN GARETH LEWIS
 Director 2009-05-12 2012-11-01
GEOFFREY CHALMERS
 Director 2008-12-18 2010-06-24
RAHUL VENDRA SINGH
 Director 2008-11-14 2010-06-24
ALAN HOPKINS
 Director 2006-08-07 2009-02-19
BORIS MATVEEV
 Director 2006-08-07 2008-11-14
COLETTE MARY GIBBONS
 Company Secretary 2008-05-06 2008-08-27
GRANT MOONEY
 Director 2006-08-07 2008-05-15
TIMOTHY STEPHEN JONES
 Company Secretary 2006-08-07 2008-05-06
ALAN BURNS
 Director 2006-08-07 2008-04-16
JAMES NICHOLAS CUNNINGHAM-DAVIS
 Company Secretary 2006-02-03 2006-08-07
JAMES NICHOLAS CUNNINGHAM-DAVIS
 Director 2006-02-03 2006-08-07
MICHAEL JOSEPH PROFFITT
 Director 2006-02-03 2006-08-07
ACI SECRETARIES LIMITED
 Company Secretary 2006-02-03 2006-02-03
ACI DIRECTORS LIMITED
 Nominated Director 2006-02-03 2006-02-03
ACI SECRETARIES LIMITED
 Director 2006-02-03 2006-02-03

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.

DateDocument TypeDocument Description
2019-10-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-02L64.07Compulsory liquidation. Notice of completion of liquidation
2016-01-28COCOMPCompulsory winding up order
2016-01-282.33BNotice of court order ending administration
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY HOWARD D'ALMEIDA
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN RAMIREZ LANDAETA
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN FARR JONES
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ROWAN KARSTEL
2015-02-13TM01APPOINTMENT TERMINATED, DIRECTOR CRISTIAN RAMIREZ LANDAETA
2015-02-13DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.0001 for COAF: UK600077106Y2015 ASIN: GB00B4WM8G33
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM 44 Southampton Buildings London WC2A 1AP
2015-01-232.12BAppointment of an administrator
2015-01-12BRUPLondon Stock Exchange corporate action. Bankruptcy of ORD GBP0.0001 for COAF: UK600076415Y2015 ASIN: GB00B4WM8G33
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 7164059.9
2014-12-20SH0111/12/14 STATEMENT OF CAPITAL GBP 7164059.9
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROWAN AUBREY KARSTEL / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY HOWARD D'ALMEIDA / 11/12/2014
2014-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN RODRIGO RAMIREZ LANDAETA / 11/12/2014
2014-12-08RHDILondon Stock Exchange corporate action. Intermediate Securities Distribution of ORD GBP0.0001 for COAF: UK600075692Y2014 ASIN: GB00B4WM8G33
2014-12-01EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.0001 for COAF: UK600075414Y2014 ASIN: GB00B4WM8G33
2014-10-24MEM/ARTSARTICLES OF ASSOCIATION
2014-10-24RES13SHARE SUB DIVISION AND OTHER COMPANY BUSINESS 15/09/2014
2014-10-24RES01ADOPT ARTICLES 24/10/14
2014-10-24RES13OTHER COMPANY BUSINESS 01/10/2014
2014-10-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Other company business 01/10/2014
  • Resolution of removal of pre-emption rights
2014-10-24SH02SUB-DIVISION 15/09/14
2014-10-24SH02CONSOLIDATION 15/09/14
2014-10-24SH0101/10/14 STATEMENT OF CAPITAL GBP 7164060
2014-10-24SH0121/07/14 STATEMENT OF CAPITAL GBP 7039060.0000
2014-09-16DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600073039Y2014 ASIN: GB00B4WM8G33
2014-09-10DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600073039Y2014 ASIN: GB00B4WM8G33
2014-08-28DECRLondon Stock Exchange corporate action. Decrease in Value of ORD GBP0.0001 for COAF: UK600073039Y2014 ASIN: GB00B4WM8G33
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-31RES10Resolutions passed:
  • Resolution of allotment of securities
2014-06-30RES13VARIOUS ADMINISTRATIVE MATTERS SEE IMAGE 23/06/2014
2014-06-30RES10Resolutions passed:
  • Resolution of allotment of securities
  • Various administrative matters see image 23/06/2014
  • Resolution of removal of pre-emption rights
2014-05-23SH0126/04/14 STATEMENT OF CAPITAL GBP 5190640.0000
2014-02-25AR0103/02/14 ANNUAL RETURN FULL LIST
2013-12-10MEM/ARTSARTICLES OF ASSOCIATION
2013-12-10RES13RE LOAN NOTES 04/12/2013
2013-12-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-05TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VON BRUEMMER
2013-12-04PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.0001 for COAF: UK600063977Y2013 ASIN: GB00B4WM8G33
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PREMRAJ
2013-10-04PRIOLondon Stock Exchange corporate action. Priority Issue of ORD GBP0.0001 for COAF: UK600063977Y2013 ASIN: GB00B4WM8G33
2013-08-27AP01DIRECTOR APPOINTED MR NICHOLAS VON BRUEMMER
2013-07-01AP01DIRECTOR APPOINTED MR CRISTIAN RODRIGO RAMIREZ LANDAETA
2013-07-01TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES
2013-07-01AP04CORPORATE SECRETARY APPOINTED ESHER MANAGEMENT SERVICES LIMITED
2013-06-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES
2013-06-05RES13COMPANY BUSINESS 24/05/2013
2013-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-05-10AR0103/02/13 NO MEMBER LIST
2013-04-29RES13COMPANY APPROVES AND RATIFIES THE ISSUE OF 108781226 FIRST TRANCHE SHARES - APPROVAL GIVEN FOR THE ISSUE OF 355341741 SECOND TRANCHE SHARES 03/04/2013
2013-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-29SH0104/04/13 STATEMENT OF CAPITAL GBP 4768183.7100
2013-04-29SH0118/03/13 STATEMENT OF CAPITAL GBP 3879829.3600
2013-02-25SH0114/02/13 STATEMENT OF CAPITAL GBP 3607876.2900
2013-01-16RES13RATIFICATION OF ISSUE OF ORDINARY SHARES TO JULY INVESTORS/TO CERTAIN CONTRACTORS/FORTREND//LATITUDE LOAN NOTES/LATITUDE WARRANTS/GLOBAL LOAN NOTES/EMPLOYEE OPTIONS AND TO JUSTIN LEWIS 09/01/2013
2013-01-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-22AP01DIRECTOR APPOINTED ROWAN AUBREY KARSTEL
2012-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN LEWIS
2012-11-08SH0118/10/12 STATEMENT OF CAPITAL GBP 3598785.3800
2012-11-08SH0110/10/12 STATEMENT OF CAPITAL GBP 3461555.3400
2012-10-18AP01DIRECTOR APPOINTED DAVID RANIL PREMRAJ
2012-07-18AP01DIRECTOR APPOINTED JUSTIN SENA FARR JONES
2012-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-05-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-27AR0103/02/12 NO MEMBER LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN LLEWELLYN GARETH LEWIS / 03/02/2012
2012-01-06RES01ADOPT ARTICLES 23/12/2011
2011-12-16AD02SAIL ADDRESS CHANGED FROM: C/O COMPUTERSHARE PO BOX PO BOX 82 THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 7NH UNITED KINGDOM
2011-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-07-05RES13COMPANY BUSINESS 29/06/2011
2011-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-14ANNOTATIONClarification
2011-04-14RP04SECOND FILING FOR FORM SH01
2011-02-28AR0103/02/11 BULK LIST
2011-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-01RES13COMPANY BUSINESS 24/06/2010
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHALMERS
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RAHUL SINGH
2010-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-22SH02CONSOLIDATION 07/04/10
2010-04-22MEM/ARTSARTICLES OF ASSOCIATION
2010-04-22RES01ALTER ARTICLES 07/04/2010
2010-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18AR0103/02/10 BULK LIST
2010-01-19AP01DIRECTOR APPOINTED MURRAY HOWARD D'ALMEIDA
2009-12-11AD02SAIL ADDRESS CREATED
2009-11-18MEM/ARTSARTICLES OF ASSOCIATION
2009-10-22RES01ALTER ARTICLES
2009-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-05MEM/ARTSARTICLES OF ASSOCIATION
2009-08-05RES01ALTER ARTICLES 31/07/2009
2009-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-28288aDIRECTOR APPOINTED JUSTIN LLEWELLYN GARETH LEWIS
Industry Information
SIC/NAIC Codes
05 - Mining of coal and lignite
051 - Mining of hard coal
05102 - Open cast coal working




Licences & Regulatory approval
We could not find any licences issued to BEACON HILL RESOURCES PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-01-19
Fines / Sanctions
No fines or sanctions have been issued against BEACON HILL RESOURCES PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON HILL RESOURCES PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 05102 - Open cast coal working

Filed Financial Reports
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON HILL RESOURCES PLC

Intangible Assets
Patents
We have not found any records of BEACON HILL RESOURCES PLC registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON HILL RESOURCES PLC
Trademarks
We have not found any records of BEACON HILL RESOURCES PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON HILL RESOURCES PLC. 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 (05102 - Open cast coal working) as BEACON HILL RESOURCES PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON HILL RESOURCES PLC 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 TypeAppointment of Administrators
Defending partyBEACON HILL RESOURCES PLCEvent Date2015-01-12
In the High Court of Justice (Chancery Division) Companies Court case number 208 Graham Paul Bushby and Phillip Rodney Sykes (IP Nos 8736 and 6119 ) both of Baker Tilly Restructuring and Recovery LLP , 25 Farringdon Street, London EC4A 4AB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON HILL RESOURCES PLC 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 HILL RESOURCES PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name BHR
Listed Since 15-Oct-09
Market Sector Mining
Market Sub Sector General Mining
Market Capitalisation £8.25527M
Shares Issues 1,737,951,778.00
Share Type ORD GBP0.0025
Ownership
    We could not find any group structure information
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