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Home > England & Wales Companies > BEACON PLANNING LTD
Company Information for

BEACON PLANNING LTD

1 NEW YORK STREET, MANCHESTER, M1 4HD,
Company Registration Number
06487803
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beacon Planning Ltd
BEACON PLANNING LTD was founded on 2008-01-29 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Beacon Planning Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BEACON PLANNING LTD
 
Legal Registered Office
1 NEW YORK STREET
MANCHESTER
M1 4HD
Other companies in IP31
 
Filing Information
Company Number 06487803
Company ID Number 06487803
Date formed 2008-01-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB927646981  
Last Datalog update: 2021-06-01 20:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON PLANNING LTD
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Companies with same name BEACON PLANNING LTD
The following companies were found which have the same name as BEACON PLANNING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON PLANNING (LONDON) LIMITED UNIT 7 QUY COURT COLLIERS LANE STOW-CUM-QUY COLLIERS LANE STOW-CUM-QUY CAMBRIDGE CB25 9AU Dissolved Company formed on the 2011-10-21
BEACON PLANNING AND REALTY ADVISORS LLC New Jersey Unknown
BEACON PLANNING AND CONSULTING SERVICES LLC New Jersey Unknown
BEACON PLANNING SERVICES LLC Tennessee Unknown
BEACON PLANNING & ENGINEERING LLC 5511 PARKCREST DR STE 103 AUSTIN TX 78731 Active Company formed on the 2021-01-12

Company Officers of BEACON PLANNING LTD

Current Directors
Officer Role Date Appointed
JULIE HEPBURN
 Company Secretary 2011-07-07
JONATHAN BURGESS
 Director 2008-01-29
ANDREW SPENCER THOMPSON
 Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE BURGESS
 Company Secretary 2008-01-29 2011-06-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2008-01-29 2008-01-29
COMPANY DIRECTORS LIMITED
 Nominated Director 2008-01-29 2008-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BURGESS BEACON PLANNING (LONDON) LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2015-03-03
ANDREW SPENCER THOMPSON BEACON PLANNING (LONDON) LIMITED Director 2011-10-21 CURRENT 2011-10-21 Dissolved 2015-03-03

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
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-29DS01Application to strike the company off the register
2021-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-10-30SH0129/01/08 STATEMENT OF CAPITAL GBP 100
2020-10-23RP04CS01
2020-05-12AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2020-01-30CH01Director's details changed for Mr David Jeffrey Trimingham on 2020-01-30
2019-12-16AA01Previous accounting period extended from 31/03/19 TO 31/05/19
2019-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064878030005
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064878030006
2019-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-07-30RES13Resolutions passed:
  • Guarantee approved, execution of debenture to be granted 13/07/2018
  • ADOPT ARTICLES
2018-07-30RES01ADOPT ARTICLES 13/07/2018
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 8 Quy Court Colliers Lane Stow Cum Quy Cambridge Cambridgeshire CB25 9AU
2018-07-23PSC02Notification of Turley Associates Ltd as a person with significant control on 2018-07-13
2018-07-23PSC07CESSATION OF ANDREW SPENCER THOMPSON AS A PSC
2018-07-23PSC07CESSATION OF JONATHAN BURGESS AS A PSC
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURGESS
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
2018-07-23TM02Termination of appointment of Julie Hepburn on 2018-07-13
2018-07-23AP03Appointment of Ms Chrysta Mary Reid Poppitt as company secretary on 2018-07-13
2018-07-23AP01DIRECTOR APPOINTED MR PAUL GERARD DEEHAN
2018-07-23AP01DIRECTOR APPOINTED MR DAVID JEFFREY TRIMINGHAM
2018-07-23AP01DIRECTOR APPOINTED MS CHRYSTA MARY REID POPPITT
2018-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 064878030005
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064878030004
2018-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-09-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0129/01/16 ANNUAL RETURN FULL LIST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/15 FROM 6 Manor Park Church Road Gt Barton Bury St Edmunds Suffolk IP31 2QR United Kingdom
2015-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 064878030004
2015-08-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 1 LANGHAM GRANGE, LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0129/01/15 FULL LIST
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-03AR0129/01/14 FULL LIST
2013-07-15AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-05AR0129/01/13 FULL LIST
2012-10-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-09AR0129/01/12 FULL LIST
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE HEPBURN / 01/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER THOMPSON / 01/01/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BURGESS / 01/01/2012
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-05AP03SECRETARY APPOINTED JULIE HEPBURN
2011-07-29TM02APPOINTMENT TERMINATED, SECRETARY NICOLA BURGESS
2011-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN BURGESS / 09/06/2011
2011-03-09AR0129/01/11 FULL LIST
2010-06-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-09AR0129/01/10 FULL LIST
2009-09-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-24RES01ADOPT ARTICLES 17/08/2009
2009-02-25363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-11-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-19225PREVSHO FROM 31/01/2009 TO 31/03/2008
2008-06-04MEM/ARTSARTICLES OF ASSOCIATION
2008-06-04RES01ADOPT ARTICLES 20/05/2008
2008-04-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-26288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-02-26288aSECRETARY APPOINTED NICOLA LOUISE BURGESS
2008-02-26288aDIRECTOR APPOINTED ANDREW SPENCER THOMPSON
2008-02-26288aDIRECTOR APPOINTED JONATHAN BURGESS
2008-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACON PLANNING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACON PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2011-09-23 Outstanding A S THAKOR LIMITED
RENT DEPOSIT DEED 2008-11-18 Outstanding SUFFOLK LIFE ANNUITIES LIMITED
DEBENTURE 2008-04-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 72,148
Creditors Due Within One Year 2012-03-31 £ 48,559
Provisions For Liabilities Charges 2013-03-31 £ 3,829
Provisions For Liabilities Charges 2012-03-31 £ 3,262

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-05-31

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 PLANNING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 67,341
Cash Bank In Hand 2012-03-31 £ 39,970
Current Assets 2013-03-31 £ 181,744
Current Assets 2012-03-31 £ 115,045
Debtors 2013-03-31 £ 114,403
Debtors 2012-03-31 £ 75,075
Shareholder Funds 2013-03-31 £ 124,914
Shareholder Funds 2012-03-31 £ 79,533
Tangible Fixed Assets 2013-03-31 £ 19,147
Tangible Fixed Assets 2012-03-31 £ 16,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON PLANNING LTD
Trademarks
We have not found any records of BEACON PLANNING LTD registering or being granted any trademarks
Income
Government Income

Government spend with BEACON PLANNING LTD

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2016-7 GBP £1,250
East Cambridgeshire Council 2016-6 GBP £1,875
East Cambridgeshire Council 2016-4 GBP £4,605
North Norfolk District Council 2015-3 GBP £12,913 Other Professional Fees
North Norfolk District Council 2015-1 GBP £3,908 Other Professional Fees
Cambridge City Council 2014-10 GBP £2,008
Peterborough City Council 2014-4 GBP £1,194
Cambridge City Council 2013-5 GBP £5,282
London Borough of Waltham Forest 2012-12 GBP £6,023 CONSULTANTS
London Borough of Waltham Forest 2012-11 GBP £5,472 CONSULTANTS
London Borough of Redbridge 2012-11 GBP £988 Supportive Activities
Cambridge City Council 2012-11 GBP £500
London Borough of Waltham Forest 2012-10 GBP £6,338 CONSULTANTS
London Borough of Waltham Forest 2012-9 GBP £3,199 CONSULTANTS
Cambridge City Council 2012-9 GBP £670
London Borough of Waltham Forest 2012-8 GBP £8,862 CONSULTANTS
Cambridge City Council 2012-8 GBP £2,250
London Borough of Waltham Forest 2012-7 GBP £7,686 CONSULTANTS
Cambridge City Council 2012-7 GBP £3,500
London Borough of Waltham Forest 2012-6 GBP £2,071 GENERAL MATERIALS
London Borough of Redbridge 2012-6 GBP £7,868 Supportive Activities
Cambridge City Council 2012-6 GBP £2,000
London Borough of Redbridge 2012-5 GBP £975 Supportive Activities
Cambridge City Council 2012-4 GBP £2,000
London Borough of Waltham Forest 2012-4 GBP £3,335 GENERAL MATERIALS
London Borough of Redbridge 2012-3 GBP £1,475 Supportive Activities
London Borough of Redbridge 2011-10 GBP £988 Supportive Activities
London Borough of Redbridge 2011-8 GBP £4,596 Supportive Activities
Cambridgeshire County Council 2010-7 GBP £1,293 Capital WIP - other - Expenditure / Payments

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEACON PLANNING LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON PLANNING LTD 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 PLANNING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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