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Home > England & Wales Companies > BEACONPATH LTD
Company Information for

BEACONPATH LTD

FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
Company Registration Number
04455186
Private Limited Company
Active

Company Overview

About Beaconpath Ltd
BEACONPATH LTD was founded on 2002-06-06 and has its registered office in London. The organisation's status is listed as "Active". Beaconpath Ltd is a Private Limited Company registered in ENGLAND 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
Company Name
BEACONPATH LTD
 
Legal Registered Office
FIRST FLOOR
94 STAMFORD HILL
LONDON
N16 6XS
Other companies in N16
 
Filing Information
Company Number 04455186
Company ID Number 04455186
Date formed 2002-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 27/03/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:51:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONPATH LTD
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Companies with same name BEACONPATH LTD
The following companies were found which have the same name as BEACONPATH LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BeaconPath Inc. 21 CARLTON ST E SUITE 604 TORONTO Ontario M5B 1L3 Dissolved Company formed on the 2007-08-01
BEACONPATH MANAGEMENT, LLC Dissolved Company formed on the 2015-04-30
BEACONPATH FINANCE PTY LTD VIC 3126 Dissolved Company formed on the 2017-06-27
BEACONPATH CONSULTING & ADVISORS LLC 8117 SUTHERLAND LN PLANO TX 75025 Active Company formed on the 2018-03-09
BEACONPATH INCORPORATED California Unknown
BEACONPATH MANAGEMENT LLC Michigan UNKNOWN
BEACONPATH MANAGEMENT LLC Michigan UNKNOWN
BeaconPath Financial Services, LLC C/O Richard Staves 10303 E Dry Creek Rd, 4th Fl Englewood CO 80112 Delinquent Company formed on the 2019-12-13

Company Officers of BEACONPATH LTD

Current Directors
Officer Role Date Appointed
RACHEL ISSACHAROFF
 Company Secretary 2002-09-01
ABRAHAM ISSACHAROFF
 Director 2002-09-01
RACHEL ISSACHAROFF
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2002-06-06 2002-09-01
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2002-06-06 2002-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN REID LTD. JIM MCCALLUM PUBLISHING LIMITED Company Secretary 2011-09-05 - 2011-09-05 RESIGNED 2011-09-05 Active
ABRAHAM ISSACHAROFF FINETRIM LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active - Proposal to Strike off
ABRAHAM ISSACHAROFF MRI REALTY LTD Director 2017-05-10 CURRENT 2017-05-10 Active
ABRAHAM ISSACHAROFF DAVID ISSACHAROFF LTD Director 2014-08-06 CURRENT 2014-08-06 Active
ABRAHAM ISSACHAROFF MRI ESTATES LIMITED Director 2010-06-25 CURRENT 2010-06-25 Active

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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-30REGISTRATION OF A CHARGE / CHARGE CODE 044551860005
2023-06-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2023-03-27Previous accounting period shortened from 28/06/22 TO 27/06/22
2023-03-27Previous accounting period shortened from 28/06/22 TO 27/06/22
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044551860004
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2021-01-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29AA01Current accounting period shortened from 29/06/19 TO 28/06/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2020-03-30AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/18 FROM C/O Sugarwhite Assoc 4-6 Windus Mews Windus Road London N16 6UP
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ISSACHAROFF
2017-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM ISSACHAROFF
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0104/06/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044551860003
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0104/06/15 ANNUAL RETURN FULL LIST
2015-03-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25AP01DIRECTOR APPOINTED MRS RACHEL ISSACHAROFF
2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044551860002
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-16AR0104/06/14 ANNUAL RETURN FULL LIST
2014-03-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0104/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-05AR0104/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0104/06/11 ANNUAL RETURN FULL LIST
2011-02-24AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0104/06/10 ANNUAL RETURN FULL LIST
2010-06-07CH01Director's details changed for Abraham Issacharoff on 2010-06-04
2010-02-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-04-27AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-21363sRETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS
2008-05-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-19363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-10363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-28363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-09-08288bSECRETARY RESIGNED
2002-09-08288aNEW DIRECTOR APPOINTED
2002-09-08288aNEW SECRETARY APPOINTED
2002-09-08288bDIRECTOR RESIGNED
2002-09-08287REGISTERED OFFICE CHANGED ON 08/09/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BEACONPATH 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 BEACONPATH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-08 Outstanding FLEET MORTGAGES LIMITED
2014-09-04 Outstanding SHAWBROOK BANK LIMITED
CHARGE 2008-03-22 Outstanding CAPITAL HOME LOANS LIMITED
Creditors
Creditors Due After One Year 2012-07-01 £ 1,327,081
Creditors Due Within One Year 2012-07-01 £ 67,641

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BEACONPATH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Current Assets 2012-07-01 £ 19,635
Debtors 2012-07-01 £ 19,635
Fixed Assets 2012-07-01 £ 1,993,924
Shareholder Funds 2012-07-01 £ 618,837
Tangible Fixed Assets 2012-07-01 £ 775,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACONPATH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONPATH LTD
Trademarks
We have not found any records of BEACONPATH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONPATH LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BEACONPATH LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BEACONPATH 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 BEACONPATH 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 BEACONPATH 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N16 6XS