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Company Information for BEACON CAPITAL NOMINEES LTD
59 AVONDALE AVENUE, ESHER, KT10 0DB,
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Company Registration Number
 09493443 Private Limited Company
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Company Overview
About Beacon Capital Nominees Ltd
BEACON CAPITAL NOMINEES LTD was founded on 2015-03-17 and has its registered office in Esher. The organisation's status is listed as "Active". Beacon Capital Nominees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| BEACON CAPITAL NOMINEES LTD | ||
| Legal Registered Office | ||
| 59 AVONDALE AVENUE ESHER KT10 0DB | ||
| Previous Names | ||
|
Filing Information
| Company Number | 09493443 | |
|---|---|---|
| Company ID Number | 09493443 | |
| Date formed | 2015-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/03/2016 | |
| Return next due | 14/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 21:51:11 |
| Companies House |
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Company Officers of BEACON CAPITAL NOMINEES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIA DRAMALIOTI-TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN KIAN MING CHONG |
Director | ||
ANDREW FULLERTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TETHER TECHNOLOGY LIMITED | Director | 2017-11-14 | CURRENT | 2009-08-04 | Liquidation | |
| CROZDESK LTD | Director | 2016-12-23 | CURRENT | 2014-06-09 | Active | |
| AUTOLOGYX LTD | Director | 2016-12-14 | CURRENT | 2011-08-30 | Active | |
| COMMUNICO CORPORATION HOLDINGS LTD | Director | 2015-03-01 | CURRENT | 2006-06-27 | Active | |
| COMMUNICO CORPORATION LTD | Director | 2015-03-01 | CURRENT | 2005-06-29 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/02/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES | |
| CH01 | Director's details changed for Ms Maria Dramalioti-Taylor on 2018-02-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KIAN MING CHONG | |
| PSC07 | CESSATION OF ANDREW FULLERTON AS A PSC | |
| PSC07 | CESSATION OF KEVIN KIAN MING CHONG AS A PSC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLERTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/09/17 FROM Wework Old St 41 Corsham Street London London N1 6DR | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KIAN MING CHONG / 03/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DRAMALIOTI-TAYLOR / 03/04/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FULLERTON / 03/04/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/17 FROM C/O Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT United Kingdom | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | |
| AR01 | 17/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RT01 | Administrative restoration application | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| RES15 | CHANGE OF NAME 30/11/2015 | |
| CERTNM | Company name changed angellab nominees LIMITED\certificate issued on 09/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1.5 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to BEACON CAPITAL NOMINEES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CAPITAL NOMINEES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BEACON CAPITAL NOMINEES LTD 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 64303 - Activities of venture and development capital companies
Filed Financial Reports
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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 CAPITAL NOMINEES LTD
Intangible Assets
Patents
We have not found any records of BEACON CAPITAL NOMINEES LTD registering or being granted any patents Domain Names
We do not have the domain name information for BEACON CAPITAL NOMINEES LTD
Income
Government Income
We have not found government income sources for BEACON CAPITAL NOMINEES 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 (64303 - Activities of venture and development capital companies) as BEACON CAPITAL NOMINEES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BEACON CAPITAL NOMINEES 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 CAPITAL NOMINEES 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 CAPITAL NOMINEES 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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