BEACONTREE PLAZA LIMITED
Company is dissolved
General Information
NAME
BEACONTREE PLAZA LIMITED
COMPANY NUMBER
02175586
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1987
(37 years and 2 months old)
WEBSITE
www.tonnacareservices.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2019
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
08/10/1987
05/11/1987
TOREMAGA LIMITED
LONDON
SW7 2PS
12a Princes Gate Mews
LONDON
SW7 2PS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Patricia Sheppard (925746731) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEACONTREE PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACONTREE PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACONTREE PLAZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
Born in Jun 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 156 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 2 Past: 44 |
View Report |
|
15/03/1993 - 28/07/1998 (5 years and 4 months) Born in Mar 1930 |
Resigned | Secretary |
Current: 0 Past: 18 |
View Report |
|
15/03/1993 - 23/11/1995 (2 years and 8 months) Born in Sep 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Patricia Sheppard (925746731) Appointed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 18/11/2019 | Peter Anthony Thomas (909781804) has left the board |
| 18/11/2019 | New Board Member Patricia Sheppard (925746731) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 25/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 27/06/2017 | Change in Reg. Office |
| 05/05/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 12/01/2016 | Mark Brian Birch Sheppard (906779107) has left the board |
| 27/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 05/11/2014 | New Confirmation Statement filed |
| 06/05/2014 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | Brian Stephen Sheppard (903190080) has left the board |
| 21/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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