BEACON PLACE LIMITED
THE ASPECT, FINSBURY SQUARE, LONDON EC2A 1AS- Active
- Private Limited Company
- Company No. 06342636
- Last Updated: 01 Mar 2024
Company Profile
BEACON PLACE LIMITED was incorporated on Tuesday, August 14, 2007 as a Private Limited Company with registered address in LONDON. BEACON PLACE LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 17 years 2 months and 20 days.
| Name | BEACON PLACE LIMITED |
|---|---|
| Company number | 06342636 |
| Company type | Private Limited Company |
| Incorporation date | 14 Aug 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ASPECT FINSBURY SQUARE LONDON EC2A 1AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brighterkind (Cb) Limited Station Road, SK9 1BU |
Dates: Thursday, March 15, 2018 - Wednesday, January 8, 2020
significant influence or control
|
| Elli Finance (Uk) Plc Station Road, SK9 1BU |
Dates: Wednesday, April 6, 2016 - Thursday, March 15, 2018
significant influence or control
|
| Optimum Debtco Limited Finsbury Square, EC2A 1AS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON PLACE LIMITED | 14 Aug 2007 |
| NEWINCCO 744 LIMITED | 21 Aug 2007 |
| AVERY HOMES GRANTHAM LIMITED | 25 Jul 2014 |
| AVERY LODGE LIMITED | 10 Jan 2020 |