BEACON PLANNING LTD
1 NEW YORK STREET, MANCHESTER M1 4HD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06487803
- Last Updated: 01 Jul 2021
Company Profile
BEACON PLANNING LTD was incorporated on Tuesday, January 29, 2008 as a Private Limited Company with registered address in MANCHESTER. BEACON PLANNING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years and 25 days.
| Name | BEACON PLANNING LTD |
|---|---|
| Company number | 06487803 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NEW YORK STREET MANCHESTER M1 4HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Turley Associates Ltd New York Street, M1 4HD |
Dates: Friday, July 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Jonathan Burgess Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
| Mr Andrew Spencer Thompson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 13, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON PLANNING LTD | 29 Jan 2008 |