Company information:
Beacondart Properties Limited (No: 01733416)
Address: 115 MOUNT STREET, LONDON, W1K 3NQ, UNITED KINGDOM
Status: Active
Incorporated: 21-Jun-1983
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: MARK WILLIAM BEATTIE ( DOB: Feb-1962 From: Nov-1992 )
Current Director: JOANNA CAROLE BEATTIE ( DOB: Feb-1961 From: Nov-1992 )
Current Director: NICHOLAS JOHN SAMUEL HARRIES ( DOB: Jan-1971 From: Nov-2017 )
Current Director: MICHAEL CHRISTIAN LENNARD PARKINSON ( DOB: Mar-1975 From: Aug-2015 )
Resigned Director: BERNARD GEOFFREY OWEN CLUTTON ( DOB: Mar-1951 From: Oct-1996 To: Sep-2011 )
Resigned Director: HELEN MARIE DARLING ( DOB: Jun-1972 From: Jan-2012 To: Aug-2014 )
Resigned Director: CHARLES PETER HORSFIELD ( DOB: Nov-1964 From: Sep-2011 To: Dec-2016 )
Resigned Director: CHRISTOPHER HENRY WOODBINE PARISH ( DOB: Oct-1937 From: Nov-1992 To: Oct-1996 )
Resigned Secretary: ALAN MICHAEL CLARKE ( From: Nov-2001 To: Feb-2011 )
Resigned Secretary: BRIAN COLLETT ( DOB: Jan-1943 From: Nov-1992 To: Nov-2001 )
Persons of Significant Control:
Mr Mark William Beattie, 115 Mount Street, London, W1K 3NQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 500,000 | 600,000 | 600,000 | 600,000 | 500000,600000,600000,600000 |
| Current assets | 38,693 | 12,263 | 35,797 | 55,597 | 38693,12263,35797,55597 |
| Current assets / Debtors | 6,034 | 25,006 | 28,400 | 0,6034,25006,28400 | |
| Current assets / Cash at bank and on hand | 38,693 | 6,229 | 10,791 | 27,197 | 38693,6229,10791,27197 |
| Net current assets (liabilities) | 17,525 | -34,771 | -25,295 | -9,617 | 17525,-34771,-25295,-9617 |
| Total assets less current liabilities | 517,525 | 565,229 | 574,705 | 590,383 | 517525,565229,574705,590383 |
| Equity / share capital and reserves | 517,525 | 565,229 | 574,705 | 590,383 | 517525,565229,574705,590383 |