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BEAKON REWARDS LIMITED - 3 The Courtyard Harris Busines Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom
Company Information
- Company registration number
- 05023467
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3 The Courtyard Harris Busines Park Hanbury Road
- Stoke Prior
- Bromsgrove
- B60 4DJ 3 The Courtyard Harris Busines Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ UK
Management
- Managing Directors
- FOSTER, Trevor Alan
- HACKETT, Mark
- Company secretaries
- FOSTER, Trevor Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-22
- Dissolved on
- 2023-08-18
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Etchco 1115 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-22
- Annual Return
- Due Date: 2022-02-05
- Last Date: 2021-01-22
✓
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BEAKON REWARDS LIMITED Company Description
- BEAKON REWARDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05023467. Its current trading status is "closed". It was registered 2004-01-22. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-01-22.It can be contacted at 3 The Courtyard Harris Busines Park Hanbury Road .
Get BEAKON REWARDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beakon Rewards Limited - 3 The Courtyard Harris Busines Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ, United Kingdom
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https://www.kompany.co.uk/p/uk/05023467#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05023467#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05023467#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-04) - AD01
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resolution (2022-01-04) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-01-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2022-01-04) - 600
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-01) - AA
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confirmation-statement-with-no-updates (2020-02-04) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-09) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-08) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-12) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-28) - AD01
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auditors-resignation-company (2015-06-25) - AUD
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-15) - AA
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change-person-director-company-with-change-date (2013-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-small (2011-10-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-19) - AA
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legacy (2009-01-22) - 363a
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accounts-with-accounts-type-small (2008-10-22) - AA
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legacy (2008-02-01) - 363s
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accounts-with-accounts-type-small (2007-09-19) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-13) - 288b
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accounts-with-accounts-type-small (2006-10-16) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-17) - 225
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legacy (2005-02-01) - 363s
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legacy (2005-02-01) - 88(2)R
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keyboard_arrow_right 2004
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legacy (2004-02-11) - 288a
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legacy (2004-02-11) - 287
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legacy (2004-01-30) - 288b
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incorporation-company (2004-01-22) - NEWINC
