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BEACON PLACE LIMITED

Active
06342636·incorporated 2007-08-14

BEACON PLACE LIMITED is an active UK private limited company, incorporated on 14 August 2007 at Companies House (number 06342636; OpenRegistry canonical ID GB-06342636-beacon-place-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-14
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BEACON PLACE LIMITED has 1 person with significant control on file:

  • Optimum Debtco Limited (England And Wales reg. 06063778). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Brighterkind (Cb) Limited (England reg. 08436114). Notified 2018-03-15. Ceased 2020-01-08.
    • Has significant influence or control
  • Elli Finance (Uk) Plc (England And Wales reg. 08094161). Notified 2016-04-06. Ceased 2018-03-15.
    • Has significant influence or control

Previous names

BEACON PLACE LIMITED has previously traded as:

  • AVERY LODGE LIMITED (until 2020-01-10)
  • AVERY HOMES GRANTHAM LIMITED (until 2014-07-25)
  • NEWINCCO 744 LIMITED (until 2007-08-21)

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