BEACON HILL GROUP 2010 LIMITED
Overview
| Company Name | BEACON HILL GROUP 2010 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029718 |
| External Registration Number | 104993 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BEACON HILL GROUP 2010 LIMITED located?
| Registered Office Address | No 2 The Forum Grenville Street St Helier JE1 4HH Jersey Channel Isles |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACON HILL GROUP 2010 LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEACON HILL JERSEY LIMITED | Jul 14, 2010 | Jul 14, 2010 |
What are the latest accounts for BEACON HILL GROUP 2010 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
BEACON HILL GROUP 2010 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services |
| Company Number | 104993 |
What are the latest filings for BEACON HILL GROUP 2010 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||
Appointment of Mr Robert Edward Charles Wilson as a director on Jan 01, 2025 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||
Termination of appointment of Gregson Horace Locke as a director on Apr 05, 2024 | 2 pages | OSTM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 49 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2020 | 42 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 42 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2017 | 41 pages | AA | ||
Group of companies' accounts made up to Dec 31, 2016 | 41 pages | AA | ||
Appointment of Christian John O'connell as a director on Jul 04, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Adrian Giles Silber as a director on Jun 30, 2016 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 43 pages | AA | ||
Appointment of Mr Gregson Horace Locke as a director on Jan 01, 2016 | 3 pages | OSAP01 | ||
Group of companies' accounts made up to Dec 31, 2014 | 35 pages | AA | ||
Termination of appointment of Hugh Alastair Sinclair as a director on Jul 31, 2015 | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014701 Person Authorised to Represent terminated 31/07/2015 hugh alastair sinclair | 3 pages | OSTM03 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR014701 Person Authorised to Represent terminated 31/07/2015 laura isobel wilson | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2013 | 33 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2013 | 38 pages | AA | ||
Current accounting period shortened from Mar 31, 2014 to Dec 31, 2013 | 3 pages | AA01 | ||
Group of companies' accounts made up to Mar 31, 2012 | 35 pages | AA | ||
Previous accounting period extended from Feb 28, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||
Full accounts made up to Mar 31, 2011 | 39 pages | AA | ||
Who are the officers of BEACON HILL GROUP 2010 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Graham Marshall | Secretary | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire | 152665500001 | |||||||
| BROWN, Graham Marshall | Director | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire | United Kingdom | British | 9631280002 | |||||
| O'CONNELL, Christian John | Director | c/o Fishers Kilwardby Street Ashby De La Zouch 4-8 Leicestershire United Kingdom | England | British | 199065370001 | |||||
| WILSON, David William | Director | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire | United Kingdom | British | 205503570001 | |||||
| WILSON, James David | Director | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire | England | British | 159703760001 | |||||
| WILSON, Robert Edward Charles | Director | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire United Kingdom | United Kingdom | British | 158967280001 | |||||
| LOCKE, Gregson Horace | Director | c/o Fishers Solicitors Kilwardby Street LE65 2FU Ashby De La Zouch 4-8 Leicestershire England | England | British | 40820130001 | |||||
| SILBER, Adrian Giles | Director | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire | United Kingdom | British | 10161590001 | |||||
| SINCLAIR, Hugh Alastair | Director | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire | Uk | British | 122706030001 | |||||
| WILSON, Laura Isobel | Director | Leicester Road LE67 6HP Ibstock Wilson House Leicestershire | England | British | 70172600001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0