BEACON HEIGHTS DEVELOPMENTS LIMITED — 09340589, Cooksbridge , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.07.2021

Company name	BEACON HEIGHTS DEVELOPMENTS LIMITED copy copied
Company number	09340589 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 04 December 2014 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021 Last statement dated Friday, 04 December 2020
Annual returns	Overdue Next annual return date due by Sunday, 01 January 2017 Last annual return made up to Friday, 04 December 2015
Nature of business (SIC)	41100 - Development of building projects copy copied
Registered office address	FISHPOND HOUSE, BEECHWOOD LANE, EAST SUSSEX, COOKSBRIDGE, BN7 3QG copy copied

Officers

(as of 16.08.2022)

BRIGHTMORE, Terence George

Status:	Active
Appointed on:	Thursday, 04 December 2014
Correspondence address:	Fishpond House Beechwood Lane, Cooksbridge, Lewes, United Kingdom, East Sussex, BN7 3QG
Nationality:	British
Date of birth:	January 1960
Role:	Director
Occupation:	Company Director
Country of residence:	England

BROYD, Adam Edmond

Status:	Not active
Appointed on:	Wednesday, 14 January 2015
Resigned on:	Monday, 30 March 2020
Correspondence address:	Fishpond House Beechwood Lane, Cooksbridge, United Kingdom, East Sussex, BN7 3QG
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Company Director
Country of residence:	England

BROYD, Daniel James

Status:	Not active
Appointed on:	Thursday, 04 December 2014
Resigned on:	Monday, 30 March 2020
Correspondence address:	Old Rectory Lewes Road, Westmeston, Hassocks, United Kingdom, West Sussex, BN6 8RL
Nationality:	British
Date of birth:	October 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BROYD, Joseph Colin William

Status:	Not active
Appointed on:	Wednesday, 14 January 2015
Resigned on:	Monday, 30 March 2020
Correspondence address:	Fishpond House Beechwood Lane, Cooksbridge, United Kingdom, East Sussex, BN7 3QG
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mr Terence George Brightmore

Status:	Active
Notified on:	Monday, 30 March 2020
Correspondence address:	Fishpond House Beechwood Lane, Cooksbridge, East Sussex, BN7 3QG
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr Terence George Brightmore

Status:	Active
Notified on:	Monday, 30 March 2020
Correspondence address:	Fishpond House Cooksbridge, East Sussex
Nationality:	British
Date of birth:	January 1960
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Terrafirma Designs Limited

Status:	Active
Notified on:	Monday, 30 March 2020
Correspondence address:	Fishpond House Beechwood Lane, Cooksbridge, Lewes, England, BN7 3QG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk
Country registered:	Uk
Place registered:	England
Registration number:	2021247
Nature of control:	Ownership Of Shares 75 To 100 Percent

Terrafirma Designs Limited

Status:	Active
Notified on:	Monday, 30 March 2020
Correspondence address:	Fishpond House Lewes, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Dinnages Holdings Ltd

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	22 Wivelsfield Road Wivelsfield Road, Haywards Heath, England, RH16 4EG
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Limited Company
Country registered:	Uk
Place registered:	Companies House
Registration number:	02575196
Nature of control:	Ownership Of Shares 75 To 100 Percent

Show all records Hide