| Company Name | Beaconhill Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08837211 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2014(10 years, 3 months ago) |
| Dissolution Date | 26 April 2022 (1 year, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Graham Reynolds |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2014(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 20 Barrack Lane Harwich Essex CO12 3NP |
| Director Name | Mr Connor Thomas Reynolds |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Barrack Lane Harwich Essex CO12 3NP |
| Director Name | Mrs Karen Reynolds |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | IT Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Barrack Lane Harwich Essex CO12 3NP |
| Director Name | Mr Sean Aidan Reynolds |
|---|---|
| Date of Birth | May 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Barrack Lane Harwich Essex CO12 3NP |
Location
| Registered Address | 20 Barrack Lane Harwich Essex CO12 3NP |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Harwich |
| Ward | Harwich East |
| Built Up Area | Harwich |
Shareholders
| 5 at £1 | Graham Reynolds 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,108 |
| Cash | £7,909 |
| Current Liabilities | £5,801 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 January 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
|---|---|
| 27 October 2020 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 21 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 30 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 23 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 January 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
| 17 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 31 October 2016 | Micro company accounts made up to 31 January 2016 (6 pages) |
| 3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 11 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 11 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
| 18 March 2014 | Termination of appointment of Sean Reynolds as a director (1 page) |
| 18 March 2014 | Termination of appointment of Connor Reynolds as a director (1 page) |
| 18 March 2014 | Termination of appointment of Sean Reynolds as a director (1 page) |
| 18 March 2014 | Termination of appointment of Connor Reynolds as a director (1 page) |
| 18 March 2014 | Termination of appointment of Karen Reynolds as a director (1 page) |
| 18 March 2014 | Termination of appointment of Karen Reynolds as a director (1 page) |
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|
| 8 January 2014 | Incorporation Statement of capital on 2014-01-08
|