• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01

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  • accounts-with-accounts-type-small (2014-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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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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  • 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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  • 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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  • 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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  • 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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  • legacy (2007-02-09) - 363s

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  • legacy (2006-07-13) - 288b

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  • legacy (2006-01-31) - 363s

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  • accounts-with-accounts-type-small (2006-10-16) - AA

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  • legacy (2005-09-15) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2005-05-03) - AA

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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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  • 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

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