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Beacon Bingo Online LTD

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Reports

Extended Company Report with Annual Accounts BEACON BINGO ONLINE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CROSSCO (1268) LIMITED
THOMAS ESTATES LIMITED
BEACON BINGO LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 07954311
Record last updated Thursday, May 11, 2023 2:24:14 PM UTC
Official Address C/o Mazars LLp 45 Church Street Birmingham B32rt Ladywood
There are 71 companies registered at this street
Postal Code B32RT
Sector Gambling and betting activities

Charts

Visits

BEACON BINGO ONLINE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2023 Two appointments: 2 women Two appointments: 2 women
Registry Apr 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2023 Resignation of one Director (a man) 2095... Resignation of one Director (a man) 2095...
Registry Mar 31, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jun 1, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Nov 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2018 Resignation of one Director (a man) 2095... Resignation of one Director (a man) 2095...
Registry Jul 6, 2018 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 4, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 4, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Notices Oct 23, 2014 Final meetings Final meetings
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Annual return Annual return
Registry Feb 10, 2014 Change of registered office address Change of registered office address
Registry Feb 7, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 7, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 7, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 7, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 28, 2013 Annual return Annual return
Financials Oct 21, 2013 Annual accounts Annual accounts
Registry Oct 15, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2013 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2013 Auditor's letter of resignation 2095... Auditor's letter of resignation 2095...
Registry Oct 10, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Jul 11, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2013 Auditor's letter of resignation 2095... Auditor's letter of resignation 2095...
Registry Jul 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry Apr 25, 2013 Resignation of one Leisure and one Director (a man) Resignation of one Leisure and one Director (a man)
Registry Apr 19, 2013 Company name change Company name change
Registry Apr 19, 2013 Company name change 2095... Company name change 2095...
Registry Apr 19, 2013 Change of name certificate Change of name certificate
Registry Apr 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Apr 19, 2013 Change of name certificate Change of name certificate
Registry Apr 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 12, 2013 Annual return Annual return
Registry Mar 6, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 22, 2012 Annual return Annual return
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 2095... Statement of satisfaction in full or in part of mortgage or charge 2095...
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 7954... Statement of satisfaction in full or in part of mortgage or charge 7954...
Registry Oct 8, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Miscellaneous document Miscellaneous document
Registry Sep 30, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 9, 2012 Company name change Company name change
Registry May 9, 2012 Change of name certificate Change of name certificate
Registry May 9, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 8, 2012 Change of registered office address Change of registered office address
Registry May 8, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 4, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 2012 Three appointments: a person, a man and a woman Three appointments: a person, a man and a woman
Registry Apr 30, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Apr 4, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Mar 6, 2012 Change of registered office address Change of registered office address
Registry Feb 17, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Nov 14, 2011 Annual return Annual return
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Aug 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2011 Resignation of one Director Resignation of one Director
Registry Aug 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 24, 2011 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Aug 2, 2011 Annual accounts Annual accounts
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 9, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 9, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 26, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry May 11, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2010 Appointment of a man as Director 2095... Appointment of a man as Director 2095...
Registry May 6, 2010 Change of accounting reference date Change of accounting reference date
Registry Apr 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 20, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 30, 2010 Appointment of a man as Secretary 2095... Appointment of a man as Secretary 2095...
Financials Feb 24, 2010 Annual accounts Annual accounts

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