Menna Overview
Here’s a quick overview of BEACON (MIMMS) LIMITED 👀 — a New Barnet, Hertfordshire based business that started in 1938.
BEACON (MIMMS) LIMITED
- Company statusactive
- Company No00335537
- Age88 years 6 months Incorporated 7 January 1938
- Officers3
Address
Plantagenet House, 4 Plantagenet Road, New Barnet, Hertfordshire, EN5 5JQ, England
BEACON (MIMMS) LIMITED is an active company incorporated on 7 January 1938 and based in New Barnet, Hertfordshire, England. The company was registered 88 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 22 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 13 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 26 Nov 2020
Accounts With Accounts Type Small
5 Years Ago on 03 Nov 2020
Change Person Secretary Company With Change Date
6 Years Ago on 15 May 2020
Change Person Director Company With Change Date
6 Years Ago on 15 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 Apr 2020
Accounts Amended With Accounts Type Small
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 21 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 15 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 05 Nov 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 24 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Accounts With Accounts Type Small
8 Years Ago on 08 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 11 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCARFE, Nicholas James | secretary | 27 Mar 2015 | |
| LATIFI, Behnaz | director | Mar 1962 | 06 Mar 2020 |
| SCARFE, Nicholas James | director | Feb 1992 | 17 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| South Mimms Services Limited | 01 Aug 2024 | |
| Mr Christopher Edward Scarfe | Jul 1953 | 06 Apr 2016 |
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LATIFI, Behnaz, SCARFE, Nicholas James, SCARFE, Christopher Edward, FRY, Stephen John are mutual persons.
LATIFI, Behnaz, SCARFE, Nicholas James, SCARFE, Christopher Edward, FRY, Stephen John are mutual persons.
LATIFI, Behnaz, SCARFE, Nicholas James, SCARFE, Christopher Edward, FRY, Stephen John are mutual persons.
FRY, Stephen John are mutual persons.
FRY, Stephen John are mutual persons.
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Here’s a quick overview of BEACON (MIMMS) LIMITED 👀 — a New Barnet, Hertfordshire based business that started in 1938.