Menna Overview
Here’s a quick overview of BEACON PLACE LIMITED 👀 — a London based business that started in 2007.
BEACON PLACE LIMITED
- Company statusactive
- Company No06342636
- Age18 years 11 months Incorporated 14 August 2007
- Officers3
Address
The Aspect, Finsbury Square, London, EC2A 1AS, England
BEACON PLACE LIMITED is an active company incorporated on 14 August 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Legacy
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 19 Oct 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Legacy
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 17 Oct 2021
Legacy
4 Years Ago on 17 Oct 2021
Legacy
4 Years Ago on 17 Oct 2021
Legacy
4 Years Ago on 17 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVELEY, Pete | director | Nov 1960 | 08 Jan 2020 |
| HAZLEWOOD, Mark Antony | director | Mar 1966 | 08 Jan 2020 |
| O'REILLY, Michael Patrick | director | May 1960 | 08 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brighterkind (Cb) Limited | 15 Mar 2018 | |
| Elli Finance (Uk) Plc | 06 Apr 2016 | |
| Optimum Debtco Limited | 06 Apr 2016 |
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CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, BURKE, David Peter, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, KAY, Dominic Jude, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick, CALVELEY, Peter, Dr, MACASKILL, Ryan Stuart, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Pete, HAZLEWOOD, Mark Antony, KAY, Dominic Jude, NEWMAN, Gregory Laurence are mutual persons.
CALVELEY, Pete, KAY, Dominic Jude, CALVELEY, Peter, Dr, MATTHEWS, Ian, NEWMAN, Gregory Laurence, TABERNER, Benjamin Robert are mutual persons.
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CALVELEY, Pete, CALVELEY, Peter, Dr, MATTHEWS, Ian, TABERNER, Benjamin Robert are mutual persons.
HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick are mutual persons.
HAZLEWOOD, Mark Antony, O'REILLY, Michael Patrick are mutual persons.
O'REILLY, Michael Patrick are mutual persons.
KAY, Dominic Jude are mutual persons.
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OLSWANG COSEC LIMITED is a mutual person.
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BURKE, David Peter, MATTHEWS, Ian are mutual persons.
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CALVELEY, Peter, Dr, TABERNER, Benjamin Robert are mutual persons.
CALVELEY, Peter, Dr, RICHARDSON, Jeremy Robert Arthur are mutual persons.
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MACASKILL, Ryan Stuart are mutual persons.
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MATTHEWS, Ian, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
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PROCTOR, Matthew Frederick, Leicestershire, STROWBRIDGE, John Michael Barrie are mutual persons.
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RICHARDSON, Jeremy Robert Arthur are mutual persons.
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RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
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STROWBRIDGE, John Michael Barrie are mutual persons.
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THOMAS, Phillip Gary are mutual persons.
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OLSWANG DIRECTORS 1 LIMITED is a mutual person.
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OLSWANG DIRECTORS 2 LIMITED is a mutual person.
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ABORA RACING LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
ABORA CARE STAFFORD LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
ABORA CARE TAVERHAM LIMITED
PROCTOR, Matthew Frederick, Leicestershire are mutual persons.
TAMARIS (SCOTLAND) LIMITED
RICHARDSON, Jeremy Robert Arthur, THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (ENGLAND) LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS GROUP LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (NORTHERN IRELAND) LIMITED
THOMAS, Phillip Gary are mutual persons.
FOUR SEASONS HEALTH CARE (ISLE OF MAN) LIMITED
THOMAS, Phillip Gary are mutual persons.
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Menna Overview
Here’s a quick overview of BEACON PLACE LIMITED 👀 — a London based business that started in 2007.