Beacon House Property Limited

Active05263480 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jane Elizabeth Anne Hilton
Susan Caroline Hilton
Richard Hilton
Accounts type
Micro entity
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2014
British
Born September 1964 (62)
Director · Appointed 23 March 2014
British
Born November 1962
Secretary · Appointed 19 October 2004
British
Director · Appointed 19 October 2004
British
Born January 1934 (92)
Officer history (3 former)
21 April 2014
Appointed Hilton, Susan Caroline as Director
23 March 2014
Appointed Hilton, Jane Elizabeth Anne as Director
22 November 2013
Resigned Hilton, Derek George Ernest as Director
19 October 2004
Appointed Hilton, Anne Kathleen as Secretary
19 October 2004
Appointed Hilton, Anne Kathleen as Director
19 October 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 October 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
19 October 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 October 2004
Appointed Hilton, Derek George Ernest as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 15 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 15 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1964 (62)
Richard Hilton
Individual · Notified 15 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£325,215
Debt Ratio
41%
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £223,034 £235,381 £254,581 £303,047 £325,215
Balance sheet detail
202520242023202220212020
Fixed Assets£490,112£490,112£490,112£490,112£490,220£490,320
Current Assets£61,162£42,428£73,259£86,732£63,857£66,591
Creditors (< 1 year)£226,059£229,824£286,353£322,585£318,997£334,124
Net Current Assets(£164,897)(£187,065)(£235,531)(£254,839)(£267,286)
Net Assets£325,215£303,047£254,581£235,381£223,034
Shareholder Funds£325,215£303,047£277,340£254,581£235,381£223,034

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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