BP

BEACON PLACE LIMITED

Active

Company number 06342636

London, United Kingdom · Incorporated 14 August 2007

5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 20 September 2026

Other human health activities · SIC 86900

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 744 LIMITED · 14 August 2007 – 21 August 2007

AVERY HOMES GRANTHAM LIMITED · 21 August 2007 – 25 July 2014

AVERY LODGE LIMITED · 25 July 2014 – 10 January 2020

Company overview

Incorporated on 14 August 2007 and registered in England and Wales, BEACON PLACE LIMITED remains an active private limited company, now trading for 19 years. It has changed its name 3 times, most recently from AVERY LODGE LIMITED on 25 July 2014. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. Its principal activity is other human health activities (SIC 86900).

It is controlled by Optimum Debtco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ISRAR, Qasim Raza (appointed 23 October 2025) and SUBRAMANIAN, Annamalai (appointed 23 October 2025). CSC CORPORATE SERVICES (UK) LIMITED acts as corporate secretary. The company has been served by 23 former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 6 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. 134 filings are recorded against the company at Companies House, most recently an address filing on 7 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CSC CORPORATE SERVICES (UK) LIMITED
Corporate Secretary
23 October 2025
IQ
ISRAR, Qasim Raza
Director
23 October 2025
SA
SUBRAMANIAN, Annamalai
Director
23 October 2025
GR
GODINEZ, Ruben
Director · Resigned
16 October 2025
LY
LEHRFIELD, Yechiel Aryeh
Director · Resigned
16 October 2025
OM
O'REILLY, Michael Patrick
Director · Resigned
8 January 2020
CP
CALVELEY, Pete
Director · Resigned
8 January 2020
HM
HAZLEWOOD, Mark Antony
Director · Resigned
8 January 2020
MR
MACASKILL, Ryan Stuart
Director · Resigned
20 November 2017
NG
NEWMAN, Gregory Laurence
Director · Resigned
20 November 2017
TP
THOMAS, Phillip Gary
Director · Resigned
15 February 2016
RJ
RICHARDSON, Jeremy Robert Arthur
Director · Resigned
15 February 2016
MA
MATTISON, Abigail
Secretary · Resigned
16 June 2014
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
CP
CALVELEY, Peter, Dr
Director · Resigned
11 April 2013
KD
KAY, Dominic Jude
Director · Resigned
11 April 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
11 April 2013
PM
PROCTOR, Matthew Frederick
Director · Resigned
16 May 2012
BD
BURKE, David Peter
Director · Resigned
16 August 2007
MI
MATTHEWS, Ian
Director · Resigned
16 August 2007
SJ
STROWBRIDGE, John Michael Barrie
Director · Resigned
16 August 2007
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
14 August 2007
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
14 August 2007
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
14 August 2007

Persons with significant control

PS
Optimum Debtco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Sail Address Company With Old Address New Address
Address
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2026 View
Resolution
Resolution
10 March 2026 View
Memorandum Articles
Incorporation
10 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2024 View
Legacy
Accounts
19 October 2024 View
Legacy
Other
19 October 2024 View
Legacy
Other
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2023 View
Legacy
Accounts
19 October 2023 View
Legacy
Other
30 September 2023 View
Legacy
Other
30 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022 View
Legacy
Other
3 October 2022 View
Legacy
Other
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2021 View
Legacy
Accounts
17 October 2021 View
Legacy
Other
17 October 2021 View
Legacy
Other
17 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2021 View
Legacy
Accounts
1 July 2021 View
Legacy
Other
1 July 2021 View
Legacy
Other
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Resolution
Resolution
10 January 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Appoint Person Director Company With Name Date
Officers
20 November 2017 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
20 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Certificate Change Of Name Company
Change Of Name
25 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name Date
Officers
13 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Appoint Person Director Company With Name Date
Officers
11 November 2013 View
Termination Director Company With Name Termination Date
Officers
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 April 2013 View
Resolution
Resolution
26 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Termination Director Company With Name Termination Date
Officers
12 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2013 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Appoint Person Director Company With Name Date
Officers
11 April 2013 View
Accounts With Accounts Type Full
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Appoint Person Director Company With Name Date
Officers
19 June 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Termination Director Company With Name Termination Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Move Registers To Sail Company
Address
7 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 September 2010 View
Change Sail Address Company
Address
6 September 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Annual Return
9 September 2009 View
Legacy
Officers
15 December 2008 View
Accounts With Accounts Type Full
Accounts
14 October 2008 View
Legacy
Annual Return
10 September 2008 View
Legacy
Address
9 September 2008 View
Legacy
Mortgage
8 October 2007 View
Legacy
Accounts
25 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Address
24 September 2007 View
Certificate Change Of Name Company
Change Of Name
21 August 2007 View
Incorporation Company
Incorporation
14 August 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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