Introduction
Watch Company
T
THE BEACON CHURCH LTD
THE BEACON CHURCH LTD is an active company incorporated on 9 February 2016 with the registered office located in Sittingbourne. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. THE BEACON CHURCH LTD was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09995951
LTD Company
Age
10 Years
Incorporated 9 February 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
C/O Uhy Hacker Young Thames House Roman Square Sittingbourne, ME10 4BJ,
Previous Addresses
25a West Street Sittingbourne Kent ME10 1AL England
From: 9 February 2016To: 10 November 2021
19 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Feb 16
Incorporation Company
Director Left
Sept 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
0
Funding
3
Officers
4
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
POPAT, Sunil
ActiveThames House, SittingbourneME10 4BJ
Born July 1965
Director
Appointed 09 Feb 2016
POPAT, Sunil
Thames House, SittingbourneME10 4BJ
Born July 1965
Director
09 Feb 2016
Active
POPAT, Gita
ResignedThames House, SittingbourneME10 4BJ
Born October 1967
Director
Appointed 09 Feb 2016
Resigned 19 Jun 2023
POPAT, Gita
Thames House, SittingbourneME10 4BJ
Born October 1967
Director
09 Feb 2016
Resigned 19 Jun 2023
Resigned
REARDON, Hasmita
ResignedWest Street, SittingbourneME10 1AL
Born June 1963
Director
Appointed 09 Feb 2016
Resigned 12 Sept 2018
REARDON, Hasmita
West Street, SittingbourneME10 1AL
Born June 1963
Director
09 Feb 2016
Resigned 12 Sept 2018
Resigned
REARDON, Stephen
ResignedWest Street, SittingbourneME10 1AL
Born December 1960
Director
Appointed 09 Feb 2016
Resigned 12 Sept 2018
REARDON, Stephen
West Street, SittingbourneME10 1AL
Born December 1960
Director
09 Feb 2016
Resigned 12 Sept 2018
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Family Homes Assets Ltd
ActiveWest Street, SittingbourneME10 1AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2023
Family Homes Assets Ltd
West Street, SittingbourneME10 1AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2023
Active
Mr Sunil Popat
CeasedThames House, SittingbourneME10 4BJ
Born July 1965
Nature of Control
Significant influence or control
Notified 08 Feb 2017
Ceased 16 Oct 2023
Mr Sunil Popat
Thames House, SittingbourneME10 4BJ
Born July 1965
Significant influence or control
08 Feb 2017
Ceased 16 Oct 2023
Ceased
Mrs Gita Popat
CeasedThames House, SittingbourneME10 4BJ
Born October 1967
Nature of Control
Significant influence or control
Notified 08 Feb 2017
Ceased 16 Oct 2023
Mrs Gita Popat
Thames House, SittingbourneME10 4BJ
Born October 1967
Significant influence or control
08 Feb 2017
Ceased 16 Oct 2023
Ceased
Mrs Hasmita Reardon
CeasedWoodstock Road, SittingbourneME10 4HL
Born June 1963
Nature of Control
Significant influence or control
Notified 08 Feb 2017
Ceased 12 Sept 2018
Mrs Hasmita Reardon
Woodstock Road, SittingbourneME10 4HL
Born June 1963
Significant influence or control
08 Feb 2017
Ceased 12 Sept 2018
Ceased
Mr Steven Reardon
CeasedWoodstock Road, SittingbourneME10 4HL
Born December 1960
Nature of Control
Significant influence or control
Notified 08 Feb 2017
Ceased 12 Sept 2018
Mr Steven Reardon
Woodstock Road, SittingbourneME10 4HL
Born December 1960
Significant influence or control
08 Feb 2017
Ceased 12 Sept 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
24 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
16 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
10 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2021
16 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2021
13 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2021
13 May 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2021
30 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2021
7 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2020
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 October 2018
19 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 September 2018