OpenCompanies

Beacon Centre Trust (Cardiff)

Company number
03869839
Status
Active - Proposal To Strike Off
Type
Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Incorporated
2 Nov 1999
Nature of business
Letting and operating of conference and exhibition centres

Registered office

The Beacon Centre Harrison Drive
St. Mellons
Cardiff
CF3 0PJ

Officers

NameRoleAppointedResigned
HOUIELLEBECQ, Evelyne Director 2 Nov 1999 5 Oct 2000
SILVER, Judith Rebecca Director 2 Nov 1999 5 Oct 2000
WARNE, Royston Clarence Director 2 Nov 1999 10 Oct 2000
RUSSELL, Derek Director 5 Oct 2000 30 Jun 2001
PENDLEBURY, Richard Norman, Dr Secretary 2 Nov 1999 10 Apr 2003
LEWIS, Philis Sandra Director 5 Oct 2000 15 Sep 2003
COX, Pierre Secretary 14 Aug 2003 21 Apr 2005
COX, Pierre Director 14 Aug 2003 31 Aug 2006
MATTHEWS, Gerald Roger Secretary 21 Apr 2005 31 Jan 2007
CARR, Michael Thomas Director 5 Feb 2004 31 Jan 2007
THEUNS, Johannes Karel Folkert Theodorus Director 13 Feb 2003 31 Jan 2007
PENNINGTON, Louise Director 1 Feb 2007 1 Aug 2007
PENDLEBURY, Richard Norman, Dr Director 1 Feb 2007 8 Nov 2007
HOUIELLEBECQ, Paul Jonathan, Reverend Director 2 Nov 1999 8 Nov 2007
NELSON, Gillian Anne Director 10 May 2007 25 Nov 2008
ROGERS, Richard Woodhouse, Reverend Director 5 Feb 2004 1 Dec 2011
JONES, Robert Ivor Director 1 Feb 2007 1 Jul 2015
HARRIS, Stephen Timothy Director 13 Sep 2007 1 Nov 2015
HOCKING, Paul Joseph Director 1 Feb 2007 11 Nov 2016
HALLETT, Stephen Charles Director 1 Feb 2007 12 Nov 2016
GRIFFITHS, Helen Royford Director 9 Jul 2013 11 Dec 2017
HALLETT, Stephen Charles Secretary 1 Feb 2007 11 Dec 2017
ELMITT, Thomas Secretary 11 Dec 2017 31 Jul 2018
ELMITT, Thomas Director 1 Jul 2016 31 Jul 2018
PENNINGTON, Martyn Director 9 Jul 2013 22 Feb 2019
CARR, Michael Thomas Director 1 Jun 2008 18 Jul 2019
LEE, Wayne Secretary 1 Nov 2018 31 Aug 2019
HARES, Jillian Mary Director 9 Jul 2013 30 Nov 2019
HOUIELLEBECQ, Paul Jonathan Director 9 Jul 2016 22 Jan 2020
HALE, David Ian Director 9 Jul 2016 2 Aug 2020
LAWRENCE, Julie Director 1 Dec 2019 22 Feb 2021
JONES, Jonathan Director 21 Apr 2020 8 Jul 2021
BERNARD, Paul Director 8 Jun 2021 30 Mar 2023
ATHERTON, Christopher Leigh Director 10 Jan 2023
NOTTLE, Liesa Helen Director 19 Jan 2021
ATHERTON, Christopher Leigh Secretary 1 Dec 2019
BROWNE, Katherine, Dr Director 1 Dec 2019
BROWN, Simon Director 9 Jul 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
31 Mar 2024 - -
31 Mar 2023 - -
31 Mar 2022 - -
31 Mar 2021 - -
31 Mar 2020 - -
30 Nov 2018 - -
30 Nov 2017 - -
30 Nov 2016 £1,077,026 £46,374
30 Nov 2015 £1,094,905 £37,344
30 Nov 2014 - -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2001 - -
30 Nov 2000 - -

Connections

Directors’ other companies

Companies at the same address

Data