Beacon Of Light Limited

Company Name	Beacon Of Light Limited
Company Status	Active
Company Number	09221229
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Lesley Spuhler
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Vaux Brewery Way Sunderland SR5 1SN

Director Name	Mr John Matthew Fickling
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Vaux Brewery Way Sunderland SR5 1SN

Director Name	Sir Robert Sydney Murray
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(11 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mr Bobby Paton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 March 2017(2 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mr John Gibbon Wood
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Vaux Brewery Way Sunderland SR5 1SN

Secretary Name	Mrs Deborah Jayne Hamilton
Status	Current
Appointed	23 March 2023(8 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks
Role	Company Director
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Stephanie Kelley
Date of Birth	January 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(9 years, 2 months after company formation)
Appointment Duration	2 weeks, 4 days
Role	Operations Manager
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mr Andrew David Milnes
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(9 years, 2 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mrs Angela Lowes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Stadium Of Light Stadium Way Sunderland SR5 1SU

Director Name	Mr Paul Woolston
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(2 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 12 August 2020)
Role	Retired
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Secretary Name	Mr Paul Richard Wright
Status	Resigned
Appointed	08 February 2020(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 April 2021)
Role	Company Director
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Secretary Name	Mr Ian Martin Smith
Status	Resigned
Appointed	01 July 2021(6 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 2021)
Role	Company Director
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Secretary Name	Miss Ciaron Meik
Status	Resigned
Appointed	12 October 2021(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2023)
Role	Company Director
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Director Name	Mrs Louise Adele Bradford
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2021(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 09 December 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	8 Foyle Street Sunderland SR1 1LB

Director Name	Mr Stephen Flounders
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2022(7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Of Light Stadium Park Sunderland SR5 1SN

Contact

Website	safc.com
Email address	[email protected]
Telephone	0191 5515123
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Beacon Of Light Stadium Park Sunderland SR5 1SN
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Southwick
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Foundation Of Light 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 3 months ago)
Next Accounts Due	31 May 2024 (5 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	16 September 2023 (2 months, 2 weeks ago)
Next Return Due	30 September 2024 (10 months from now)

Charges

21 December 2017	Delivered on: 9 January 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The leasehold property known as beacon of light, site a, stadium park, sunderland and registered at the land registry with title number TY544485 including all buildings, erections, roads, ways, sewers, drains, pipes, wires, cables thereon and all rights, easements, advantages and privileges belonging or appertaining to the property. Outstanding
21 December 2017	Delivered on: 3 January 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Outstanding
21 December 2017	Delivered on: 2 January 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Any freehold, leasehold and other immovable property referred to in the schedule together with all buildings, trade and other fixtures, fixed plant and machinery from time to time thereon and he proceeds of sale thereof. Outstanding

Filing History

2 October 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
8 September 2020	Accounts for a small company made up to 31 August 2019 (22 pages)
12 August 2020	Termination of appointment of Paul Woolston as a director on 12 August 2020 (1 page)
21 February 2020	Appointment of Mr Paul Richard Wright as a secretary on 8 February 2020 (2 pages)
12 November 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
6 June 2019	Accounts for a small company made up to 31 August 2018 (17 pages)
24 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
6 September 2018	Director's details changed for Sir Robert Sydney Murray on 29 August 2018 (2 pages)
30 August 2018	Registered office address changed from Stadium of Light Stadium Way Sunderland SR5 1SU to Beacon of Light Stadium Park Sunderland SR5 1SN on 30 August 2018 (1 page)
30 August 2018	Current accounting period shortened from 31 December 2018 to 31 August 2018 (1 page)
14 August 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
9 January 2018	Registration of charge 092212290003, created on 21 December 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (27 pages)
3 January 2018	Registration of charge 092212290002, created on 21 December 2017 (26 pages)
2 January 2018	Registration of charge 092212290001, created on 21 December 2017 (15 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
6 September 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
11 April 2017	Appointment of Mr Bobby Paton as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mr Paul Woolston as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mr Paul Woolston as a director on 31 March 2017 (2 pages)
11 April 2017	Appointment of Mr Bobby Paton as a director on 31 March 2017 (2 pages)
23 September 2016	Termination of appointment of Angela Lowes as a director on 10 August 2016 (1 page)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 16 September 2016 with updates (5 pages)
23 September 2016	Termination of appointment of Angela Lowes as a director on 10 August 2016 (1 page)
9 September 2016	Full accounts made up to 31 December 2015 (15 pages)
9 September 2016	Full accounts made up to 31 December 2015 (15 pages)
22 September 2015	Appointment of Sir Robert Sydney Murray as a director on 27 August 2015 (2 pages)
22 September 2015	Appointment of Sir Robert Sydney Murray as a director on 27 August 2015 (2 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (6 pages)
22 September 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1 (6 pages)
10 July 2015	Full accounts made up to 31 December 2014 (11 pages)
10 July 2015	Full accounts made up to 31 December 2014 (11 pages)
30 March 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
30 March 2015	Previous accounting period shortened from 31 December 2015 to 31 December 2014 (1 page)
10 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
10 March 2015	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 (33 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 (33 pages)

Beacon Of Light Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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