UKBizDB.co.uk

BEACON AGENCY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beacon Agency Ltd. The company was founded 5 years ago and was given the registration number 11676293. The firm's registered office is in WOKINGHAM. You can find them at 36 Ditchfield Lane, Finchampstead, Wokingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEACON AGENCY LTD
Company Number:11676293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:36 Ditchfield Lane, Finchampstead, Wokingham, United Kingdom, RG40 4HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59a, Peach Street, Wokingham, England, RG40 1XP

Director14 November 2018Active
59a, Peach Street, Wokingham, England, RG40 1XP

Director14 November 2018Active
36, Ditchfield Lane, Finchampstead, Wokingham, United Kingdom, RG40 4HP

Director14 November 2018Active

People with Significant Control

Mr Thomas William Joy
Notified on:14 November 2018
Status:Active
Date of birth:December 1993
Nationality:British
Country of residence:England
Address:59a, Peach Street, Wokingham, England, RG40 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Laura Joan Kitts-Steen
Notified on:14 November 2018
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:United Kingdom
Address:36, Ditchfield Lane, Wokingham, United Kingdom, RG40 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Jessica Felippa Hadleigh
Notified on:14 November 2018
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:59a, Peach Street, Wokingham, England, RG40 1XP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Persons with significant control

Change to a person with significant control.

Download
2024-02-06Persons with significant control

Change to a person with significant control.

Download
2023-12-29Confirmation statement

Confirmation statement with updates.

Download
2023-11-23Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Capital

Capital return purchase own shares.

Download
2023-09-06Capital

Capital cancellation shares.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-07-18Persons with significant control

Cessation of a person with significant control.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type total exemption full.

Download
2021-06-14Address

Change registered office address company with date old address new address.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Accounts

Accounts with accounts type total exemption full.

Download
2019-12-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-22Accounts

Change account reference date company current extended.

Download
2019-07-31Persons with significant control

Change to a person with significant control.

Download
2019-07-04Persons with significant control

Cessation of a person with significant control.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2019-05-23Persons with significant control

Change to a person with significant control.

Download
2018-11-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.