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BEACON BADGE CO LIMITED

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

This company is commonly known as Beacon Badge Co Limited. The company was founded 26 years ago and was given the registration number 03442734. The firm's registered office is in REDHILL. You can find them at The Coach House Unit 2, 1 Fengates Road, Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEACON BADGE CO LIMITED
Company Number:03442734
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Coach House Unit 2, 1 Fengates Road, Redhill, Surrey, RH1 6AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Harestone Hill, Caterham, CR3 6DL

Secretary01 October 1997Active
64 West Avenue, Castle Bromwich, Birmingham, B36 0DY

Director01 October 1997Active
95 Harestone Hill, Caterham, CR3 6DL

Director01 October 1997Active
95, Harestone Hill, Caterham, United Kingdom, CR3 6DL

Director06 October 2009Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary01 October 1997Active
33 Swallowfield Drive, Hednesford Cannock, WS12 1UG

Director12 June 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director01 October 1997Active

People with Significant Control

Mr Roger John Aston
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:64 West Avenue, Castle Bromwhich, Birmingham, England, B36 0DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Donald Frank Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1935
Nationality:British
Country of residence:United Kingdom
Address:95, Harestone Hill, Caterham, United Kingdom, CR3 6DL
Nature of control:
  • Significant influence or control

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
2024-04-26Accounts

Accounts with accounts type micro entity.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-06-07Accounts

Accounts with accounts type micro entity.

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2023-02-02Address

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

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-05-05Address

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

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type micro entity.

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2021-02-22Address

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

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with updates.

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2018-07-23Officers

Appoint person director company with name date.

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2018-06-22Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type micro entity.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-02-19Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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2015-03-12Address

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

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2014-10-13Annual return

Annual return company with made up date full list shareholders.

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