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BEACON CAST ASSETS LTD

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

This company is commonly known as Beacon Cast Assets Ltd. The company was founded 4 years ago and was given the registration number 12401516. The firm's registered office is in LITTLEHAMPTON. You can find them at 1 Lineside Way, Wick, Littlehampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEACON CAST ASSETS LTD
Company Number:12401516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Lineside Way, Wick, Littlehampton, England, BN17 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lineside Way, Wick, Littlehampton, England, BN17 7EH

Director14 January 2020Active
1, Lineside Way, Wick, Littlehampton, England, BN17 7EH

Director14 January 2020Active

People with Significant Control

Mr Christopher John Gratton Heatley
Notified on:14 January 2020
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:1, Lineside Way, Littlehampton, England, BN17 7EH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Carolyn Patricia Gratton Heatley
Notified on:14 January 2020
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:1, Lineside Way, Littlehampton, England, BN17 7EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2024-03-26Accounts

Accounts with accounts type group.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Officers

Change person director company with change date.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-08-29Persons with significant control

Change to a person with significant control.

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2023-03-30Accounts

Accounts with accounts type group.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type group.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Change account reference date company previous extended.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-10-13Accounts

Change account reference date company current shortened.

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2021-05-05Gazette

Gazette filings brought up to date.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-09-29Capital

Capital allotment shares.

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2020-08-05Capital

Capital allotment shares.

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2020-01-14Incorporation

Incorporation company.

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