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BEACON FIRE & SECURITY (NI) LIMITED

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

This company is commonly known as Beacon Fire & Security (ni) Limited. The company was founded 12 years ago and was given the registration number NI612587. The firm's registered office is in LISBURN. You can find them at 15 Crescent Business Park, Ballinderry Road, Lisburn, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BEACON FIRE & SECURITY (NI) LIMITED
Company Number:NI612587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2012
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:15 Crescent Business Park, Ballinderry Road, Lisburn, BT28 2GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Crescent Business Park, Ballinderry Road, Lisburn, BT28 2GN

Secretary04 May 2012Active
15, Crescent Business Park, Ballinderry Road, Lisburn, BT28 2GN

Director04 May 2012Active
15, Crescent Business Park, Ballinderry Road, Lisburn, BT28 2GN

Director04 May 2012Active

People with Significant Control

Mr Maurice Gregory Smylie
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Address:15, Crescent Business Park, Lisburn, BT28 2GN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wendy Smylie
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:15, Crescent Business Park, Lisburn, BT28 2GN
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
2024-02-20Persons with significant control

Change to a person with significant control.

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2024-02-20Persons with significant control

Change to a person with significant control.

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2023-05-04Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-25Officers

Change person director company with change date.

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2023-04-25Persons with significant control

Change to a person with significant control.

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2023-04-20Officers

Change person director company with change date.

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2023-04-20Officers

Change person secretary company with change date.

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2023-04-20Officers

Change person director company with change date.

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2023-03-27Accounts

Accounts with accounts type unaudited abridged.

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2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Officers

Change person secretary company with change date.

Download
2022-11-24Officers

Change person director company with change date.

Download
2022-11-24Persons with significant control

Change to a person with significant control.

Download
2022-05-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-15Accounts

Accounts with accounts type unaudited abridged.

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