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BEACON FOODS LIMITED

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

This company is commonly known as Beacon Foods Limited. The company was founded 32 years ago and was given the registration number 02738449. The firm's registered office is in BRECON. You can find them at Unit 2 Brecon Enterprise Park, Warren Road, Brecon, Powys. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.

Company Information

Name:BEACON FOODS LIMITED
Company Number:02738449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10390 - Other processing and preserving of fruit and vegetables

Office Address & Contact

Registered Address:Unit 2 Brecon Enterprise Park, Warren Road, Brecon, Powys, LD3 8BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Brecon Enterprise Park, Warren Road, Brecon, LD3 8BT

Secretary22 October 2015Active
Unit 2 Brecon Enterprise Park, Warren Road, Brecon, LD3 8BT

Director06 January 2017Active
The White House, Marden, Hereford, HR1 3ES

Director07 August 1992Active
17 Carter Grove, Hereford, HR1 1NT

Secretary07 August 1992Active
The White House, Marden, Hereford, HR1 3ES

Secretary01 April 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary07 August 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director07 August 1992Active
Unit 2 Brecon Enterprise Park, Warren Road, Brecon, LD3 8BT

Director03 June 2019Active
Chesley House 9 Southbank Road, Hereford, HR1 2TJ

Director07 August 1992Active
Bagpipers Tump Cottage, Mordiford, Hereford, HR1 4LT

Director01 January 2006Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director07 August 1992Active

People with Significant Control

Beacon Foods Holdings Limited
Notified on:24 November 2021
Status:Active
Country of residence:Wales
Address:Unit 2, Brecon Enterprise Park, Brecon, Wales, LD3 8BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Thomas Gough
Notified on:30 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Unit 2 Brecon Enterprise Park, Brecon, LD3 8BT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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