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BEACON GROUP INTERNATIONAL PRODUCTS LIMITED

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

This company is commonly known as Beacon Group International Products Limited. The company was founded 11 years ago and was given the registration number 08270847. The firm's registered office is in SHREWSBURY. You can find them at Mercury House, Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BEACON GROUP INTERNATIONAL PRODUCTS LIMITED
Company Number:08270847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Mercury House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mercury House, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Secretary27 November 2012Active
Willow House, East, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director26 October 2012Active
Beacon Park, 228 Holme Lacy Road, Hereford, England, HR2 6BQ

Director25 September 2023Active
Willow House, East, Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG

Director26 October 2012Active
228, Holme Lacy Road, Rotherwas, Hereford, England, HR2 6JS

Director17 March 2020Active
62, Wokingham Road, Crowthorne, England, RG45 7QA

Director27 November 2012Active

People with Significant Control

Mrs Grace Mary Ching
Notified on:26 October 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:Switzerland
Address:8, Kaiserstuhlerstrasse, Ch8174 Stadel, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Keith Ching
Notified on:26 October 2016
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:Switzerland
Address:8, Kaiserstuhlerstrasse, Ch 8174 Stadel, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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