This company is commonly known as Beacon Holdings Limited. The company was founded 20 years ago and was given the registration number 04853181. The firm's registered office is in NEWTON LE WILLOW. You can find them at Laurel House Woodlands Park, Ashton Road, Newton Le Willow, . This company's SIC code is 99999 - Dormant Company.
Name | : | BEACON HOLDINGS LIMITED |
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Company Number | : | 04853181 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 August 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH | Secretary | 25 April 2023 | Active |
Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH | Director | 25 April 2023 | Active |
Hatton Cottage Warrington Road, Hatton, WA4 5NY | Director | 09 May 2005 | Active |
Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH | Secretary | 01 January 2010 | Active |
28 Frewin Road, London, SW18 3LP | Secretary | 01 August 2003 | Active |
Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, WA3 4DS | Secretary | 07 September 2009 | Active |
Elm Lodge Stoneyhurst Crescent, Culcheth, Warrington, WA3 4DS | Secretary | 31 December 2005 | Active |
12 Higher Downs, Altrincham, WA14 2QL | Secretary | 09 May 2005 | Active |
5, Stainburn Close, Shevington, Wigan, England, WN6 8DY | Secretary | 07 August 2008 | Active |
Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH | Secretary | 02 March 2020 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 01 August 2003 | Active |
Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH | Director | 01 May 2013 | Active |
28 Frewin Road, London, SW18 3LP | Director | 01 August 2003 | Active |
12 Hyde Park Gate, London, SW7 5DG | Director | 01 August 2003 | Active |
Flat 11 6-8 Barness Court, Westbourne Terrace, London, W2 3UW | Director | 12 March 2004 | Active |
Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH | Director | 02 March 2020 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 01 August 2003 | Active |
Nichols Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, England, WA12 0HH |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-05 | Officers | Termination director company with name termination date. | Download |
2023-05-05 | Officers | Termination secretary company with name termination date. | Download |
2023-05-05 | Officers | Appoint person secretary company with name date. | Download |
2023-05-05 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-03 | Officers | Termination director company with name termination date. | Download |
2020-03-03 | Officers | Appoint person secretary company with name date. | Download |
2020-03-03 | Officers | Termination secretary company with name termination date. | Download |
2020-03-03 | Officers | Appoint person director company with name date. | Download |
2019-08-15 | Officers | Change person director company with change date. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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