UKBizDB.co.uk

BEACON INSTALLATION SERVICES LIMITED

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

This company is commonly known as Beacon Installation Services Limited. The company was founded 4 years ago and was given the registration number 12056269. The firm's registered office is in SHIFNAL. You can find them at 64 Alder Road, , Shifnal, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BEACON INSTALLATION SERVICES LIMITED
Company Number:12056269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2019
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:64 Alder Road, Shifnal, England, TF11 8FG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Treetops, Haughton Drive, Shifnal, England, TF11 8HF

Secretary18 June 2019Active
Treetops, Haughton Drive, Shifnal, England, TF11 8HF

Director18 June 2019Active
Treetops, Treetops, Haughton Drive, Shifnal, England, TF11 8HF

Director01 March 2021Active

People with Significant Control

Mrs Toni Louise Mitchell
Notified on:18 June 2019
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:Treetops, Treetops, Shifnal, England, TF11 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Frank Mitchell
Notified on:18 June 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:United Kingdom
Address:19, Moore Close, Wolverhampton, United Kingdom, WV6 7PB
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 (6 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
2023-07-04Insolvency

Liquidation disclaimer notice.

Download
2023-06-20Address

Change registered office address company with date old address new address.

Download
2023-06-20Insolvency

Liquidation voluntary statement of affairs.

Download
2023-06-20Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-06-20Resolution

Resolution.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-23Address

Change registered office address company with date old address new address.

Download
2023-02-28Mortgage

Mortgage satisfy charge full.

Download
2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-26Mortgage

Mortgage satisfy charge full.

Download
2022-06-23Confirmation statement

Confirmation statement with updates.

Download
2021-08-13Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-04Persons with significant control

Change to a person with significant control.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2021-03-02Officers

Change person director company with change date.

Download
2021-03-02Officers

Change person secretary company with change date.

Download
2021-03-01Address

Change registered office address company with date old address new address.

Download
2020-08-14Accounts

Accounts with accounts type total exemption full.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Address

Change registered office address company with date old address new address.

Download
2019-06-18Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.