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BEACON INTERNATIONAL HOLDINGS LIMITED

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

This company is commonly known as Beacon International Holdings Limited. The company was founded 4 years ago and was given the registration number 12085026. The firm's registered office is in KIDDERMINSTER. You can find them at Beauchamp House, 402-403 Stourport Road, Kidderminster, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEACON INTERNATIONAL HOLDINGS LIMITED
Company Number:12085026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director04 July 2019Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director04 July 2019Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director04 July 2019Active
Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG

Director04 July 2019Active

People with Significant Control

Mr John Coulton Goodhind
Notified on:04 July 2019
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rosamund Ann Goodhind
Notified on:04 July 2019
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:Beauchamp House, 402-403 Stourport Road, Kidderminster, England, DY11 7BG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Officers

Termination director company with name termination date.

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2024-01-24Confirmation statement

Confirmation statement with updates.

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2024-01-09Accounts

Accounts with accounts type group.

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2023-12-15Capital

Capital allotment shares.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-11-01Accounts

Accounts with accounts type micro entity.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Change account reference date company current extended.

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2021-10-08Accounts

Accounts with accounts type micro entity.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-09-26Capital

Capital alter shares subdivision.

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2019-09-26Capital

Capital name of class of shares.

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2019-09-24Capital

Capital allotment shares.

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2019-09-24Capital

Capital allotment shares.

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2019-09-23Resolution

Resolution.

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2019-09-23Resolution

Resolution.

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2019-07-04Incorporation

Incorporation company.

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