UKBizDB.co.uk

BEACON LIP LIMITED

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

This company is commonly known as Beacon Lip Limited. The company was founded 8 years ago and was given the registration number 10035139. The firm's registered office is in EASTLEIGH. You can find them at 75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BEACON LIP LIMITED
Company Number:10035139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:75 Bournemouth Road, Chandlers Ford, Eastleigh, Hampshire, United Kingdom, SO53 3AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venture House, The Tanneries, East Street, Titchfield, United Kingdom, PO14 4AR

Director01 March 2016Active
Compass Accountants, The Tanneries, East Street, Titchfield, Fareham, England, PO14 4AR

Director01 June 2019Active
99, Beacon Llp, Leigh Road, Eastleigh, United Kingdom, SO50 9DR

Director01 March 2016Active
Biz Space, Steel House, 4300 Parkway, Solent Business Park, Whiteley, United Kingdom, PO15 7FP

Director07 August 2023Active

People with Significant Control

Mr Matthew Fox
Notified on:31 August 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Compass Accountants, The Tanneries, Fareham, England, PO14 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Stephen Pretty
Notified on:06 April 2016
Status:Active
Date of birth:September 1956
Nationality:British
Country of residence:United Kingdom
Address:75 Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Cheryl Ann Brown
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:English
Country of residence:United Kingdom
Address:Venture House, The Tanneries, Titchfield, United Kingdom, PO14 4AR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Termination director company with name termination date.

Download
2024-03-22Resolution

Resolution.

Download
2024-03-22Capital

Capital variation of rights attached to shares.

Download
2024-03-22Capital

Capital name of class of shares.

Download
2023-12-21Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2023-08-11Officers

Appoint person director company with name date.

Download
2023-05-23Persons with significant control

Change to a person with significant control.

Download
2023-05-23Officers

Change person director company with change date.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Persons with significant control

Change to a person with significant control.

Download
2022-07-22Persons with significant control

Change to a person with significant control.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Address

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

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-04-25Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Persons with significant control

Cessation of a person with significant control.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2020-03-05Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.