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BEACON MECHANICAL SERVICES LIMITED

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

This company is commonly known as Beacon Mechanical Services Limited. The company was founded 19 years ago and was given the registration number 05347849. The firm's registered office is in WOOLWICH. You can find them at Unit 5 Kingside Business Park, Rushton Road, Woolwich, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEACON MECHANICAL SERVICES LIMITED
Company Number:05347849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 5 Kingside Business Park, Rushton Road, Woolwich, London, SE18 5BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hault Farm, Waltham Road, Canterbury, CT4 5RY

Secretary31 January 2005Active
Unit 5, Kingside Business Park, Ruston Road, Woolwich, United Kingdom, SE18 5BX

Director18 June 2023Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary31 January 2005Active
Hault Farm Waltham Road, Waltham, Canterbury, CT4 5RY

Director31 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director31 January 2005Active

People with Significant Control

Beacon Group Limited
Notified on:31 January 2021
Status:Active
Country of residence:United Kingdom
Address:Unit 5, Kingside Business Park, Woolwich, United Kingdom, SE18 5BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Patrick Larrassey
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:Hault Farm, Waltham Road, Canterbury, United Kingdom, CT4 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Theresa Helena Larrassey
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:Hault Farm, Waltham Road, Canterbury, United Kingdom, CT4 5RY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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