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BEACON METALS LIMITED

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

This company is commonly known as Beacon Metals Limited. The company was founded 47 years ago and was given the registration number 01291394. The firm's registered office is in LICHFIELD. You can find them at Fradley Aerodrome Wood End Lane, Fradley, Lichfield, Staffs. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BEACON METALS LIMITED
Company Number:01291394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1976
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fradley Aerodrome Wood End Lane, Fradley, Lichfield, Staffs, WS13 8NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fradley Aerodrome, Wood End Lane, Fradley, Lichfield, England, WS13 8NG

Director07 February 2013Active
The Coach House, Main Road, Brailsford, Ashbourne, DE6 3DA

Secretary06 November 1995Active
Ferrers Cottage Edingale Fields Farm, Lullington Road Edingale, Tamworth, B79 9JA

Secretary-Active
13 Hunts Lane, Netherseal, Swadlincote, DE12 8BJ

Director-Active
13 Hunts Lane, Netherseal, Swadlincote, DE12 8BJ

Director-Active
The Coach House, Main Road, Brailsford, Ashbourne, United Kingdom, DE6 3DA

Director-Active

People with Significant Control

Halso Management Services Limited
Notified on:05 April 2023
Status:Active
Country of residence:England
Address:C/O Halso Petroleum Ltd, Wood End Lane, Lichfield, England, WS13 8NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Osborn
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:Fradley Aerodrome, Wood End Lane, Lichfield, WS13 8NG
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-04-12Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type micro entity.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type micro entity.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

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2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-09-30Accounts

Change account reference date company previous shortened.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-04-28Officers

Change person director company with change date.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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