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BEACON RUBBER AND PLASTICS LIMITED

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

This company is commonly known as Beacon Rubber And Plastics Limited. The company was founded 22 years ago and was given the registration number 04390332. The firm's registered office is in BEDFORDSHIRE. You can find them at 59 Union Street, Dunstable, Bedfordshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BEACON RUBBER AND PLASTICS LIMITED
Company Number:04390332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:59 Union Street, Dunstable, Bedfordshire, LU6 1EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ryknild Drive, Streetly, Sutton Coldfield, United Kingdom, B74 2AZ

Director08 March 2002Active
29 Ryknild Drive, Streetly, Sutton Coldfield, B74 2AZ

Secretary08 March 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary08 March 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director08 March 2002Active

People with Significant Control

Mr Stephen Smith
Notified on:01 July 2016
Status:Active
Date of birth:March 1948
Nationality:English
Country of residence:United Kingdom
Address:29, Ryknild Drive, Sutton Coldfield, United Kingdom, B74 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Stewart Smith
Notified on:01 July 2016
Status:Active
Date of birth:May 1948
Nationality:English
Country of residence:United Kingdom
Address:29, Ryknild Drive, Sutton Coldfield, United Kingdom, B74 2AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-08Persons with significant control

Notification of a person with significant control.

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2024-03-08Persons with significant control

Cessation of a person with significant control.

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2024-03-08Officers

Change person director company with change date.

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2024-03-05Address

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

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-08Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2021-02-19Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-03-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type unaudited abridged.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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