This company is commonly known as Beacon Services Group Limited. The company was founded 4 years ago and was given the registration number 12218504. The firm's registered office is in YORK. You can find them at Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire. This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BEACON SERVICES GROUP LIMITED |
|---|---|---|
| Company Number | : | 12218504 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 September 2019 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, England, YO30 4GP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 30 September 2022 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 30 September 2022 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 30 September 2022 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 30 September 2022 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 30 September 2022 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Secretary | 20 September 2019 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 20 September 2019 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 20 September 2019 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 20 September 2019 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 07 March 2020 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 01 August 2021 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 20 September 2019 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 04 March 2022 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 20 September 2019 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Director | 20 September 2019 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 20 September 2019 | Active |
| Consort House, Amy Johnson Way, Clifton Moor, York, England, YO30 4GP | Director | 20 September 2019 | Active |
| 55, Constable Way, Black Notley, Braintree, England, CM77 8FE | Director | 04 March 2022 | Active |
| Entegra Europe Uk Limited | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Interchange And Consort Hotels Limited | ||
| Notified on | : | 20 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Consort House, Amy Johnson Way, York, England, YO30 4GP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-10 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-18 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-10-17 | Incorporation | Memorandum articles. | Download |
| 2022-10-17 | Resolution | Resolution. | Download |
| 2022-10-11 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-28 | Capital | Capital allotment shares. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type dormant. | Download |
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