This company is commonly known as Beacon South West Limited. The company was founded 44 years ago and was given the registration number 01466129. The firm's registered office is in PLYMOUTH. You can find them at 263 Beacon Park Road, , Plymouth, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
| Name | : | BEACON SOUTH WEST LIMITED |
|---|---|---|
| Company Number | : | 01466129 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 December 1979 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 263 Beacon Park Road, Plymouth, PL2 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Harewood Crescent, Plymouth, England, PL5 3PT | Secretary | 22 December 2023 | Active |
| 263, Beacon Park Road, Plymouth, England, PL2 3JP | Director | 23 September 2002 | Active |
| 263, Beacon Park Road, Plymouth, PL2 3JP | Director | 23 September 2002 | Active |
| 263, Beacon Park Road, Plymouth, England, PL2 3JP | Secretary | - | Active |
| 263 Beacon Park Road, Plymouth, United Kingdom, PL2 3JP | Secretary | 10 June 2016 | Active |
| 20 Castlewood Avenue, Newton Abbot, TQ12 1NX | Director | - | Active |
| 263, Beacon Park Road, Plymouth, England, PL2 3JP | Director | - | Active |
| 263, Beacon Park Road, Plymouth, England, PL2 3JP | Director | - | Active |
| Snookville Neadon Lane, Bridford, Exeter, EX6 7JE | Director | - | Active |
| Mr Mark Christopher Higgins | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 263, Beacon Park Road, Plymouth, England, PL2 3JP |
| Nature of control | : |
|
| Mr Nicholas Higgins | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 263, Beacon Park Road, Plymouth, England, PL2 3JP |
| Nature of control | : |
|
| Mr Christopher Richard Higgins | ||
| Notified on | : | 03 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 263, Beacon Park Road, Plymouth, England, PL2 3JP |
| Nature of control | : |
|
| Executors Of Susan Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 263, Beacon Park Road, Plymouth, England, PL2 3JP |
| Nature of control | : |
|
| Mr Christopher Richard Higgins | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 263, Beacon Park Road, Plymouth, England, PL2 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-14 | Officers | Change person director company with change date. | Download |
| 2023-10-14 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Resolution | Resolution. | Download |
| 2023-03-17 | Capital | Capital name of class of shares. | Download |
| 2023-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Resolution | Resolution. | Download |
| 2019-03-18 | Capital | Capital name of class of shares. | Download |
| 2019-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
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