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BEACON TOPCO LIMITED

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

This company is commonly known as Beacon Topco Limited. The company was founded 4 years ago and was given the registration number 12327609. The firm's registered office is in LONDON. You can find them at 6th Floor 10 Portman Square, Marylebone, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BEACON TOPCO LIMITED
Company Number:12327609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6th Floor 10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF

Corporate Secretary12 February 2020Active
6th Floor, 10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ

Director21 November 2019Active
6th Floor, 10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ

Director07 January 2020Active
6th Floor, 10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ

Director01 July 2023Active
6th Floor, 10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ

Director21 November 2019Active
6th Floor, 10 Portman Square, Marylebone, London, United Kingdom, W1H 6AZ

Director07 January 2020Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2023-12-07Officers

Change person director company with change date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type full.

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2023-08-09Officers

Change person director company with change date.

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2023-08-09Officers

Change person director company with change date.

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2023-07-10Officers

Termination director company with name termination date.

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2023-07-10Officers

Appoint person director company with name date.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Officers

Change corporate secretary company with change date.

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2022-07-25Accounts

Accounts with accounts type full.

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2022-03-03Officers

Change person director company with change date.

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2022-03-03Officers

Change person director company with change date.

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2021-12-02Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type full.

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2020-12-31Confirmation statement

Confirmation statement with updates.

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2020-12-30Officers

Change person director company with change date.

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2020-12-30Officers

Change person director company with change date.

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2020-02-26Officers

Appoint corporate secretary company with name date.

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2020-01-15Capital

Capital allotment shares.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Officers

Appoint person director company with name date.

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