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BEACON TRADING (UK) LIMITED

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

This company is commonly known as Beacon Trading (uk) Limited. The company was founded 14 years ago and was given the registration number 07090777. The firm's registered office is in LONDON. You can find them at 23 Northiam, Woodside Park, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BEACON TRADING (UK) LIMITED
Company Number:07090777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Northiam, Woodside Park, London, N12 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd, Floor, 314 Regents Park Road, Finchley, England, N3 2JX

Director30 November 2009Active
2nd, Floor, 314 Regents Park Road, Finchley, England, N3 2JX

Director04 March 2022Active
44, Upper Belgrave Road, Bristol, United Kingdom, BS8 2XN

Director30 November 2009Active
23, Northiam, Woodside Park, London, England, N12 7ET

Director30 November 2009Active
35fl, Ocean Tower 2,, Soi Sukhumvit 19 (Wattana), Asoke Road, Klongtoey Nuer,, Wattana, Thailand,

Director01 August 2016Active

People with Significant Control

Canopus International Ltd
Notified on:30 November 2016
Status:Active
Country of residence:Mauritius
Address:Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-07-24Address

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

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2023-03-28Address

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

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-12-15Address

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

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2022-09-23Accounts

Accounts with accounts type full.

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2022-03-16Officers

Appoint person director company with name date.

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2022-03-16Officers

Termination director company with name termination date.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-20Accounts

Accounts with accounts type full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type full.

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2018-12-14Auditors

Auditors resignation company.

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2018-11-29Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type full.

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2018-03-23Capital

Capital allotment shares.

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2018-03-08Persons with significant control

Notification of a person with significant control statement.

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2018-03-08Persons with significant control

Cessation of a person with significant control.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type full.

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-12Officers

Appoint person director company with name date.

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