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BEACON VENTURES LIMITED

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

This company is commonly known as Beacon Ventures Limited. The company was founded 21 years ago and was given the registration number 04856650. The firm's registered office is in ROCHFORD. You can find them at Ground Floor The Maltings, Locks Hill, Rochford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEACON VENTURES LIMITED
Company Number:04856650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Secretary05 August 2003Active
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director05 August 2003Active
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB

Director05 August 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary05 August 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director05 August 2003Active

People with Significant Control

Christine Lesley Marsters
Notified on:31 August 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Alan Marsters
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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