This company is commonly known as Beacon Ventures Limited. The company was founded 20 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.
Name | : | BEACON VENTURES LIMITED |
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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 | : |
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Registered Address | : | Ground Floor The Maltings, Locks Hill, Rochford, Essex, England, SS4 1BB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Secretary | 05 August 2003 | Active |
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 05 August 2003 | Active |
Ground Floor, The Maltings, Locks Hill, Rochford, England, SS4 1BB | Director | 05 August 2003 | Active |
Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 05 August 2003 | Active |
Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Director | 05 August 2003 | Active |
Christine Lesley Marsters | ||
Notified on | : | 31 August 2017 |
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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 | : |
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Mr Simon Alan Marsters | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-30 | Officers | Change person director company with change date. | Download |
2019-07-30 | Officers | Change person director company with change date. | Download |
2019-07-30 | Officers | Change person secretary company with change date. | Download |
2019-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-30 | Persons with significant control | Change to a person with significant control. | Download |
2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Accounts | Change account reference date company previous shortened. | Download |
2018-03-23 | Accounts | Change account reference date company previous extended. | Download |
2017-09-18 | Persons with significant control | Notification of a person with significant control. | Download |
2017-09-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-18 | Capital | Capital allotment shares. | Download |
2017-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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