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BEACON WEALTH GROUP LIMITED

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

This company is commonly known as Beacon Wealth Group Limited. The company was founded 21 years ago and was given the registration number 04469525. The firm's registered office is in HUNTINGDON. You can find them at The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:BEACON WEALTH GROUP LIMITED
Company Number:04469525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadow View, 35 High Street, Hail Weston, St. Neots, England, PE19 5JW

Secretary30 June 2008Active
The Old Chapel, Thrapston Road, Kimbolton, Huntingdon, England, PE28 0HW

Director01 July 2002Active
Holly Cottage, High Street, Hemingford Abbots, Huntingdon, PE28 9AH

Secretary01 July 2002Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary25 June 2002Active
Holly Cottage, High Street, Hemingford Abbots, Huntingdon, PE28 9AH

Director01 July 2002Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director25 June 2002Active

People with Significant Control

Mr Anthony John Larkins
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:The Old Chapel, Thrapston Road, Huntingdon, PE28 0HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Karen Ann Larkins
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:The Old Chapel, Thrapston Road, Huntingdon, PE28 0HW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-12Persons with significant control

Change to a person with significant control.

Download
2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-06-09Persons with significant control

Change to a person with significant control.

Download
2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-06-08Persons with significant control

Change to a person with significant control.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-06-07Persons with significant control

Notification of a person with significant control.

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2023-06-07Persons with significant control

Change to a person with significant control.

Download
2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-25Confirmation statement

Confirmation statement with updates.

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2022-06-18Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with updates.

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2018-06-05Confirmation statement

Confirmation statement with updates.

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2018-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-04-11Accounts

Accounts with accounts type micro entity.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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