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BEACON WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Beacon Wealth Management Limited. The company was founded 20 years ago and was given the registration number 05164505. 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 MANAGEMENT LIMITED
Company Number:05164505
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

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

Director28 June 2004Active
Holly Cottage, High Street, Hemingford Abbots, Huntingdon, PE28 9AH

Secretary28 June 2004Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary28 June 2004Active
Holly Cottage, High Street, Hemingford Abbots, Huntingdon, PE28 9AH

Director28 June 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director28 June 2004Active

People with Significant Control

Beacon Wealth Group Limited
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:The Old Chapel, Thrapston Road, Huntingdon, England, PE28 0HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Beacon Wealth Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Chapel, Thrapston Road, Huntingdon, England, PE28 0HW
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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-29Confirmation statement

Confirmation statement with no updates.

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2024-05-14Accounts

Accounts with accounts type unaudited abridged.

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2023-09-11Mortgage

Mortgage satisfy charge full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-06-18Accounts

Accounts with accounts type unaudited abridged.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-18Accounts

Accounts with accounts type unaudited abridged.

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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 unaudited abridged.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type unaudited abridged.

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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 unaudited abridged.

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2017-06-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-07-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-14Accounts

Accounts with accounts type total exemption small.

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2014-06-28Annual return

Annual return company with made up date full list shareholders.

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