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BEACONSEEK LIMITED

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

This company is commonly known as Beaconseek Limited. The company was founded 24 years ago and was given the registration number 03954192. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:BEACONSEEK LIMITED
Company Number:03954192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61300 - Satellite telecommunications activities

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Secretary17 April 2000Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director01 August 2001Active
260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL

Director17 April 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 March 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 March 2000Active

People with Significant Control

Mr Jonathan Mark Mccallum Higgins
Notified on:23 March 2023
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:260 - 270 Butterfield, Great Marlings, Luton, England, LU2 8DL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Rita Higgins
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:Hithermailes, 212 Mancroft Road, Luton, United Kingdom, LU1 4DR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-04-27Officers

Change person director company with change date.

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2023-04-27Persons with significant control

Notification of a person with significant control.

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2023-04-27Officers

Change person director company with change date.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2020-01-03Address

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

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-06Officers

Change person director company with change date.

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2017-09-06Officers

Change person secretary company with change date.

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2017-09-06Officers

Change person director company with change date.

Download
2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-04-20Officers

Change person director company with change date.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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