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Beakon Rewards Limited, WV6 7YR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BEAKON REWARDS LIMITED

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

This company is commonly known as Beakon Rewards Limited. The company was founded 20 years ago and was given the registration number 05023467. The firm's registered office is in WOLVERHAMPTON. You can find them at 8 Sunningdale Avenue, Perton, Wolverhampton, Staffordshire. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BEAKON REWARDS LIMITED
Company Number:05023467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:8 Sunningdale Avenue, Perton, Wolverhampton, Staffordshire, WV6 7YR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Post Office Cottage, Old Weston Road Bishops Wood, Stafford, ST19 9AG

Secretary22 January 2004Active
Post Office Cottage, Old Weston Road Bishops Wood, Stafford, ST19 9AG

Director22 January 2004Active
The Badgers, 5 & 7 The Square, Feckenham, England, B96 6HR

Director22 January 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary22 January 2004Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director22 January 2004Active
35 Fairview Crescent, Wednesfield, Wolverhampton, WV11 1BU

Director22 January 2004Active

People with Significant Control

Etchco 1115 Limited
Notified on:22 January 2017
Status:Active
Country of residence:England
Address:8, Sunningdale Avenue, Wolverhampton, England, WV6 7YR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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