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BEICON GROUP LIMITED

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

This company is commonly known as Beicon Group Limited. The company was founded 23 years ago and was given the registration number 04186057. The firm's registered office is in LONDON. You can find them at 158 Buckingham Palace Road, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BEICON GROUP LIMITED
Company Number:04186057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:158 Buckingham Palace Road, London, SW1W 9TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
158, Buckingham Palace Road, London, United Kingdom, SW1W 9TR

Secretary02 June 2006Active
158, Buckingham Palace Road, London, United Kingdom, SW1W 9TR

Director23 March 2001Active
30 Boundary Road, Wood Green, London, N22 6AD

Secretary23 March 2001Active
29 Langbourne Mansions, London, N6 6PR

Director22 January 2004Active

People with Significant Control

Mrs Nicola Marguerite Nadeem
Notified on:01 March 2017
Status:Active
Date of birth:June 1969
Nationality:British
Address:158, Buckingham Palace Road, London, SW1W 9TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Faisal Nadeem
Notified on:01 March 2017
Status:Active
Date of birth:December 1967
Nationality:British
Address:158, Buckingham Palace Road, London, SW1W 9TR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-04-24Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-04Accounts

Accounts amended with accounts type total exemption full.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-14Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-28Accounts

Accounts with accounts type total exemption small.

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