GCA BEACON HOUSE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gca Beacon House Ltd. The company was founded 6 years ago and was given the registration number 11507128. The firm's registered office is in WEYBRIDGE. You can find them at Beacon House, South Road, Weybridge, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | GCA BEACON HOUSE LTD |
|---|
| Company Number | : | 11507128 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 08 August 2018 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 1st Floor Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX | Director | 28 August 2018 | Active |
| Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ | Director | 08 August 2018 | Active |
| Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ | Director | 08 August 2018 | Active |
People with Significant Control
| Mr Philip Martin O'Halloran |
| Notified on | : | 28 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 1st Floor Quadrant House, 9 Heath Road, Weybridge, England, KT13 8SX |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul Damian Lawrie |
| Notified on | : | 08 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Jonathan Charles Wale |
| Notified on | : | 08 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul Damian Lawrie |
| Notified on | : | 08 August 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1967 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Beacon House, South Road, Weybridge, United Kingdom, KT13 9DZ |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)