BEACON HOLDINGS LIMITED
Non-Trading
General Information
NAME
BEACON HOLDINGS LIMITED
COMPANY NUMBER
04853181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/08/2003
(21 years and 4 months old)
WEBSITE
BEACONTRUST.CA
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/03/2004
26/10/2005
FRUTINA HOLDINGS LIMITED
View all previous names
NEWTON LE WILLOW
WA12 0HH
Laurel House
Woodlands Park
Ashton Road
Newton-Le-Willows, Merseyside
WA12 0HH
Cameron And Associates Chartered
Accountants 35-37 Lowlands Road
Harrow
Middlesex
HA1 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON HOLDINGS LIMITED | Non-Trading | View Report |
| BEACON DRINKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 04/04/2024 | Sarah Louise Caddy (930869895) has left the board |
Credit Risk Overview
Want to learn more about BEACON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2005 - Present (19 years and 7 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 13 Past: 26 |
View Report |
|
25/04/2023 - Present (1 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
21/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/08/2003 - 09/05/2005 (1 years and 9 months) Secretary: 01/08/2003 - 09/05/2005 (1 years and 9 months) Born in Nov 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
01/08/2003 - Present (21 years and 4 months) Born in Sep 1963 |
Resigned | Director |
Current: 1 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON HOLDINGS LIMITED | Non-Trading | View Report |
| BEACON DRINKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 04/04/2024 | Sarah Louise Caddy (930869895) has left the board |
| 04/04/2024 | New Company Secretary Richard Hugh Newman (932129176) Appointed |
| 08/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Company Secretary Sarah Louise Caddy (930869895) Appointed |
| 10/05/2023 | David Rattigan (926772595) has left the board |
| 10/05/2023 | David Thomas Rattigan (926771690) has left the board |
| 10/05/2023 | New Board Member Andrew Paul Milne (919767952) Appointed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 05/03/2020 | Timothy John Croston (914796474) has left the board |
| 05/03/2020 | New Board Member David Rattigan (926771690) Appointed |
| 05/03/2020 | New Company Secretary David Rattigan (926772595) Appointed |
| 05/03/2020 | Timothy John Croston (914796590) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 24/08/2018 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 03/09/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 30/09/2013 | New Board Member Timothy John Croston (914796474) Appointed |
| 11/10/2012 | New Accounts filed |
| 03/10/2012 | New Annual Return filed |
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