BEACON FINANCE LTD
Active - Accounts Filed
General Information
NAME
BEACON FINANCE LTD
COMPANY NUMBER
09418435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/02/2015
(9 years and 9 months old)
WEBSITE
www.beaconfinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/02/2015
06/05/2016
BUSINESS INTERNATIONAL COMMUNICATIONS LTD
View all previous names
NORWICH
NR1 4DS
Telephone: 08003047176
TPS: No
13 The Close
Norwich
NR1 4DS
NR1 4DS
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 |
|---|---|---|
| O.F.F. SHIRE MANAGEMENT LTD | Non-Trading | View Report |
| BEACON FINANCE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEACON FINANCE LTD?
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 FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON FINANCE LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/2015 - Present (9 years and 8 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2015 - 19/03/2015 (1 months) Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/03/2015 - Present (9 years and 8 months) Born in Feb 1987 |
Resigned | Director |
Current: 4 Past: 3 |
View Report |
|
19/03/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 86 |
View Report |
|
19/03/2015 - Present (9 years and 8 months) Born in Oct 1993 |
Resigned | Director |
Current: 1 Past: 72 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| O.F.F. SHIRE MANAGEMENT LTD | Non-Trading | View Report |
| AIM HEALING LTD | Active - Accounts Filed | View Report |
| ASK THE BOSS LTD | Active - Accounts Filed | View Report |
| BEACON FINANCE LTD | Active - Accounts Filed | View Report |
| CANARY NETWORKS LTD | Non-Trading | View Report |
| CYCLONE SOFTWARES LTD | Active - Accounts Filed | View Report |
| EPW ADVERTISING LTD | Company is dissolved | View Report |
| ERUPT CONSULTANCY LTD | Company is dissolved | View Report |
| GHOST NAVIGATIONS LTD | Company is dissolved | View Report |
| GOLDENPHASE LTD | Non-Trading | View Report |
| GONZO''S TEA ROOMS LTD | Non-Trading | View Report |
| JET ELECTRONICS LTD | Non-Trading | View Report |
| PROTONETWORKS LTD | Non-Trading | View Report |
| TRIUMPH PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| TROLLEY HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 23/06/2024 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 14/07/2017 | Change in Reg. Office |
| 24/11/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 10/05/2016 | Antony Antorkas (917621518) has left the board |
| 09/05/2016 | O.F.F. SHIRE MANAGEMENT LTD (915882997) has left the board |
| 09/05/2016 | Brett Manning (916918109) has left the board |
| 09/05/2016 | New Board Member Liam Walker (920784674) Appointed |
| 09/05/2016 | New Board Member Antony Antorkas (917621518) Appointed |
| 14/01/2016 | Change in Reg. Office |
| 15/10/2015 | O.F.F. SHIRE MANAGEMENT LTD (920134235) has left the board |
| 15/10/2015 | New Board Member O.F.F. SHIRE MANAGEMENT LTD (915882997) Appointed |
| 05/10/2015 | New Annual Return filed |
| 01/10/2015 | New Board Member O.F.F. SHIRE MANAGEMENT LTD (920134235) Appointed |
| 01/10/2015 | New Board Member Brett Manning (916918109) Appointed |
| 14/04/2015 | Edwina Clare Impleton (919463181) has left the board |
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