BEACON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BEACON TOPCO LIMITED
COMPANY NUMBER
12327609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/11/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 6AZ
6th Floor 10 Portman Square
Marylebone
London
W1H 6AZ
W1H 6AZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Simon Daniel Beer (924191227) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEACON TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 10 Past: 8 |
View Report |
|
21/11/2019 - Present (5years) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
21/11/2019 - Present (5years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/01/2020 - Present (4 years and 10 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 21/12/2023 | New Board Member Simon Daniel Beer (924191227) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/07/2023 | Stephen Kynaston (924227993) has left the board |
| 12/07/2023 | New Board Member Michael Oswald Smart (929638231) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 14/03/2022 | New Board Member Charles Thomazi (927751772) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 12/11/2020 | James Alexander Adam (926461988) has left the board |
| 12/11/2020 | New Board Member James Alexander Adam (919524455) Appointed |
| 06/03/2020 | ALTER DOMUS (UK) LIMITED (926754821) has left the board |
| 06/03/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 28/02/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (926754821) Appointed |
| 10/01/2020 | New Board Member Simon Daniel Beer (925172061) Appointed |
| 10/01/2020 | New Board Member Stephen Kynaston (924227993) Appointed |
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