Company Profile
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MicroBeacon Care Investments Limited
04351554•Private Limited With Share Capital
4Th Floor, Parkview, 82 Oxford Road, Uxbridge, UB81UX
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Incorporated
11/01/2002
Company Age
24 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Beacon Care Investments Limited (04351554) is a private limited with share capital incorporated on 11/01/2002 (24 years old) and registered in uxbridge, UB81UX. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/01/2002
UB81UX
Financial Overview
Total Assets
£197.0K
Liabilities
£0
Net Assets
£197.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-09-2026
Legacy
Category:Accounts
Date:01-09-2026
Legacy
Category:Other
Date:25-06-2026
Legacy
Category:Other
Date:25-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-06-2025
Legacy
Category:Accounts
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Legacy
Category:Other
Date:27-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2024
Legacy
Category:Accounts
Date:03-07-2024
Legacy
Category:Other
Date:03-07-2024
Legacy
Category:Other
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-08-2022
Legacy
Category:Accounts
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Legacy
Category:Other
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2021
Legacy
Category:Accounts
Date:21-06-2021
Legacy
Category:Other
Date:21-06-2021
Legacy
Category:Other
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2019
Legacy
Category:Accounts
Date:03-07-2019
Legacy
Category:Other
Date:03-07-2019
Legacy
Category:Other
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-06-2018
Legacy
Category:Accounts
Date:06-06-2018
Legacy
Category:Other
Date:06-06-2018
Legacy
Category:Other
Date:06-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2017
Legacy
Category:Accounts
Date:22-06-2017
Legacy
Category:Other
Date:22-06-2017
Legacy
Category:Other
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-06-2016
Legacy
Category:Other
Date:10-06-2016
Legacy
Category:Accounts
Date:20-05-2016
Legacy
Category:Other
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-04-2015
Legacy
Category:Accounts
Date:20-04-2015
Legacy
Category:Other
Date:20-04-2015
Legacy
Category:Other
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Legacy
Category:Other
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Auditors Resignation Company
Category:Auditors
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Move Registers To Sail Company
Category:Address
Date:19-01-2011
Change Sail Address Company
Category:Address
Date:19-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:26-01-2009
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2008
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date25/08/2026
Latest Accounts30/09/2025
Trading Addresses
4Th Floor, Parkview, 82 Oxford Road, Uxbridge, Ub8 1Ux, UB81UXRegistered
33 Huntsmans Way, Leicester, Leicestershire, LE47ZG
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