Beacon Design & Engineering Limited
Company Profile
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SmallBeacon Design & Engineering Limited
03550810•Private Limited With Share Capital
Delta House Fairway, Bridgtown, Cannock, WS110DJ
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Incorporated
22/04/1998
Company Age
28 years
Directors
3
Employees
13
SIC Code
28250
Risk
low risk
Company Overview
Registration, classification & business activity
Beacon Design & Engineering Limited (03550810) is a private limited with share capital incorporated on 22/04/1998 (28 years old) and registered in cannock, WS110DJ. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.
Beacon design & engineering limited bespoke design and manufacturing of refrigeration condensing units and packs.
Private Limited With Share Capital
SIC: 28250
Small
Incorporated 22/04/1998
WS110DJ
13 employees
Financial Overview
Total Assets
£1.43M
Liabilities
£3.37M
Net Assets
£-1.94M
Est. Turnover
£2.45M
AI Estimated
Unreported
Cash
£152.5K
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Resolution
Category:Resolution
Date:24-03-2026
Memorandum Articles
Category:Incorporation
Date:24-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2014
Resolution
Category:Resolution
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:17-10-2013
Resolution
Category:Resolution
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2013
Termination Secretary Company With Name
Category:Officers
Date:14-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2010
Legacy
Category:Annual Return
Date:21-05-2009
Legacy
Category:Address
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:20-06-2008
Legacy
Category:Annual Return
Date:30-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2008
Legacy
Category:Address
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2007
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2006
Legacy
Category:Officers
Date:16-02-2006
Legacy
Category:Annual Return
Date:11-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:27-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:16-05-2003
Legacy
Category:Annual Return
Date:24-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2001
Legacy
Category:Annual Return
Date:15-05-2001
Legacy
Category:Annual Return
Date:15-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2000
Legacy
Category:Officers
Date:22-06-1999
Legacy
Category:Annual Return
Date:25-04-1999
Legacy
Category:Mortgage
Date:17-02-1999
Resolution
Category:Resolution
Date:17-11-1998
Legacy
Category:Capital
Date:17-11-1998
Legacy
Category:Officers
Date:16-11-1998
Legacy
Category:Officers
Date:16-11-1998
Import / Export
Imports
12 Months8
60 Months49
Exports
12 Months1
60 Months26
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/08/2025
Latest Accounts31/12/2024
Trading Addresses
Delta House, Fairway, Bridgtown, Cannock, Staffordshire, WS110DJRegistered
Unit D3-D4, Portfield Road, Portsmouth, Hampshire, PO35GQ
Related Companies
7
Contact
442392694152sales@beacon-design.co.ukbeacon-design.co.uk
Delta House Fairway, Bridgtown, Cannock, WS110DJ