Beacon Holdings Limited

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Beacon Holdings Limited

04853181•Private Limited With Share Capital

Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA120HH
Website

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Incorporated

01/08/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Beacon Holdings Limited (04853181) is a private limited with share capital incorporated on 01/08/2003 (22 years old) and registered in newton le willow, WA120HH. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 01/08/2003
WA120HH

Financial Overview

Total Assets

£2.06M

Liabilities

£0

Net Assets

£2.06M

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
P
peter john nichols
director
A
andrew paul milne
director
M
matthew john nichols
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Resolution
Category:Resolution
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2010
Termination Secretary Company With Name
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Annual Return
Date:01-09-2008
Legacy
Category:Officers
Date:12-08-2008
Legacy
Category:Officers
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:08-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:21-04-2006
Legacy
Category:Officers
Date:22-02-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-10-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Officers
Date:02-06-2005
Legacy
Category:Address
Date:25-05-2005
Legacy
Category:Accounts
Date:25-05-2005
Legacy
Category:Accounts
Date:30-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Resolution
Category:Resolution
Date:10-03-2005
Legacy
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:29-09-2004
Legacy
Category:Mortgage
Date:21-04-2004
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Capital
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Legacy
Category:Capital
Date:31-03-2004
Legacy
Category:Capital
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Resolution
Category:Resolution
Date:31-03-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Capital
Date:22-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:19-03-2004

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Cameron And Associates Chartered, Accountants 35-37 Lowlands Road, Harrow, Middlesex, HA13AN
Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, Merseyside, WA120HHRegistered

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Contact

beacontrust.ca
Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA120HH