Beacon Plant Hire (Southern) Limited

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Beacon Plant Hire (southern) Limited

06194231•Private Limited With Share Capital

Luxford Place Lower Road, Forest Row, East Sussex, RH185HE
WebsiteEmail01342892382

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Incorporated

30/03/2007

Company Age

19 years

Directors

4

Employees

2

SIC Code

77390

Risk

low risk

Company Overview

Registration, classification & business activity

Beacon Plant Hire (southern) Limited (06194231) is a private limited with share capital incorporated on 30/03/2007 (19 years old) and registered in east sussex, RH185HE. The company operates under SIC code 77390 - renting and leasing of other machinery, equipment and tangible goods n.e.c..

Beacon plant hire (southern) ltd is a portable accommodation company based in surrey, united kingdom. we specialise in providing temporary accommodation solutions to all sectors including construction, entertainment industry, events and retail.

Private Limited With Share Capital
SIC: 77390
Micro
Incorporated 30/03/2007
RH185HE
2 employees

Financial Overview

Total Assets

£369.0K

Liabilities

£115.7K

Net Assets

£253.3K

Turnover

£448.6K

Cash

£1.2K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
lisa claire elizabeth fitzsimons
director
R
robert bond
director
M
mark day
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2025
Legacy
Category:Accounts
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Legacy
Category:Other
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-04-2024
Legacy
Category:Accounts
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Legacy
Category:Other
Date:26-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-07-2023
Legacy
Category:Other
Date:24-07-2023
Legacy
Category:Accounts
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2022
Legacy
Category:Accounts
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Legacy
Category:Other
Date:24-06-2021
Legacy
Category:Accounts
Date:24-06-2021
Memorandum Articles
Category:Incorporation
Date:22-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2015
Resolution
Category:Resolution
Date:22-05-2015
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:20-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Termination Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Mortgage
Date:11-12-2009
Legacy
Category:Annual Return
Date:03-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:12-06-2008
Legacy
Category:Accounts
Date:24-10-2007
Legacy
Category:Mortgage
Date:23-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Officers
Date:24-09-2007
Legacy
Category:Address
Date:24-09-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Capital
Date:24-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Address
Date:16-08-2007

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date21/05/2025
Latest Accounts30/09/2024

Trading Addresses

Luxford Place Lower Road, Forest Row, East Sussex, RH185HERegistered
Lambs Business Park, Terracotta Road, Godstone, Surrey, RH98LJ

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Contact

01342892382
sales@beaconplanthiresouthern.co.uk
beaconplanthiresouthern.co.uk
Luxford Place Lower Road, Forest Row, East Sussex, RH185HE