Beacon Services Group Limited
Company Profile
dissolved
UnknownBeacon Services Group Limited
12218504•Private Limited With Share Capital
One Southampton Row, London, WC1B5HA
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Incorporated
20/09/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
55100
Risk
not scored
Company Overview
Registration, classification & business activity
Beacon Services Group Limited (12218504) is a private limited with share capital incorporated on 20/09/2019 (6 years old) and registered in london, WC1B5HA. The company operates under SIC code 55100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 55100
Unknown
Incorporated 20/09/2019
WC1B5HA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:10-06-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-05-2025
Legacy
Category:Capital
Date:29-05-2025
Legacy
Category:Insolvency
Date:29-05-2025
Resolution
Category:Resolution
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2023
Memorandum Articles
Category:Incorporation
Date:17-10-2022
Resolution
Category:Resolution
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2022
Capital Allotment Shares
Category:Capital
Date:28-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-10-2019
Incorporation Company
Category:Incorporation
Date:20-09-2019
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/05/2025
Filing Date16/08/2024
Latest Accounts31/08/2023
Trading Addresses
One Southampton Row, London, WC1B5HARegistered
One Southampton Row, London, WC1B5HARegistered
Consort House Amy Johnson Way, Clifton Moor, York, North Yorkshire, YO304GP
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Contact
interchangeandconsort.co.uk
One Southampton Row, London, WC1B5HA