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Dato Capital United Kingdom

Beacon Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts BEACON HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04853181
Record last updated Wednesday, April 3, 2024 8:49:45 AM UTC
Official Address Laurel House Woodlands Park Ashton Road Newton Le Willow Earlestown
There are 22 companies registered at this street
Postal Code WA120HH
Sector Dormant Company

Charts

Visits

BEACON HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

BEACON HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 21, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 21, 2024 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 25, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 2, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2013 Annual return Annual return
Registry May 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Sep 27, 2012 Annual return Annual return
Registry Jan 24, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 11, 2011 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Financials Sep 28, 2010 Annual accounts Annual accounts
Registry Jan 5, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Sep 21, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 21, 2009 Resignation of a secretary Resignation of a secretary
Registry Aug 19, 2009 Annual return Annual return
Registry Sep 1, 2008 Annual return 4853... Annual return 4853...
Registry Aug 12, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 12, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 16, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 4853... Annual accounts 4853...
Registry Aug 8, 2007 Annual return Annual return
Financials Nov 7, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Registry Apr 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 2005 Change of name certificate Change of name certificate
Registry Oct 25, 2005 Annual return Annual return
Financials Jun 21, 2005 Annual accounts Annual accounts
Financials Jun 9, 2005 Annual accounts 4853... Annual accounts 4853...
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Appointment of a director Appointment of a director
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Change of accounting reference date Change of accounting reference date
Registry May 25, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2005 Change of accounting reference date Change of accounting reference date
Registry Mar 10, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Nov 25, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 29, 2004 Annual return Annual return
Registry Apr 21, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 31, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 31, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 31, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 31, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 31, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Mar 31, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 31, 2004 Varying share rights and names Varying share rights and names
Registry Mar 22, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 22, 2004 Appointment of a director Appointment of a director
Registry Mar 19, 2004 Change of name certificate Change of name certificate
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Feb 8, 2004 Appointment of a director 4853... Appointment of a director 4853...
Registry Aug 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 2003 Resignation of a secretary Resignation of a secretary

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