BEACON CORPORATION LIMITED
Overview
| Company Name | BEACON CORPORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03221336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACON CORPORATION LIMITED?
- Manufacture of fasteners and screw machine products (25940) / Manufacturing
Where is BEACON CORPORATION LIMITED located?
| Registered Office Address | The Hollies 16 St John Street WV15 6AG Bridgnorth Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON CORPORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEACON CORPORATION LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2024 |
| Overdue | No |
What are the latest filings for BEACON CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter George Thomas as a director on Jan 01, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEACON CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Martyn Roy | Secretary | The Birches Post Office Lane Moreton TF10 9DR Newport Shropshire | British | Director | 23852820002 | |||||
| THOMAS, Jacqueline Elizabeth | Director | The Birches Post Office Lane Moreton TF10 9DR Newport Shropshire | United Kingdom | British | Company Director | 56461600001 | ||||
| THOMAS, Martyn Roy | Director | The Birches Post Office Lane Moreton TF10 9DR Newport Shropshire | United Kingdom | British | Company Director | 23852820002 | ||||
| THOMAS, Peter George | Director | Sutton Hall Industrial Estate Sutton Maddock TF11 9NQ Shifnal Unit 6 Shropshire England | United Kingdom | British | Director | 241766370001 | ||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| HYDE, Mark | Secretary | 63 Lower Street Tettenhall WV6 9LW Wolverhampton | British | Company Secretary | 78068690001 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| HYDE, Mark | Director | 63 Lower Street Tettenhall WV6 9LW Wolverhampton | British | Company Director | 78068690001 | |||||
| SIDHU, Gurinder Singh | Director | 123 Himley Crescent Goldthorn Park WV4 5BY Wolverhampton | British | Director | 48806160001 |
Who are the persons with significant control of BEACON CORPORATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martyn Roy Thomas | Jul 11, 2016 | Post Office Lane Moreton TF10 9DR Newport The Birches Shropshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jacqueline Elizabeth Thomas | Jul 11, 2016 | Post Office Lane Moreton TF10 9DR Newport The Birches Shropshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0