BEACON RESOURCES LIMITED
Overview
| Company Name | BEACON RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03272632 |
| 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 RESOURCES LIMITED?
- Extraction of crude petroleum (06100) / Mining and Quarrying
- Extraction of natural gas (06200) / Mining and Quarrying
Where is BEACON RESOURCES LIMITED located?
| Registered Office Address | Middle Luxton Upottery EX14 9PA Honiton Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEACON RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAGETRACE LIMITED | Nov 01, 1996 | Nov 01, 1996 |
What are the latest accounts for BEACON RESOURCES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BEACON RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for BEACON RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mrs Patricia Mary Mccartney as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Brandon Hornabrook as a director on Oct 01, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Thurley as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of James Trevor Hornabrook as a director on May 18, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BEACON RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCARTNEY, Patricia Mary | Secretary | 33 Barwis Terrace TR18 2AW Penzance Cornwall | British | 79147280001 | ||||||
| HORNABROOK, Andrew Brandon | Director | Middle Luxton Upottery EX14 9PA Honiton Devon | England | British | 208326090001 | |||||
| HORNABROOK, Shirley Anne | Director | Middle Luxton Upottery EX14 9PA Honiton Devon | England | British | 12380840001 | |||||
| MCCARTNEY, Patricia Mary | Director | Barwis Terrace TR18 2AW Penzance 33 Cornwall England | England | British | 79147280001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| HORNABROOK, James Trevor | Director | Middle Luxton Upottery EX14 9PA Honiton Devon | England | British | 11673550001 | |||||
| THURLEY, Brian | Director | 1 South Hill GU1 3SY Guildford Surrey | United Kingdom | British | 50902660002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BEACON RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shirley Anne Hornabrook | Oct 30, 2016 | Middle Luxton Upottery EX14 9PA Honiton Devon | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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