BEACON BADGE CO LIMITED
Overview
| Company Name | BEACON BADGE CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03442734 |
| 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 BADGE CO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEACON BADGE CO LIMITED located?
| Registered Office Address | 27 High Street RH6 7BH Horley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON BADGE CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for BEACON BADGE CO LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2024 |
| Overdue | No |
What are the latest filings for BEACON BADGE CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on Feb 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on May 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Registered office address changed from The Coach House Unit 2 1 Fengates Road Redhill Surrey RH1 6AQ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on Feb 22, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Rosemary Jill Smith as a director on Oct 06, 2009 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 5-7 Linkfield Corner Station Road Redhill Surry RH1 1BD to The Coach House Unit 2 1 Fengates Road Redhill Surrey RH1 6AQ on Mar 12, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of BEACON BADGE CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Donald Frank | Secretary | 95 Harestone Hill CR3 6DL Caterham Surrey | British | 23778720001 | ||||||
| ASTON, Roger John | Director | 64 West Avenue Castle Bromwich B36 0DY Birmingham | England | British | Manufacturer | 55060220001 | ||||
| SMITH, Donald Frank | Director | 95 Harestone Hill CR3 6DL Caterham Surrey | United Kingdom | British | Director | 23778720001 | ||||
| SMITH, Rosemary Jill | Director | Harestone Hill CR3 6DL Caterham 95 Surrey United Kingdom | United Kingdom | British | Company Director | 23778710001 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| JONES, Graham Leslie | Director | 33 Swallowfield Drive WS12 1UG Hednesford Cannock Staffordshire | British | Tool Maker | 90686150001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BEACON BADGE CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roger John Aston | Apr 06, 2016 | Castle Bromwhich B36 0DY Birmingham 64 West Avenue England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Donald Frank Smith | Apr 06, 2016 | Harestone Hill CR3 6DL Caterham 95 Surrey United Kingdom | 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