BEACON RECRUITMENT SERVICES LIMITED
Overview
| Company Name | BEACON RECRUITMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04376857 |
| 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 RECRUITMENT SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is BEACON RECRUITMENT SERVICES LIMITED located?
| Registered Office Address | 10 Victoria Road South PO5 2DA Southsea England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON RECRUITMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BEACON RECRUITMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for BEACON RECRUITMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Patrick Cooper on Feb 24, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on Feb 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||
Registered office address changed from St Johns House St. Johns Street Chichester PO19 1UU England to 10 Victoria Road South Southsea PO5 2DA on Mar 21, 2022 | 1 pages | AD01 | ||
Director's details changed for Mr James Patrick Cooper on Jun 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from Forum House, Stirling Road Chichester West Sussex PO19 7DN to St Johns House St. Johns Street Chichester PO19 1UU on Jun 04, 2021 | 1 pages | AD01 | ||
Termination of appointment of Roger Upjohn as a director on May 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Upjohn as a director on May 30, 2021 | 1 pages | TM01 | ||
Notification of Proteus Ltd as a person with significant control on Apr 12, 2021 | 2 pages | PSC02 | ||
Cessation of Roger Upjohn as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Cessation of Charlotte Upjohn as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Paul Francis Jerrome as a secretary on Apr 12, 2021 | 1 pages | TM02 | ||
Appointment of Mr James Patrick Cooper as a director on Apr 12, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 043768570002 in full | 1 pages | MR04 | ||
Micro company accounts made up to Feb 28, 2021 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 8 pages | AA | ||
Who are the officers of BEACON RECRUITMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, James Patrick | Director | Victoria Road South PO5 2DA Southsea 10 England | England | English | Company Director | 240225140003 | ||||
| JERROME, Paul Francis | Secretary | Mayswood 29 Hook Road Ampfield SO51 9DB Romsey Hampshire | English | 66965490002 | ||||||
| PHILLIPS, Linda Marie | Secretary | 40 Beacon Way Park Gate SO31 7GL Southampton Hampshire | British | 76840890001 | ||||||
| SOKOLOWSKA, Maria Jane | Secretary | Kenstead Crossways Road, Grayshott GU26 6EL Hindhead Surrey | British | 80374560001 | ||||||
| CALIGARI, Reginald David | Director | 102 Albany Road PO30 5HZ Newport Isle Of Wight | British | Chartered Secretary | 80010350001 | |||||
| PHILLIPS, Mark Paul | Director | 40 Beacon Way Park Gate SO31 7GL Southampton Hampshire | United Kingdom | British | Recruitment Consultant | 76840860001 | ||||
| UPJOHN, Charlotte | Director | 23 Woodborough Close Bracklesham Bay PO20 8UA Chichester West Sussex | England | English | Recruitment Manager | 97132440002 | ||||
| UPJOHN, Roger | Director | 23 Woodborough Close Bracklesham Bay PO20 8UA Chichester West Sussex | England | English | Recruitment Manager | 97132390002 |
Who are the persons with significant control of BEACON RECRUITMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Proteus Ltd | Apr 12, 2021 | Victoria Road South PO5 2DA Southsea 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Charlotte Upjohn | Apr 06, 2016 | Forum House, Stirling Road Chichester PO19 7DN West Sussex | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Upjohn | Apr 06, 2016 | Forum House, Stirling Road Chichester PO19 7DN West Sussex | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
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