BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD

Overview

Company Name	BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04682865
Jurisdiction	England/Wales
Date of Creation	Mar 02, 2003

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 EVENTS CONFERENCES AND EXHIBITIONS LTD?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD located?

Registered Office Address	101 New Cavendish Street 1st Floor South W1W 6XH London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD?

Previous Company Names
Company Name	From	Until
ASPERMONT UK LTD	Jun 20, 2017	Jun 20, 2017
BEACON EVENTS MEDIA LIMITED	May 10, 2017	May 10, 2017
ASPERMONT UK LIMITED	Dec 18, 2008	Dec 18, 2008
MINING COMMUNICATIONS LIMITED	Mar 02, 2003	Mar 02, 2003

What are the latest accounts for BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD?

Next Accounts
Overdue	No
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 EVENTS CONFERENCES AND EXHIBITIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD?

Filings

Date

Description

Document

Type

Jun 24, 2025

Confirmation statement made on Jun 18, 2025 with updates

4 pages

CS01

Jun 23, 2025

Termination of appointment of Stead Lee as a secretary on Jun 19, 2024

1 pages

TM02

Jun 19, 2025

Change of details for Mr Daniel Thomas Kirwin as a person with significant control on Dec 04, 2024

2 pages

PSC04

Jun 19, 2025

Director's details changed for Mr Daniel Thomas Kirwin on Dec 04, 2024

2 pages

CH01

Dec 04, 2024

Registered office address changed from 101 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Dec 04, 2024

1 pages

AD01

Dec 04, 2024

Registered office address changed from 2 Frederick Street Kings Cross London WC1X 0nd United Kingdom to 101 101 New Cavendish Street 1st Floor South London W1W 6XH on Dec 04, 2024

1 pages

AD01

Dec 04, 2024

Change of details for Mr Daniel Thomas Kirwin as a person with significant control on Dec 04, 2024

2 pages

PSC04

Oct 01, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Jun 23, 2024

Confirmation statement made on Jun 18, 2024 with no updates

3 pages

CS01

Oct 02, 2023

Micro company accounts made up to Dec 31, 2022

3 pages

Jul 02, 2023

Confirmation statement made on Jun 18, 2023 with no updates

3 pages

CS01

Sep 30, 2022

Micro company accounts made up to Dec 31, 2021

3 pages

Jun 22, 2022

Confirmation statement made on Jun 18, 2022 with no updates

3 pages

CS01

Oct 13, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Oct 12, 2021

Micro company accounts made up to Dec 31, 2020

3 pages

Oct 12, 2021

Micro company accounts made up to Dec 31, 2019

3 pages

Oct 12, 2021

Confirmation statement made on Jun 18, 2021 with no updates

3 pages

CS01

May 14, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 13, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 18, 2020

Confirmation statement made on Jun 18, 2020 with no updates

3 pages

CS01

Sep 17, 2020

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 2 Frederick Street Kings Cross London WC1X 0nd on Sep 17, 2020

1 pages

AD01

Nov 20, 2019

Unaudited abridged accounts made up to Dec 31, 2018

8 pages

Jun 27, 2019

Confirmation statement made on Jun 18, 2019 with no updates

3 pages

CS01

May 09, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	May 09, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 09, 2019	RES15

Oct 07, 2018

Accounts for a small company made up to Dec 31, 2017

7 pages

View All Filings

Who are the officers of BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KIRWIN, Daniel Thomas New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	May 17, 2017		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Hong Kong	American	1971-11	Conferences	181599560003
MAYBURY, Christopher William Percy New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	May 17, 2017		Director	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Bermuda	British	1959-6	Company Director	107676520003
BARROWMAN, Robert Welland House 19 Broad Street PE9 1PG Stamford Lincolnshire	May 12, 2003	Jun 09, 2004	Secretary	Welland House 19 Broad Street PE9 1PG Stamford Lincolnshire		British		Director	89717640001
JOSEPH, David Swanhill Wansford PE8 6LG Peterborough 1a England	Jun 09, 2004	Mar 01, 2015	Secretary	Swanhill Wansford PE8 6LG Peterborough 1a England		British		Chartered Accountant	99583300001
JOSEPH, David The Cottage Home Farm Leicester Road PE8 6NL Thornhaugh	Apr 30, 2003	May 12, 2003	Secretary	The Cottage Home Farm Leicester Road PE8 6NL Thornhaugh		British			99583300001
LEE, Stead New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	Mar 01, 2015	Jun 19, 2024	Secretary	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom					196037650001
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 02, 2003	Apr 30, 2003	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BARROWMAN, Robert Cleland 13 Empingham Road PE9 2RD Stamford	May 12, 2003	Mar 26, 2008	Director	13 Empingham Road PE9 2RD Stamford	England	British	1955-9	Director	163062260001
DALTON, Keith Raymond 72a Folksworth Road Norman Cross PE7 3SP Peterborough Cambridgeshire	May 12, 2003	Dec 01, 2003	Director	72a Folksworth Road Norman Cross PE7 3SP Peterborough Cambridgeshire		British	1955-8	Director	40318130001
HINDE, Christopher Graeme Upper Fowle Hall Queen Street Paddock Wood TN12 6PF Tonbridge Kent	May 12, 2003	Mar 26, 2008	Director	Upper Fowle Hall Queen Street Paddock Wood TN12 6PF Tonbridge Kent	England	British	1953-9	Mining Engineer	18991060001
INNIS, Christopher Robert 148 Haven Green Court Haven Green W5 2UX London	May 12, 2003	Apr 26, 2006	Director	148 Haven Green Court Haven Green W5 2UX London	England	Australian	1960-10	Director	70957850001
INNIS, Chrsitopher Robert Flat C 116 Barrowgate Road W4 4QP London	Oct 20, 2006	Mar 26, 2008	Director	Flat C 116 Barrowgate Road W4 4QP London		Australian	1960-10	Company Director	116702250002
JEAVONS FELLOWS, John Henry 140 Symphony Court Brindley Place B16 8AG Birmingham	Jun 09, 2004	Sep 06, 2005	Director	140 Symphony Court Brindley Place B16 8AG Birmingham		British	1966-6	Company Director	88895300001
JOSEPH, Francesca Maria The Cottage Home Farm Leicester Road PE8 6NL Thornhaugh	Apr 30, 2003	May 12, 2003	Director	The Cottage Home Farm Leicester Road PE8 6NL Thornhaugh	United Kingdom	British	1969-5	Journalist	74408840002
KENT, Andrew 32 Genesta Crescent Dalkeith Western Australia 6009 Australia	Oct 20, 2006	May 17, 2017	Director	32 Genesta Crescent Dalkeith Western Australia 6009 Australia	Australia	Australian	1947-5	Company Director	129823700001
MACFADYEN, Neil 39 Lancaster Road W11 1QJ London	Sep 30, 2005	Oct 20, 2006	Director	39 Lancaster Road W11 1QJ London	United Kingdom	British	1964-7	Investment Manager	74569730002
MILLER, Robin William, Sir Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire	Oct 20, 2006	Mar 26, 2008	Director	Glatton House Glatton PE28 5RU Huntingdon Cambridgeshire	England	British	1940-12	Publisher	147305510001
MOORE, George Herbert 4 Warwick Road W5 3XJ London	Apr 07, 2005	May 17, 2006	Director	4 Warwick Road W5 3XJ London		British	1952-11	Accountant	13761530001
NIZOL, David Frederick 18 Hallam Close CM15 0NW Brentwood Essex	Nov 03, 2005	Mar 26, 2008	Director	18 Hallam Close CM15 0NW Brentwood Essex		British	1952-5	Company Director	109032760001
O'BRIEN, Colm John 30 Grantham Street Floreat Western Australia 6014 Australia	Mar 26, 2008	May 17, 2017	Director	30 Grantham Street Floreat Western Australia 6014 Australia	Australia	Ireland	1972-8	Director	129823780001
WHYTE, Rod 1 Ranelagh Gardens SW6 3PA London	Oct 20, 2006	Mar 26, 2008	Director	1 Ranelagh Gardens SW6 3PA London		Australian	1944-4	Company Director	116701830001
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 02, 2003	Apr 30, 2003	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEACON EVENTS CONFERENCES AND EXHIBITIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Thomas Kirwin New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	May 23, 2017	New Cavendish Street 1st Floor South W1W 6XH London 101 United Kingdom	No
	Nationality: American Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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