co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEACON AUTOS (WEST MIDLANDS) LIMITED

BEACON AUTOS (WEST MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEACON AUTOS (WEST MIDLANDS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05587283
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEACON AUTOS (WEST MIDLANDS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEACON AUTOS (WEST MIDLANDS) LIMITED located?

    Registered Office Address
    38 Rectory Road
    B75 7AS Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACON AUTOS (WEST MIDLANDS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BEACON AUTOS (WEST MIDLANDS) LIMITED?

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for BEACON AUTOS (WEST MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on Oct 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on Oct 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Oct 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 10, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 10, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Flat 6 Knights Court Springfield Road Sutton Coldfield B75 7JH to 38 Rectory Road Sutton Coldfield B75 7AS on Oct 09, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    		10 pagesAA

    Confirmation statement made on Oct 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Oct 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of BEACON AUTOS (WEST MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Kevin
    Rectory Road
    B75 7AS Sutton Coldfield
    38
    West Midlands
    United Kingdom
    		Director
    Rectory Road
    B75 7AS Sutton Coldfield
    38
    West Midlands
    United Kingdom
    		EnglandBritish108118900002
    PERRY, Susan
    11 Douglas Road
    B72 1NG Sutton Coldfield
    West Midlands
    		Secretary
    11 Douglas Road
    B72 1NG Sutton Coldfield
    West Midlands
    		British81091780001
    THOMAS, Annette Veronica
    240 Stratford Road
    Shirley
    B90 3AE Solihull
    West Midlands
    		Secretary
    240 Stratford Road
    Shirley
    B90 3AE Solihull
    West Midlands
    		British73118980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACON AUTOS (WEST MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Perry
    Rectory Road
    B75 7AS Sutton Coldfield
    38
    England
    		Apr 06, 2016
    Rectory Road
    B75 7AS Sutton Coldfield
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Kevin Perry
    Rectory Road
    B75 7AS Sutton Coldfield
    38
    England
    		Apr 06, 2016
    Rectory Road
    B75 7AS Sutton Coldfield
    38
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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