BEACON HILL CONSULTING SERVICES LTD

Overview

Company Name	BEACON HILL CONSULTING SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08163420
Jurisdiction	England/Wales
Date of Creation	Jul 31, 2012

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 HILL CONSULTING SERVICES LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEACON HILL CONSULTING SERVICES LTD located?

Registered Office Address	The Beacon Lodge, Beacon Hill Beacon Hill Penn HP10 8ND High Wycombe England
Undeliverable Registered Office Address	No

What were the previous names of BEACON HILL CONSULTING SERVICES LTD?

Previous Company Names
Company Name	From	Until
SUITABLE FOR UPGRADE LIMITED	Jul 01, 2019	Jul 01, 2019
TMG SUPPORT LIMITED	Sep 13, 2012	Sep 13, 2012
CASTLEGATE 691 LIMITED	Jul 31, 2012	Jul 31, 2012

What are the latest accounts for BEACON HILL CONSULTING SERVICES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for BEACON HILL CONSULTING SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 26, 2025
Next Confirmation Statement Due	Aug 09, 2025
Next Confirmation Statement Made Up To	Jul 26, 2024
Overdue	No

What are the latest filings for BEACON HILL CONSULTING SERVICES LTD?

Filings

Date

Description

Document

Type

Oct 03, 2024

Micro company accounts made up to Apr 30, 2024

5 pages

Jul 26, 2024

Confirmation statement made on Jul 26, 2024 with no updates

3 pages

CS01

Jul 23, 2024

Previous accounting period extended from Oct 31, 2023 to Apr 30, 2024

1 pages

AA01

Jun 14, 2024

Certificate of change of name

Company name changed suitable for upgrade LIMITED\certificate issued on 14/06/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 14, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 14, 2024	RES15

Jun 14, 2024

Termination of appointment of Sarah Florence Johnston as a director on Jun 01, 2024

1 pages

TM01

Apr 30, 2024

Registered office address changed from The Tithe Barn 5 College Street East Bridgford East Birdgford Nottinghamshire NG13 8LE United Kingdom to The Beacon Lodge, Beacon Hill Beacon Hill Penn High Wycombe HP10 8nd on Apr 30, 2024

1 pages

AD01

Sep 22, 2023

Second filing of Confirmation Statement dated Jul 29, 2023

3 pages

RP04CS01

Sep 20, 2023

Total exemption full accounts made up to Oct 31, 2022

7 pages

Aug 14, 2023

Confirmation statement made on Jul 29, 2023 with no updates

4 pages

CS01

Annotations
Date	Annotation
Sep 22, 2023	Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023

Oct 22, 2022

Notification of James Edward Thomas Johnston as a person with significant control on Oct 10, 2022

2 pages

PSC01

Oct 22, 2022

Appointment of Mr James Edward Thomas Johnston as a secretary on Oct 10, 2022

2 pages

AP03

Oct 22, 2022

Appointment of Mrs Sarah Florence Johnston as a director on Oct 10, 2022

2 pages

AP01

Oct 22, 2022

Termination of appointment of Keith Thomas Francis Daniell as a director on Oct 10, 2022

1 pages

TM01

Oct 22, 2022

Termination of appointment of Keith Daniel as a secretary on Oct 10, 2022

1 pages

TM02

Oct 22, 2022

Cessation of Tmg Holdings and Training Ltd as a person with significant control on Sep 27, 2022

1 pages

PSC07

Aug 10, 2022

Termination of appointment of Alison Elizabeth Daniell as a director on Aug 10, 2022

1 pages

TM01

Aug 10, 2022

Confirmation statement made on Jul 29, 2022 with updates

3 pages

CS01

Aug 04, 2022

Total exemption full accounts made up to Oct 31, 2021

11 pages

Oct 29, 2021

Total exemption full accounts made up to Oct 31, 2020

9 pages

Aug 24, 2021

Confirmation statement made on Jul 31, 2021 with no updates

3 pages

CS01

Jul 12, 2021

Registered office address changed from 26 College Street 26 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF United Kingdom to The Tithe Barn 5 College Street East Bridgford East Birdgford Nottinghamshire NG13 8LE on Jul 12, 2021

1 pages

AD01

Nov 13, 2020

Appointment of Mr James Edward Thomas Johnston as a director on Mar 01, 2020

2 pages

AP01

Sep 29, 2020

Confirmation statement made on Jul 31, 2020 with updates

3 pages

CS01

Sep 29, 2020

Registered office address changed from Unit 27 Wilford Business Park Nottingham Nottinghamshire NG11 7EP to 26 College Street 26 College Street East Bridgford Nottingham Nottinghamshire NG13 8LF on Sep 29, 2020

1 pages

AD01

Sep 28, 2020

Total exemption full accounts made up to Oct 31, 2019

12 pages

View All Filings

Who are the officers of BEACON HILL CONSULTING SERVICES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JOHNSTON, James Edward Thomas

Oct 10, 2022

Secretary

Beacon Hill

Penn

HP10 8ND High Wycombe

The Beacon Lodge, Beacon Hill

England

301439040001

JOHNSTON, James Edward Thomas

Mar 01, 2020

Director

Mexfield Road

SW15 2RQ London

England

South African

1989-7

Consultant

276497450001

DANIEL, Keith

Aug 28, 2012

Oct 10, 2022

Secretary

College Street

East Bridgford

NG13 8LF Nottingham

United Kingdom

British

171802450001

CHAMBON, Julien Baptiste

Jan 22, 2015

Jul 31, 2017

Director

Wilford Business Park

NG11 7EP Nottingham

Unit 27

Nottinghamshire

England

French

1980-11

Managing Director

162190060002

CUMMINGS, Gavin George

Jul 31, 2012

Aug 28, 2012

Director

Castle Gate

NG1 7BJ Nottingham

Nottinghamshire

United Kingdom

British

1970-8

Solicitor

140030270001

DANIELL, Alison Elizabeth

Aug 28, 2012

Aug 10, 2022

Director

College Street

East Bridgford

NG13 8LF Nottingham

United Kingdom

British

1958-7

Media Producer

92466110001

DANIELL, Keith Thomas Francis

Aug 28, 2012

Oct 10, 2022

Director

College Street

East Bridgford

NG13 8LF Nottingham

United Kingdom

British

1961-3

Businessman

80090500001

EYRE, Adrian

Aug 01, 2017

Feb 07, 2018

Director

Wilford Business Park

NG11 7EP Nottingham

Unit 27

Nottinghamshire

England

British

1968-10

Managing Director

236258020001

JOHNSTON, Sarah Florence

Oct 10, 2022

Jun 01, 2024

Director

Beacon Hill

Penn

HP10 8ND High Wycombe

The Beacon Lodge, Beacon Hill

England

British

1991-5

Financial Adviser

301439020001

CASTLEGATE DIRECTORS LIMITED

Jul 31, 2012

Aug 28, 2012

Director

Castle Meadow Road

NG2 1BJ Nottingham

Mowbray House

Nottinghamshire

Identification Type	European Economic Area
Registration Number	04025805

128874440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEACON HILL CONSULTING SERVICES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr James Edward Thomas Johnston

Oct 10, 2022

Beacon Hill

Penn

HP10 8ND High Wycombe

The Beacon Lodge, Beacon Hill

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tmg Holdings And Training Ltd

Dec 20, 2017

College Street

NG13 8LF Nottingham

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House(Uk)
Registration Number	09247149

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Keith Thomas Francis Daniell

Apr 07, 2016

College Street

East Bridgford

NG13 8LF Nottingham

England

Yes

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.

Mrs Alison Elizabeth Daniell

Apr 07, 2016

College Street

East Bridgford

NG13 8LF Nottingham

England

Yes

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.

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