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BEACON COMPANY SECRETARIES (UK) LIMITED

BEACON COMPANY SECRETARIES (UK) LIMITED

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

    • Overview

    Company NameBEACON COMPANY SECRETARIES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08677377
    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 COMPANY SECRETARIES (UK) LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is BEACON COMPANY SECRETARIES (UK) LIMITED located?

    Registered Office Address
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACON COMPANY SECRETARIES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for BEACON COMPANY SECRETARIES (UK) LIMITED?

    Last Confirmation Statement Made Up ToSep 04, 2026
    Next Confirmation Statement DueSep 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 04, 2025
    OverdueNo

    What are the latest filings for BEACON COMPANY SECRETARIES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		2 pagesAA

    Confirmation statement made on Sep 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on Sep 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 04, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Notification of Carol Mary Dwyer as a person with significant control on Sep 29, 2020

    		2 pagesPSC01

    Appointment of Miss Carol Mary Dwyer as a director on Sep 29, 2020

    		2 pagesAP01

    Termination of appointment of Patrick Doyle as a director on Sep 29, 2020

    		1 pagesTM01

    Cessation of Patrick Doyle as a person with significant control on Sep 29, 2020

    		1 pagesPSC07

    Confirmation statement made on Sep 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Sep 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 04, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 04, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA
    View All Filings

    Who are the officers of BEACON COMPANY SECRETARIES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DWYER, Carol Mary
    Quarryland
    Dunboyne
    0
    Co Meath
    Ireland
    		Director
    Quarryland
    Dunboyne
    0
    Co Meath
    Ireland
    		IrelandIrish275396630001
    DOYLE, Patrick
    Ballygoran Court
    000 Co. Kildare
    5
    Ireland
    		Director
    Ballygoran Court
    000 Co. Kildare
    5
    Ireland
    		IrelandIrish179490580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACON COMPANY SECRETARIES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Carol Mary Dwyer
    Quarryland
    Dunboyne
    0
    Meath
    Ireland
    		Sep 29, 2020
    Quarryland
    Dunboyne
    0
    Meath
    Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    Mr Patrick Doyle
    Ballygoran Court
    W23 H248 Celbridge
    5
    Kildare
    Ireland
    		Sep 04, 2016
    Ballygoran Court
    W23 H248 Celbridge
    5
    Kildare
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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