BEACON OF LIGHT LIMITED
Overview
| Company Name | BEACON OF LIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09221229 |
| 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 OF LIGHT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEACON OF LIGHT LIMITED located?
| Registered Office Address | Beacon Of Light Stadium Park SR5 1SN Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACON OF LIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BEACON OF LIGHT LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for BEACON OF LIGHT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Deborah Jayne Hamilton as a secretary on Sep 04, 2025 | 1 pages | TM02 | ||
Appointment of Mrs Ciaron Brunning as a secretary on Sep 04, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Aug 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Michael Wright as a director on Jul 16, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2023 | 23 pages | AA | ||
Termination of appointment of Lesley Spuhler as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Andrew David Milnes as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Appointment of Stephanie Kelley as a director on Nov 14, 2023 | 2 pages | AP01 | ||
Secretary's details changed for Mrs Deb Jayne Hamilton on Oct 16, 2023 | 1 pages | CH03 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Flounders as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ciaron Meik as a secretary on Mar 23, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Deb Jayne Hamilton as a secretary on Mar 23, 2023 | 2 pages | AP03 | ||
Accounts for a small company made up to Aug 31, 2022 | 22 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stephen Flounders as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr John Gibbon Wood on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr John Matthew Fickling on Mar 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Lesley Spuhler on Mar 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr John Gibbon Wood as a director on Feb 10, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Aug 31, 2021 | 23 pages | AA | ||
Termination of appointment of Louise Adele Bradford as a director on Dec 09, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Louise Adele Bradford as a director on Dec 09, 2021 | 2 pages | AP01 | ||
Who are the officers of BEACON OF LIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUNNING, Ciaron | Secretary | Stadium Park SR5 1SN Sunderland Beacon Of Light England | 339876280001 | |||||||
| FICKLING, John Matthew | Director | Vaux Brewery Way SR5 1SN Sunderland Beacon Of Light England | United Kingdom | British | 135597750001 | |||||
| KELLEY, Stephanie | Director | Stadium Park SR5 1SN Sunderland Beacon Of Light England | England | British | 315939070001 | |||||
| MILNES, Andrew David | Director | Stadium Park SR5 1SN Sunderland Beacon Of Light England | United Kingdom | British | 255561000003 | |||||
| MURRAY, Robert Sydney, Sir | Director | Stadium Park SR5 1SN Sunderland Beacon Of Light England | Jersey | British | 135233390005 | |||||
| PATON, Bobby | Director | Stadium Park SR5 1SN Sunderland Beacon Of Light England | England | British | 208494950001 | |||||
| WOOD, John Gibbon | Director | Vaux Brewery Way SR5 1SN Sunderland Beacon Of Light England | United Kingdom | British | 7692600001 | |||||
| WRIGHT, James Michael | Director | Stadium Park SR5 1SN Sunderland Beacon Of Light England | England | British | 250130920001 | |||||
| HAMILTON, Deborah Jayne | Secretary | Stadium Park SR5 1SN Sunderland Beacon Of Light England | 307060520002 | |||||||
| MEIK, Ciaron | Secretary | Stadium Park SR5 1SN Sunderland Beacon Of Light England | 289445720001 | |||||||
| SMITH, Ian Martin | Secretary | Stadium Park SR5 1SN Sunderland Beacon Of Light England | 285281830001 | |||||||
| WRIGHT, Paul Richard | Secretary | Stadium Park SR5 1SN Sunderland Beacon Of Light England | 267414560001 | |||||||
| BRADFORD, Louise Adele | Director | Foyle Street SR1 1LB Sunderland 8 England | England | British | 225768400002 | |||||
| FLOUNDERS, Stephen | Director | Stadium Park SR5 1SN Sunderland Beacon Of Light England | England | British | 294077540001 | |||||
| LOWES, Angela | Director | Stadium Way SR5 1SU Sunderland Stadium Of Light United Kingdom | England | British | 157445090002 | |||||
| SPUHLER, Lesley | Director | Vaux Brewery Way SR5 1SN Sunderland Beacon Of Light England | United Kingdom | British | 105480930001 | |||||
| WOOLSTON, Paul | Director | Stadium Park SR5 1SN Sunderland Beacon Of Light England | England | British | 229121490001 |
Who are the persons with significant control of BEACON OF LIGHT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Foundation Of Light | Sep 16, 2016 | Stadium Of Light SR5 1SU Sunderland Stadium Of Light England | No | ||||||||||
| |||||||||||||
Natures of Control
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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