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BEACON CONSULTANTS LIMITED

BEACON CONSULTANTS LIMITED

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

    • Overview

    Company NameBEACON CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13640342
    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 CONSULTANTS LIMITED?

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

    Where is BEACON CONSULTANTS LIMITED located?

    Registered Office Address
    36 Beacon Buildings Leighswood Road
    Aldridge
    WS9 8AA Walsall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACON CONSULTANTS 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 CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2027
    Next Confirmation Statement DueSep 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2026
    OverdueNo

    What are the latest filings for BEACON CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		5 pagesAA

    Confirmation statement made on Sep 09, 2025 with updates

    		4 pagesCS01

    Notification of Yesphal Sharma as a person with significant control on Aug 31, 2024

    		2 pagesPSC01

    Cessation of Shunya Limited as a person with significant control on Aug 31, 2024

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Appointment of Mr Yesphal Sharma as a director on Feb 01, 2025

    		2 pagesAP01

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 18, St. Cross Street London EC1N 8UN England to 36 Beacon Buildings Leighswood Road Aldridge Walsall WS9 8AA on Aug 14, 2024

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Registered office address changed from Suite 36 Beacon Buildings Leighswood Road Walsall WS9 8AA England to 4th Floor 18, St. Cross Street London EC1N 8UN on Dec 09, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 23, 2021

    Statement of capital on Sep 23, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BEACON CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEAP, Richard Geoffrey
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    		Director
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    		EnglandBritish3657200001
    SHARMA, Yesphal
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    		Director
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    		United KingdomBritish331966620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACON CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yesphal Sharma
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    		Aug 31, 2024
    Leighswood Road
    Aldridge
    WS9 8AA Walsall
    36 Beacon Buildings
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Shunya Limited
    Leighswood Road
    WS9 8AA Walsall
    Suite 36 Beacon Buildings
    England
    		Sep 23, 2021
    Leighswood Road
    WS9 8AA Walsall
    Suite 36 Beacon Buildings
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08079086
    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.
    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