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BEACON 105 LIMITED

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BEACON 105 LIMITED

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Key Data

Status

Active

Company No.

04523427

Incorporation date

02/09/2002

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

105b Beaconsfield Villas, Brighton BN1 6HFCopy
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Latest events (Record since 02/09/2002)
dot icon19/10/2025
Confirmation statement made on 2025-10-15 with no updates
View PDF (3 pages)
dot icon22/09/2025
Notification of Alistair Watts as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2025
Withdrawal of a person with significant control statement on 2025-09-21
View PDF (2 pages)
dot icon21/09/2025
Notification of Miriam Boote as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/09/2025
Notification of Esther Harvey as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon29/06/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon20/10/2024
Confirmation statement made on 2024-10-15 with no updates
View PDF (3 pages)
dot icon27/05/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon15/10/2023
Confirmation statement made on 2023-10-15 with no updates
View PDF (3 pages)
dot icon28/05/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon16/10/2022
Confirmation statement made on 2022-10-15 with no updates
View PDF (3 pages)
dot icon29/05/2022
Micro company accounts made up to 2021-09-30
View PDF (3 pages)
dot icon17/10/2021
Confirmation statement made on 2021-10-15 with no updates
View PDF (3 pages)
dot icon22/05/2021
Micro company accounts made up to 2020-09-30
View PDF (3 pages)
dot icon18/10/2020
Confirmation statement made on 2020-10-15 with no updates
View PDF (3 pages)
dot icon15/06/2020
Micro company accounts made up to 2019-09-30
View PDF (3 pages)
dot icon22/10/2019
Confirmation statement made on 2019-10-15 with no updates
View PDF (3 pages)
dot icon13/06/2019
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon16/10/2018
Confirmation statement made on 2018-10-15 with no updates
View PDF (3 pages)
dot icon30/05/2018
Micro company accounts made up to 2017-09-30
View PDF (2 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-15 with no updates
View PDF (3 pages)
dot icon12/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (3 pages)
dot icon16/10/2016
Confirmation statement made on 2016-10-15 with updates
View PDF (5 pages)
dot icon28/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (3 pages)
dot icon23/10/2015
Appointment of Mr Ioan Rhys Edwards as a director on 2015-03-18
View PDF (2 pages)
dot icon22/10/2015
Annual return made up to 2015-10-15 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon28/10/2014
Annual return made up to 2014-10-15 with full list of shareholders
View PDF (6 pages)
dot icon24/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (3 pages)
dot icon03/11/2013
Annual return made up to 2013-10-15 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon09/11/2012
Annual return made up to 2012-10-15 with full list of shareholders
View PDF (6 pages)
dot icon09/11/2012
Registered office address changed from Top Flat, 105 Beaconsfield Villas, Brighton East Sussex BN1 6HF on 2012-11-09
View PDF (1 pages)
dot icon09/11/2012
Director's details changed for Miriam Mainwood on 2012-09-28
View PDF (2 pages)
dot icon09/11/2012
Secretary's details changed for Ms Miriam Mainwood on 2012-09-28
View PDF (1 pages)
dot icon04/09/2012
Appointment of Ms Miriam Mainwood as a secretary
View PDF (2 pages)
dot icon04/09/2012
Termination of appointment of Esther Harvey as a secretary
View PDF (1 pages)
dot icon13/02/2012
Appointment of Miriam Mainwood as a director
View PDF (2 pages)
dot icon12/02/2012
Appointment of Matthew Boote as a director
View PDF (2 pages)
dot icon12/02/2012
Appointment of Rhiannon Williams as a director
View PDF (2 pages)
dot icon17/01/2012
Appointment of Ms Esther Harvey as a director
View PDF (2 pages)
dot icon28/12/2011
Termination of appointment of Andrew Lawson as a director
View PDF (1 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-09-30
View PDF (5 pages)
dot icon28/10/2011
Amended accounts made up to 2010-09-30
View PDF (5 pages)
dot icon28/10/2011
Amended accounts made up to 2009-09-30
View PDF (5 pages)
dot icon26/10/2011
Annual return made up to 2011-10-15
View PDF (14 pages)
dot icon20/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (3 pages)
dot icon26/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (11 pages)
dot icon25/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (3 pages)
dot icon22/10/2009
Annual return made up to 2009-09-30
View PDF (4 pages)
dot icon06/07/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (1 pages)
dot icon03/11/2008
Return made up to 30/09/08; full list of members
View PDF (5 pages)
dot icon03/11/2008
Director's change of particulars / andrew lawson / 15/08/2008
View PDF (1 pages)
dot icon28/07/2008
Accounts for a dormant company made up to 2007-09-30
View PDF (1 pages)
dot icon24/09/2007
Return made up to 02/09/07; no change of members
View PDF (7 pages)
dot icon27/07/2007
Accounts for a dormant company made up to 2006-09-30
View PDF (2 pages)
dot icon03/10/2006
Return made up to 02/09/06; no change of members
View PDF (7 pages)
dot icon11/09/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (2 pages)
dot icon05/10/2005
Return made up to 02/09/05; full list of members
View PDF (7 pages)
dot icon05/08/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (1 pages)
dot icon30/09/2004
Return made up to 02/09/04; no change of members
View PDF (7 pages)
dot icon01/07/2004
Accounts for a dormant company made up to 2003-09-30
View PDF (1 pages)
dot icon14/01/2004
Return made up to 02/09/03; full list of members; amend
View PDF (7 pages)
dot icon17/10/2003
Return made up to 02/09/03; full list of members
View PDF (7 pages)
dot icon23/09/2002
New director appointed
View PDF (2 pages)
dot icon23/09/2002
Secretary resigned
View PDF (1 pages)
dot icon23/09/2002
New director appointed
View PDF (3 pages)
dot icon23/09/2002
New secretary appointed
View PDF (3 pages)
dot icon11/09/2002
Secretary resigned
View PDF (1 pages)
dot icon11/09/2002
Director resigned
View PDF (1 pages)
dot icon02/09/2002
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
18.65K
-
0.00
-
-
2022
0
17.73K
-
0.00
-
-
2022
0
17.73K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

17.73K £Descended-4.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
01/09/2002 - 09/09/2002
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
01/09/2002 - 09/09/2002
9606
Mrs Miriam Boote
Director
12/02/2012 - Present
1
Watts, Alistair John
Director
14/09/2002 - Present
1
Boote, Miriam
Secretary
03/09/2012 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEACON 105 LIMITED

BEACON 105 LIMITED is an(a) Active company incorporated on 02/09/2002 with the registered office located at 105b Beaconsfield Villas, Brighton BN1 6HF. There are currently 7 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON 105 LIMITED?

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BEACON 105 LIMITED is currently Active. It was registered on 02/09/2002 .

Where is BEACON 105 LIMITED located?

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BEACON 105 LIMITED is registered at 105b Beaconsfield Villas, Brighton BN1 6HF.

What does BEACON 105 LIMITED do?

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BEACON 105 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEACON 105 LIMITED?

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The latest filing was on 19/10/2025: Confirmation statement made on 2025-10-15 with no updates.