BEACON AGENCY LTD

Key Data

Status

Active

Company No.

11676293

Incorporation date

14/11/2018

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2018)

22/01/2026

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

13/12/2024

Confirmation statement made on 2024-11-13 with updates

View PDF (4 pages)

23/07/2024

Notification of Matthew Frazer Edwards as a person with significant control on 2024-06-13

View PDF (2 pages)

19/06/2024

Sub-division of shares on 2024-06-13

View PDF (6 pages)

19/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/06/2024

Change of share class name or designation

View PDF (2 pages)

18/06/2024

Memorandum and Articles of Association

View PDF (33 pages)

18/06/2024

Resolutions

View PDF (2 pages)

25/04/2024

Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 2024-04-19

View PDF (2 pages)

06/02/2024

Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 2023-10-20

View PDF (2 pages)

29/12/2023

Confirmation statement made on 2023-11-13 with updates

View PDF (4 pages)

23/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

25/09/2023

Purchase of own shares.

View PDF (4 pages)

06/09/2023

Cancellation of shares. Statement of capital on 2023-08-23

View PDF (6 pages)

18/07/2023

Cessation of Thomas William Joy as a person with significant control on 2023-07-18

View PDF (1 pages)

18/07/2023

Termination of appointment of Thomas William Joy as a director on 2023-07-18

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

24/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

07/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

05/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (5 pages)

14/06/2021

Registered office address changed from 36 Ditchfield Lane Finchampstead Wokingham RG40 4HP United Kingdom to 59a Peach Street Wokingham RG40 1XP on 2021-06-14

View PDF (1 pages)

01/12/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

06/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

14/12/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

22/11/2019

Current accounting period extended from 2019-11-30 to 2020-03-31

View PDF (1 pages)

31/07/2019

Change of details for Miss Jessica Felippa Hadleigh as a person with significant control on 2019-07-31

View PDF (2 pages)

04/07/2019

Cessation of Laura Joan Kitts-Steen as a person with significant control on 2019-07-02

View PDF (1 pages)

04/07/2019

Termination of appointment of Laura Joan Kitts-Steen as a director on 2019-07-02

View PDF (1 pages)

23/05/2019

Change of details for Miss Jessica Filippa Hadleigh as a person with significant control on 2019-05-23

View PDF (2 pages)

14/11/2018

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-16.28 % *

* during past year

Cash in Bank

£160,997.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
48.36K
-
0.00
347.81K
-

2022
12
115.41K
-
0.00
192.30K
-

2023
13
151.13K
-
0.00
161.00K
-

2023
13
151.13K
-
0.00
161.00K
-

Employees

2023

Employees

13 8 % *

Net Assets(GBP)

151.13K £30.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

161.00K £-16.28 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Thomas William Joy	Director	14/11/2018 - 18/07/2023	3
Miss Jessica Felippa Hadleigh	Director	14/11/2018 - Present	5
Miss Laura Joan Kitts-Steen	Director	14/11/2018 - 02/07/2019	-

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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No. of employees:

Description

About BEACON AGENCY LTD

BEACON AGENCY LTD is an(a) Active company incorporated on 14/11/2018 with the registered office located at 59a Peach Street, Wokingham RG40 1XP. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON AGENCY LTD?

BEACON AGENCY LTD is currently Active. It was registered on 14/11/2018 .

Where is BEACON AGENCY LTD located?

BEACON AGENCY LTD is registered at 59a Peach Street, Wokingham RG40 1XP.

What does BEACON AGENCY LTD do?

BEACON AGENCY LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BEACON AGENCY LTD have?

BEACON AGENCY LTD had 13 employees in 2023.

What is the latest filing for BEACON AGENCY LTD?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-11-13 with no updates.