BEACON BADGE CO LIMITED

Key Data

Status

Active

Company No.

03442734

Incorporation date

01/10/1997

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1997)

13/10/2025

Confirmation statement made on 2025-09-20 with updates

View PDF (4 pages)

29/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

27/09/2024

Confirmation statement made on 2024-09-20 with updates

View PDF (4 pages)

26/04/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

20/09/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (3 pages)

07/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/02/2023

Registered office address changed from Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England to 27 High Street Horley RH6 7BH on 2023-02-02

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

05/05/2022

Registered office address changed from Abbey House 25 Clarendon Road Redhill RH1 1QZ England to Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2022-05-05

View PDF (1 pages)

25/10/2021

Confirmation statement made on 2021-10-01 with no updates

View PDF (3 pages)

05/03/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

22/02/2021

Registered office address changed from The Coach House Unit 2 1 Fengates Road Redhill Surrey RH1 6AQ to Abbey House 25 Clarendon Road Redhill RH1 1QZ on 2021-02-22

View PDF (1 pages)

14/10/2020

Confirmation statement made on 2020-10-01 with no updates

View PDF (3 pages)

07/07/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

07/10/2019

Confirmation statement made on 2019-10-01 with no updates

View PDF (3 pages)

22/07/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

05/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

23/07/2018

Appointment of Mrs Rosemary Jill Smith as a director on 2009-10-06

View PDF (2 pages)

22/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

11/10/2017

Confirmation statement made on 2017-10-01 with updates

View PDF (4 pages)

06/04/2017

Micro company accounts made up to 2016-09-30

View PDF (4 pages)

13/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

19/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

09/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

09/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

12/03/2015

Registered office address changed from 5-7 Linkfield Corner Station Road Redhill Surry RH1 1BD to The Coach House Unit 2 1 Fengates Road Redhill Surrey RH1 6AQ on 2015-03-12

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

05/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

31/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

19/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

20/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

21/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (7 pages)

15/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (9 pages)

02/06/2010

Termination of appointment of Graham Jones as a director

View PDF (1 pages)

10/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

30/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

01/11/2008

Return made up to 01/10/08; full list of members

View PDF (7 pages)

27/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

05/11/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

20/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

27/10/2006

Return made up to 01/10/06; no change of members

View PDF (2 pages)

06/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

19/10/2005

Return made up to 01/10/05; no change of members

View PDF (2 pages)

06/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

12/10/2004

Return made up to 01/10/04; full list of members

View PDF (7 pages)

31/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

06/01/2004

Return made up to 01/10/03; full list of members

View PDF (6 pages)

30/06/2003

New director appointed

View PDF (2 pages)

24/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

11/10/2002

Return made up to 01/10/02; no change of members

View PDF (4 pages)

19/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

22/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

06/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

02/10/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

19/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

18/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

19/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

19/11/1998

New secretary appointed

View PDF (2 pages)

27/10/1998

Location of debenture register address changed

View PDF (0 pages)

29/07/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

14/01/1998

Location of register of members

View PDF (1 pages)

14/01/1998

Location of register of directors' interests

View PDF (1 pages)

14/01/1998

Ad 14/10/97--------- £ si 49@1=49 £ ic 51/100

View PDF (2 pages)

14/01/1998

Ad 14/10/97--------- £ si 49@1=49 £ ic 2/51

View PDF (2 pages)

14/01/1998

Resolutions

View PDF (1 pages)

14/01/1998

Resolutions

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14/01/1998

Resolutions

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09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/10/1997

New director appointed

View PDF (2 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next 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
3
18.14K
-
0.00
-
-

2022
3
25.58K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Donald Frank	Director	01/10/1997 - Present	2
Aston, Roger John	Director	01/10/1997 - Present	-
Smith, Rosemary Jill	Director	06/10/2009 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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SC278017

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Description

About BEACON BADGE CO LIMITED

BEACON BADGE CO LIMITED is an(a) Active company incorporated on 01/10/1997 with the registered office located at 27 High Street, Horley RH6 7BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON BADGE CO LIMITED?

BEACON BADGE CO LIMITED is currently Active. It was registered on 01/10/1997 .

Where is BEACON BADGE CO LIMITED located?

BEACON BADGE CO LIMITED is registered at 27 High Street, Horley RH6 7BH.

What does BEACON BADGE CO LIMITED do?

BEACON BADGE CO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEACON BADGE CO LIMITED?

The latest filing was on 13/10/2025: Confirmation statement made on 2025-09-20 with updates.