BEACON BATTERY DESIGN LTD

Key Data

Status

Active

Company No.

14247424

Incorporation date

21/07/2022

Size

Micro Entity

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2022)

19/01/2026

Termination of appointment of Ian Andrew Hunt as a director on 2025-12-22

View PDF (1 pages)

12/01/2026

Registered office address changed from Unit 3B Princess Street Bedminster Bristol BS3 4AG England to Lb13 Science Creates Midland Road St. Philips Bristol BS2 0NS on 2026-01-12

View PDF (1 pages)

09/01/2026

Change of share class name or designation

View PDF (2 pages)

07/01/2026

Cessation of Ian Andrew Hunt as a person with significant control on 2025-12-23

View PDF (1 pages)

07/01/2026

Change of details for Dr Samuel John Alexander as a person with significant control on 2025-12-23

View PDF (2 pages)

07/01/2026

Notification of Kcp Nominees Ltd as a person with significant control on 2025-12-23

View PDF (2 pages)

19/12/2025

View PDF (3 pages)

25/11/2025

Replacement filing of SH01 - 19/05/25 Statement of Capital gbp 24.54545

View PDF (4 pages)

29/08/2025

Satisfaction of charge 142474240001 in full

View PDF (1 pages)

28/08/2025

Micro company accounts made up to 2025-07-31

View PDF (4 pages)

24/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (4 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-19

View PDF (4 pages)

02/10/2024

Micro company accounts made up to 2024-07-31

View PDF (4 pages)

19/08/2024

Registration of charge 142474240001, created on 2024-08-16

View PDF (18 pages)

24/07/2024

Confirmation statement made on 2024-07-20 with updates

View PDF (4 pages)

10/07/2024

Change of details for Dr Ian Andrew Hunt as a person with significant control on 2024-07-10

View PDF (2 pages)

10/07/2024

Director's details changed for Dr Ian Andrew Hunt on 2024-07-10

View PDF (2 pages)

18/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

10/01/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Unit 3B Princess Street Bedminster Bristol BS3 4AG on 2024-01-10

View PDF (1 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-09-29

View PDF (3 pages)

17/11/2023

Statement of capital following an allotment of shares on 2023-11-06

View PDF (3 pages)

03/08/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

27/06/2023

Appointment of Sir Richard Lake Olver as a director on 2023-05-24

View PDF (2 pages)

22/04/2023

Sub-division of shares on 2023-04-04

View PDF (4 pages)

22/04/2023

Resolutions

View PDF (2 pages)

22/04/2023

Memorandum and Articles of Association

View PDF (35 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-04

View PDF (3 pages)

14/04/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (3 pages)

16/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-26

View PDF (4 pages)

26/01/2023

Statement of capital following an allotment of shares on 2023-01-26

View PDF (4 pages)

25/01/2023

Appointment of Dr Samuel John Alexander as a director on 2023-01-26

View PDF (2 pages)

25/01/2023

Notification of Samuel John Alexander as a person with significant control on 2023-01-26

View PDF (2 pages)

25/01/2023

Change of details for Dr Ian Andrew Hunt as a person with significant control on 2023-01-26

View PDF (2 pages)

25/01/2023

Change of details for Dr Samuel John Alexander as a person with significant control on 2023-01-26

View PDF (2 pages)

21/07/2022

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/07/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Olver, Richard Lake, Sir	Director	24/05/2023 - Present	10
Alexander, Samuel John, Dr	Director	26/01/2023 - Present	2
Dr Ian Andrew Hunt	Director	21/07/2022 - 22/12/2025	1

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BEACON BATTERY DESIGN LTD

BEACON BATTERY DESIGN LTD is an(a) Active company incorporated on 21/07/2022 with the registered office located at Lb13 Science Creates Midland Road, St. Philips, Bristol BS2 0NS. There are currently 2 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 BATTERY DESIGN LTD?

BEACON BATTERY DESIGN LTD is currently Active. It was registered on 21/07/2022 .

Where is BEACON BATTERY DESIGN LTD located?

BEACON BATTERY DESIGN LTD is registered at Lb13 Science Creates Midland Road, St. Philips, Bristol BS2 0NS.

What does BEACON BATTERY DESIGN LTD do?

BEACON BATTERY DESIGN LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

What is the latest filing for BEACON BATTERY DESIGN LTD?

The latest filing was on 19/01/2026: Termination of appointment of Ian Andrew Hunt as a director on 2025-12-22.