BEACON CHILDCARE LTD

Key Data

Status

Active

Company No.

09137138

Incorporation date

18/07/2014

Size

Total Exemption Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2014)

22/12/2025

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

View PDF (11 pages)

29/09/2025

Cessation of Barry Gerard Eannetta as a person with significant control on 2025-09-29

View PDF (1 pages)

01/07/2025

Registered office address changed from Unit 28 Avenue Close Phoenix Business Park Birmingham B7 4NU England to 155 Bromford Lane Bromford Lane Erdington Birmingham B24 8DJ on 2025-07-01

View PDF (1 pages)

04/06/2025

Satisfaction of charge 091371380008 in full

View PDF (1 pages)

04/06/2025

Satisfaction of charge 091371380009 in full

View PDF (1 pages)

04/06/2025

Registration of charge 091371380010, created on 2025-06-02

View PDF (50 pages)

04/06/2025

Registration of charge 091371380011, created on 2025-06-02

View PDF (34 pages)

22/05/2025

Notification of Barry Gerard Eannetta as a person with significant control on 2025-05-19

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

25/04/2025

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

View PDF (11 pages)

19/12/2024

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

08/10/2024

Appointment of Mr Barry Eannetta as a director on 2024-10-08

View PDF (2 pages)

04/07/2024

Termination of appointment of Barry Eannetta as a director on 2023-07-27

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

25/04/2024

Termination of appointment of Raj Kaur Gill as a secretary on 2024-03-01

View PDF (1 pages)

21/11/2023

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

View PDF (9 pages)

08/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

17/04/2023

Change of share class name or designation

View PDF (2 pages)

17/04/2023

Resolutions

View PDF (1 pages)

20/02/2023

Appointment of Mr Barry Eannetta as a director on 2023-02-21

View PDF (2 pages)

12/09/2022

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

View PDF (11 pages)

02/09/2022

Satisfaction of charge 091371380001 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 091371380002 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 091371380003 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 091371380004 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 091371380006 in full

View PDF (1 pages)

02/09/2022

Satisfaction of charge 091371380007 in full

View PDF (1 pages)

26/08/2022

Registration of charge 091371380009, created on 2022-08-19

View PDF (60 pages)

25/08/2022

Memorandum and Articles of Association

View PDF (22 pages)

25/08/2022

Resolutions

View PDF (1 pages)

22/08/2022

Registration of charge 091371380008, created on 2022-08-19

View PDF (53 pages)

08/06/2022

Cessation of Barry Eannetta as a person with significant control on 2022-06-07

View PDF (1 pages)

09/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

15/11/2021

Change of details for Mr Rikesh Asthana as a person with significant control on 2021-10-28

View PDF (2 pages)

15/11/2021

Registered office address changed from Hazlewoods, Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Unit 28 Avenue Close Phoenix Business Park Birmingham B7 4NU on 2021-11-15

View PDF (1 pages)

28/06/2021

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

View PDF (12 pages)

10/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (4 pages)

01/12/2020

Current accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

29/10/2020

Termination of appointment of Barry Eannetta as a director on 2020-10-29

View PDF (1 pages)

07/09/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

07/08/2020

Registration of charge 091371380007, created on 2020-07-31

View PDF (21 pages)

06/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (8 pages)

29/04/2020

Resolutions

View PDF (1 pages)

29/04/2020

Memorandum and Articles of Association

View PDF (22 pages)

28/04/2020

Change of share class name or designation

View PDF (2 pages)

28/04/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/11/2019

Resolutions

View PDF (23 pages)

06/11/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

06/11/2019

Change of share class name or designation

View PDF (2 pages)

23/10/2019

Change of details for Mr Rikesh Asthana as a person with significant control on 2019-10-23

View PDF (2 pages)

23/10/2019

Change of details for Mr Barry Eannetta as a person with significant control on 2019-10-23

View PDF (2 pages)

23/10/2019

Notification of Rikesh Asthana as a person with significant control on 2016-04-06

View PDF (2 pages)

23/10/2019

Change of details for Mr Barry Eannetta as a person with significant control on 2019-05-02

View PDF (2 pages)

23/10/2019

Cessation of Rajvinder Kaur Gill as a person with significant control on 2016-04-06

View PDF (1 pages)

22/10/2019

Registration of charge 091371380006, created on 2019-10-18

View PDF (21 pages)

22/07/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

02/05/2019

Notification of Barry Eannetta as a person with significant control on 2019-05-02

View PDF (2 pages)

19/02/2019

Termination of appointment of Hilary Jane Grimshaw as a director on 2019-02-19

View PDF (1 pages)

20/01/2019

Appointment of Mr Rikesh Asthana as a director on 2019-01-18

View PDF (2 pages)

20/01/2019

Appointment of Miss Raj Kaur Gill as a secretary on 2019-01-18

View PDF (2 pages)

13/12/2018

Satisfaction of charge 091371380005 in full

View PDF (4 pages)

10/12/2018

Appointment of Mr Barry Eannetta as a director on 2018-12-10

View PDF (2 pages)

10/12/2018

Termination of appointment of Rickesh Astana as a director on 2018-12-10

View PDF (1 pages)

15/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

24/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

19/06/2018

Appointment of Mr Rickesh Astana as a director on 2018-06-18

View PDF (2 pages)

09/10/2017

Termination of appointment of Matthew Fisher as a director on 2017-10-08

View PDF (1 pages)

09/10/2017

Appointment of Ms Hilary Jane Grimshaw as a director on 2017-10-09

View PDF (2 pages)

07/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

17/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

22/04/2017

Registration of charge 091371380005, created on 2017-04-21

View PDF (22 pages)

22/04/2017

Registration of charge 091371380004, created on 2017-04-21

View PDF (22 pages)

05/12/2016

Appointment of Mr Matthew Fisher as a director on 2016-12-05

View PDF (2 pages)

05/12/2016

Termination of appointment of Rajvinder Kaur Gill as a director on 2016-12-05

View PDF (1 pages)

21/10/2016

Registration of charge 091371380003, created on 2016-10-17

View PDF (20 pages)

21/10/2016

Registration of charge 091371380002, created on 2016-10-17

View PDF (20 pages)

06/10/2016

Registration of charge 091371380001, created on 2016-10-06

View PDF (23 pages)

26/07/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (5 pages)

26/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (3 pages)

18/06/2015

Current accounting period extended from 2015-07-31 to 2015-11-30

View PDF (3 pages)

14/11/2014

Director's details changed for Raj Kaur on 2014-10-30

View PDF (3 pages)

18/07/2014

Incorporation

View PDF (7 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-18.58 % *

* during past year

Cash in Bank

£269,617.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
50
860.42K
-
0.00
331.15K
-

2022
57
1.04M
-
0.00
269.62K
-

2022
57
1.04M
-
0.00
269.62K
-

Employees

2022

Employees

57 14 % *

Net Assets(GBP)

1.04M £20.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

269.62K £-18.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eannetta, Barry	Director	21/02/2023 - 27/07/2023	1
Eannetta, Barry	Director	08/10/2024 - Present	1
Asthana, Rikesh	Director	18/01/2019 - Present	8
Gill, Raj Kaur	Secretary	18/01/2019 - 01/03/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About BEACON CHILDCARE LTD

BEACON CHILDCARE LTD is an(a) Active company incorporated on 18/07/2014 with the registered office located at 155 Bromford Lane Bromford Lane, Erdington, Birmingham B24 8DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON CHILDCARE LTD?

BEACON CHILDCARE LTD is currently Active. It was registered on 18/07/2014 .

Where is BEACON CHILDCARE LTD located?

BEACON CHILDCARE LTD is registered at 155 Bromford Lane Bromford Lane, Erdington, Birmingham B24 8DJ.

What does BEACON CHILDCARE LTD do?

BEACON CHILDCARE LTD operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BEACON CHILDCARE LTD have?

BEACON CHILDCARE LTD had 57 employees in 2022.

What is the latest filing for BEACON CHILDCARE LTD?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.