BEACON CLIMBING CENTRE LIMITED

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BEACON CLIMBING CENTRE LIMITED

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Key Data

Status

Active

Company No.

04540825

Incorporation date

20/09/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Old Barcud Studio, Cibyn Industrial Estate, Caernarfon, Gwynedd LL55 2BDCopy
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Latest events (Record since 20/09/2002)
dot icon21/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon31/10/2025
Audit exemption statement of guarantee by parent company for period ending 30/09/25
dot icon31/10/2025
Satisfaction of charge 1 in full
dot icon28/05/2025
Termination of appointment of Gillian Kay Lovick as a director on 2025-05-28
dot icon28/05/2025
Termination of appointment of Gillian Kay Lovick as a secretary on 2025-05-28
dot icon02/04/2025
Termination of appointment of David Robert Towse as a director on 2025-04-01
dot icon02/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon02/04/2025
Appointment of Mr Steven James Mayers as a director on 2025-04-01
dot icon02/04/2025
Cessation of Gillian Kay Lovick as a person with significant control on 2025-04-01
dot icon02/04/2025
Notification of The Lakeland Climbing Centre Limited as a person with significant control on 2025-04-01
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon25/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon21/03/2024
Total exemption full accounts made up to 2023-09-30
dot icon25/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon18/04/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/09/2022
Confirmation statement made on 2022-09-20 with updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-09-30
dot icon24/09/2021
Confirmation statement made on 2021-09-20 with updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon25/09/2020
Confirmation statement made on 2020-09-20 with updates
dot icon09/09/2020
Appointment of Mr David Robert Towse as a director on 2020-09-09
dot icon03/08/2020
Cessation of Steven James Mayers as a person with significant control on 2020-07-23
dot icon03/08/2020
Change of details for Mrs Gillian Kay Lovick as a person with significant control on 2020-07-23
dot icon03/08/2020
Cessation of Karen Michele Mehrtens as a person with significant control on 2020-07-23
dot icon03/08/2020
Cessation of Michael Axon as a person with significant control on 2020-07-23
dot icon30/07/2020
Termination of appointment of Karen Michele Mehrtens as a director on 2020-07-23
dot icon30/07/2020
Termination of appointment of Michael Axon as a director on 2020-07-23
dot icon30/07/2020
Termination of appointment of Steven James Mayers as a director on 2020-07-23
dot icon18/01/2020
Total exemption full accounts made up to 2019-09-30
dot icon02/10/2019
Confirmation statement made on 2019-09-20 with updates
dot icon02/10/2019
Notification of Karen Michele Mehrtens as a person with significant control on 2019-09-20
dot icon13/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon21/09/2018
Director's details changed for Mr Steven James Mayers on 2018-07-02
dot icon21/09/2018
Change of details for Mr Steven James Mayers as a person with significant control on 2018-07-02
dot icon21/09/2018
Confirmation statement made on 2018-09-20 with updates
dot icon10/05/2018
Total exemption full accounts made up to 2017-09-30
dot icon02/10/2017
Confirmation statement made on 2017-09-20 with updates
dot icon16/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon21/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon05/10/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon02/10/2015
Director's details changed for Mrs Gillian Kay Lovick on 2015-09-20
dot icon02/10/2015
Director's details changed for Mr Steven James Mayers on 2015-09-20
dot icon02/10/2015
Director's details changed for Ms Karen Michele Mehrtens on 2015-09-20
dot icon02/10/2015
Director's details changed for Mr Michael Axon on 2015-09-20
dot icon02/10/2015
Secretary's details changed for Mrs Gillian Kay Lovick on 2015-09-20
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon01/10/2014
Annual return made up to 2014-09-20
dot icon13/05/2014
Total exemption small company accounts made up to 2013-09-30
dot icon02/10/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon02/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon09/07/2012
Registered office address changed from Beacon Climbing Centre Ceunant Caernarvon Gwynedd LL55 4SA on 2012-07-09
dot icon27/04/2012
Total exemption small company accounts made up to 2011-09-30
dot icon12/03/2012
Appointment of Mr Michael Axon as a director
dot icon12/03/2012
Appointment of Ms Karen Michele Mehrtens as a director
dot icon05/03/2012
Statement of capital following an allotment of shares on 2012-03-01
dot icon14/11/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon21/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon03/11/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon15/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon03/11/2009
Annual return made up to 2009-09-20 with full list of shareholders
dot icon08/12/2008
Total exemption small company accounts made up to 2008-09-30
dot icon13/10/2008
Return made up to 20/09/08; full list of members
dot icon24/01/2008
Total exemption small company accounts made up to 2007-09-30
dot icon11/10/2007
Return made up to 20/09/07; no change of members
dot icon02/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon25/10/2006
Return made up to 20/09/06; full list of members
dot icon23/12/2005
Total exemption small company accounts made up to 2005-09-30
dot icon05/10/2005
Return made up to 20/09/05; full list of members
dot icon13/01/2005
Total exemption small company accounts made up to 2004-09-30
dot icon06/10/2004
Total exemption small company accounts made up to 2003-09-30
dot icon04/10/2004
Return made up to 20/09/04; full list of members
dot icon23/06/2004
Particulars of mortgage/charge
dot icon05/12/2003
Return made up to 20/09/03; full list of members
dot icon02/10/2002
Secretary resigned
dot icon20/09/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

21
2023
change arrow icon-46.37 % *

* during past year

Cash in Bank

£43,539.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
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
17
237.61K
-
0.00
234.75K
-
2022
22
170.84K
-
0.00
81.19K
-
2023
21
229.83K
-
0.00
43.54K
-
2023
21
229.83K
-
0.00
43.54K
-

Employees

2023

Employees

21 Descended-5 % *

Net Assets(GBP)

229.83K £Ascended34.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

43.54K £Descended-46.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lovick, Gillian Kay
Director
20/09/2002 - 28/05/2025
11
Mayers, Steven James
Director
01/04/2025 - Present
15
Towse, David Robert
Director
09/09/2020 - 01/04/2025
4
Lovick, Gillian Kay
Secretary
20/09/2002 - 28/05/2025
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BEACON CLIMBING CENTRE LIMITED

BEACON CLIMBING CENTRE LIMITED is an(a) Active company incorporated on 20/09/2002 with the registered office located at The Old Barcud Studio, Cibyn Industrial Estate, Caernarfon, Gwynedd LL55 2BD. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON CLIMBING CENTRE LIMITED?

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BEACON CLIMBING CENTRE LIMITED is currently Active. It was registered on 20/09/2002 .

Where is BEACON CLIMBING CENTRE LIMITED located?

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BEACON CLIMBING CENTRE LIMITED is registered at The Old Barcud Studio, Cibyn Industrial Estate, Caernarfon, Gwynedd LL55 2BD.

What does BEACON CLIMBING CENTRE LIMITED do?

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BEACON CLIMBING CENTRE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

How many employees does BEACON CLIMBING CENTRE LIMITED have?

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BEACON CLIMBING CENTRE LIMITED had 21 employees in 2023.

What is the latest filing for BEACON CLIMBING CENTRE LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-02 with no updates.