BEACON COMPANY SECRETARIES (UK) LIMITED

Key Data

Status

Active

Company No.

08677377

Incorporation date

05/09/2013

Size

Micro Entity

Classification

Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2013)

14/11/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

05/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

05/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

27/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

11/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

01/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

06/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

14/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

07/09/2021

Confirmation statement made on 2021-09-04 with updates

View PDF (5 pages)

30/05/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

14/10/2020

Notification of Carol Mary Dwyer as a person with significant control on 2020-09-29

View PDF (2 pages)

14/10/2020

Appointment of Miss Carol Mary Dwyer as a director on 2020-09-29

View PDF (2 pages)

14/10/2020

Termination of appointment of Patrick Doyle as a director on 2020-09-29

View PDF (1 pages)

14/10/2020

Cessation of Patrick Doyle as a person with significant control on 2020-09-29

View PDF (1 pages)

07/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

02/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

10/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

24/01/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

10/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

09/03/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

30/01/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

07/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

19/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

04/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

15/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

23/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (3 pages)

05/09/2013

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

04/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
1.00
-

2022
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.00 £0.00 % *

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
Doyle, Patrick	Director	05/09/2013 - 29/09/2020	3
Miss Carol Mary Dwyer	Director	29/09/2020 - Present	-

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

Turnover:

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

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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 COMPANY SECRETARIES (UK) LIMITED

BEACON COMPANY SECRETARIES (UK) LIMITED is an(a) Active company incorporated on 05/09/2013 with the registered office located at 9 Perseverance Works, Kingsland Road, London E2 8DD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON COMPANY SECRETARIES (UK) LIMITED?

BEACON COMPANY SECRETARIES (UK) LIMITED is currently Active. It was registered on 05/09/2013 .

Where is BEACON COMPANY SECRETARIES (UK) LIMITED located?

BEACON COMPANY SECRETARIES (UK) LIMITED is registered at 9 Perseverance Works, Kingsland Road, London E2 8DD.

What does BEACON COMPANY SECRETARIES (UK) LIMITED do?

BEACON COMPANY SECRETARIES (UK) LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

What is the latest filing for BEACON COMPANY SECRETARIES (UK) LIMITED?

The latest filing was on 14/11/2025: Micro company accounts made up to 2025-09-30.