BEACON CONTROL ASSOCIATES LIMITED

Key Data

Status

Liquidation

Company No.

08442834

Incorporation date

13/03/2013

Size

Unaudited abridged

Classification

Plumbing heat and air-conditioning installation (43.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2013)

01/12/2025

Liquidators' statement of receipts and payments to 2025-09-29

View PDF (22 pages)

12/06/2025

Registered office address changed from 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-06-12

View PDF (3 pages)

02/12/2024

Liquidators' statement of receipts and payments to 2024-09-29

View PDF (21 pages)

01/12/2023

Liquidators' statement of receipts and payments to 2023-09-29

View PDF (20 pages)

02/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2022

Resolutions

View PDF (1 pages)

02/11/2022

Statement of affairs

View PDF (12 pages)

02/11/2022

Registered office address changed from Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA United Kingdom to 45 Gresham Street London EC2V 7BG on 2022-11-02

View PDF (2 pages)

26/05/2022

Termination of appointment of Michael Richard Hanchett as a director on 2022-05-26

View PDF (1 pages)

30/03/2022

Registered office address changed from Beacon House Park Road Crowborough East Sussex TN6 2QX England to Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2022-03-30

View PDF (1 pages)

30/03/2022

Termination of appointment of Jacqueline Fiona Hughes as a director on 2022-03-30

View PDF (1 pages)

24/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

02/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (4 pages)

31/08/2021

Termination of appointment of Mark O'connor as a director on 2021-08-31

View PDF (1 pages)

09/08/2021

Notification of Aeim Controls Ltd as a person with significant control on 2021-07-02

View PDF (2 pages)

09/08/2021

Withdrawal of a person with significant control statement on 2021-08-09

View PDF (2 pages)

29/07/2021

Memorandum and Articles of Association

View PDF (1 pages)

29/07/2021

Resolutions

View PDF (2 pages)

06/07/2021

Appointment of Mrs Jacqueline Fiona Hughes as a director on 2021-07-02

View PDF (2 pages)

06/07/2021

Appointment of Mr Christopher David Howard as a director on 2021-07-02

View PDF (2 pages)

06/07/2021

Appointment of Mr Alexander William Morrison as a director on 2021-07-02

View PDF (2 pages)

06/07/2021

Appointment of Mr Andrew William Erskine as a director on 2021-07-02

View PDF (2 pages)

06/07/2021

Termination of appointment of Linda Karen Johnson as a director on 2021-07-02

View PDF (1 pages)

06/07/2021

Termination of appointment of Ian Brian Johnson as a director on 2021-07-02

View PDF (1 pages)

06/07/2021

Termination of appointment of Linda Karen Johnson as a secretary on 2021-07-02

View PDF (1 pages)

06/07/2021

Termination of appointment of Carla Louise Sacre as a director on 2021-07-02

View PDF (1 pages)

06/07/2021

Termination of appointment of Adam Sacre as a director on 2021-07-02

View PDF (1 pages)

02/07/2021

Satisfaction of charge 084428340003 in full

View PDF (1 pages)

02/07/2021

Registration of charge 084428340004, created on 2021-07-02

View PDF (12 pages)

30/06/2021

Registration of charge 084428340003, created on 2021-06-30

View PDF (12 pages)

14/05/2021

Confirmation statement made on 2021-03-13 with no updates

View PDF (3 pages)

08/03/2021

Director's details changed for Mr Michael Richard Hanchett on 2021-03-05

View PDF (2 pages)

09/10/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (11 pages)

24/03/2020

Confirmation statement made on 2020-03-13 with no updates

View PDF (3 pages)

26/10/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (11 pages)

01/05/2019

Appointment of Mr Mark O'connor as a director on 2019-05-01

View PDF (2 pages)

20/03/2019

Confirmation statement made on 2019-03-13 with no updates

View PDF (3 pages)

15/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

22/03/2018

Confirmation statement made on 2018-03-13 with no updates

View PDF (3 pages)

17/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (11 pages)

15/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (5 pages)

15/03/2017

Director's details changed for Mrs Carla Louise Sacre on 2017-01-04

View PDF (2 pages)

15/03/2017

Director's details changed for Mr Adam Sacre on 2017-01-04

View PDF (2 pages)

15/03/2017

Secretary's details changed for Mrs Linda Karen Johnson on 2017-01-04

View PDF (1 pages)

15/03/2017

Director's details changed for Mrs Linda Karen Johnson on 2017-01-04

View PDF (2 pages)

15/03/2017

Director's details changed for Mr Ian Brian Johnson on 2017-01-04

View PDF (2 pages)

15/03/2017

Director's details changed for Mr Michael Richard Hanchett on 2017-01-04

View PDF (2 pages)

04/01/2017

Registered office address changed from 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ United Kingdom to Beacon House Park Road Crowborough East Sussex TN6 2QX on 2017-01-04

View PDF (1 pages)

02/11/2016

Director's details changed for Mr Ian Brian Johnson on 2016-10-31

View PDF (2 pages)

02/11/2016

Director's details changed for Mrs Carla Louise Sacre on 2016-10-31

View PDF (2 pages)

02/11/2016

Director's details changed for Mr Adam Sacre on 2016-10-31

View PDF (2 pages)

02/11/2016

Secretary's details changed for Mrs Linda Karen Johnson on 2016-10-31

View PDF (1 pages)

02/11/2016

Director's details changed for Mrs Linda Karen Johnson on 2016-10-31

View PDF (2 pages)

02/11/2016

Registered office address changed from Bell Walk House High Street Uckfield East Sussex TN22 5DQ to 4a Kingfisher Court, Brambleside Bellbrook Business Park Uckfield East Sussex TN22 1QQ on 2016-11-02

View PDF (1 pages)

02/11/2016

Director's details changed for Mr Michael Richard Hanchett on 2016-10-31

View PDF (2 pages)

17/10/2016

Appointment of Mr Michael Richard Hanchett as a director on 2016-10-03

View PDF (2 pages)

17/08/2016

Unaudited abridged accounts made up to 2016-03-31

View PDF (15 pages)

31/03/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (7 pages)

01/02/2016

Registration of charge 084428340002, created on 2016-01-29

View PDF (11 pages)

27/11/2015

Registration of charge 084428340001, created on 2015-11-17

View PDF (18 pages)

08/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

27/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (5 pages)

27/03/2015

Director's details changed for Mrs Carla Louise Sacre on 2015-03-27

View PDF (2 pages)

27/03/2015

Director's details changed for Mr Adam Sacre on 2015-03-27

View PDF (2 pages)

09/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

29/04/2014

Director's details changed for Mrs Carla Louise Sacre on 2014-04-15

View PDF (2 pages)

29/04/2014

Director's details changed for Mr Adam Sacre on 2014-04-15

View PDF (2 pages)

08/04/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (8 pages)

01/08/2013

Registered office address changed from Budletts Meadow London Road Uckfield East Sussex TN22 2EA United Kingdom on 2013-08-01

View PDF (1 pages)

13/05/2013

Director's details changed for Mrs Carla Louise Newman on 2013-03-31

View PDF (2 pages)

25/03/2013

Director's details changed for Mrs Cala Louise Newman on 2013-03-25

View PDF (2 pages)

16/03/2013

Appointment of Mrs Linda Karen Johnson as a secretary

View PDF (1 pages)

16/03/2013

Appointment of Mrs Cala Louise Newman as a director

View PDF (2 pages)

16/03/2013

Appointment of Mr Adam Sacre as a director

View PDF (2 pages)

13/03/2013

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£744,153.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

02/11/2022

Last change occurred

31/03/2021

Accounts

Unaudited abridged

Last made up date

31/03/2021

Next account date

31/03/2022

Next due on

31/12/2022

See more events →

Financial Ratios

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

2021
13
525.58K
-
0.00
744.15K
-

2021
13
525.58K
-
0.00
744.15K
-

Employees

2021

Employees

13 - *

Net Assets(GBP)

525.58K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

744.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morrison, Alexander William	Director	02/07/2021 - Present	6
Howard, Christopher David	Director	02/07/2021 - Present	14
Erskine, Andrew William	Director	02/07/2021 - Present	21

Persons with Significant Control

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

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Liquidation

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Plant propagation

Comp. code:

04702239

Reg. date:

19/03/2003

Turnover:

No. of employees:

PRITCHARD CONTRACTORS LTDC/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Liquidation

Category:

Mixed farming

Comp. code:

07507254

Reg. date:

27/01/2011

Turnover:

No. of employees:

NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

Comp. code:

09779390

Reg. date:

16/09/2015

Turnover:

No. of employees:

ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

Liquidation

Category:

Mixed farming

Comp. code:

13856850

Reg. date:

18/01/2022

Turnover:

No. of employees:

Description

About BEACON CONTROL ASSOCIATES LIMITED

BEACON CONTROL ASSOCIATES LIMITED is an(a) Liquidation company incorporated on 13/03/2013 with the registered office located at C/O RESTRUCTURING AND RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London EC2V 7BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON CONTROL ASSOCIATES LIMITED?

BEACON CONTROL ASSOCIATES LIMITED is currently Liquidation. It was registered on 13/03/2013 .

Where is BEACON CONTROL ASSOCIATES LIMITED located?

BEACON CONTROL ASSOCIATES LIMITED is registered at C/O RESTRUCTURING AND RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London EC2V 7BG.

What does BEACON CONTROL ASSOCIATES LIMITED do?

BEACON CONTROL ASSOCIATES LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

How many employees does BEACON CONTROL ASSOCIATES LIMITED have?

BEACON CONTROL ASSOCIATES LIMITED had 13 employees in 2021.

What is the latest filing for BEACON CONTROL ASSOCIATES LIMITED?

The latest filing was on 01/12/2025: Liquidators' statement of receipts and payments to 2025-09-29.