BEACON DESIGN & ENGINEERING LIMITED

Key Data

Status

Active

Company No.

03550810

Incorporation date

22/04/1998

Size

Small

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/1998)

01/06/2026

Accounts for a small company made up to 2025-12-31

View PDF (10 pages)

22/04/2026

Confirmation statement made on 2026-04-22 with no updates

View PDF (3 pages)

24/03/2026

Statement of company's objects

View PDF (2 pages)

24/03/2026

Memorandum and Articles of Association

View PDF (11 pages)

24/03/2026

Resolutions

View PDF (1 pages)

04/12/2025

Appointment of Mr Derek Anthony Byrne as a director on 2025-12-04

View PDF (2 pages)

24/11/2025

Appointment of Mr Steven Raymond Dinning as a director on 2025-11-18

View PDF (2 pages)

31/10/2025

Termination of appointment of Brian Liffey as a director on 2025-10-31

View PDF (1 pages)

11/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

16/10/2024

Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16

View PDF (2 pages)

16/10/2024

Cessation of Dermot Gerard Byrne as a person with significant control on 2024-10-16

View PDF (1 pages)

16/10/2024

Cessation of Derek Anthony Byrne as a person with significant control on 2024-10-16

View PDF (1 pages)

05/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

08/05/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

07/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

28/07/2023

Termination of appointment of Denis Anthony Sheehy as a secretary on 2023-07-05

View PDF (1 pages)

28/07/2023

Appointment of Mr Brian Liffey as a director on 2023-07-01

View PDF (2 pages)

28/07/2023

Termination of appointment of Graham Derek Hill as a director on 2023-07-01

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

28/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

24/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

04/05/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

25/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

27/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

04/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

16/01/2019

Termination of appointment of Mark Henderson as a director on 2018-12-31

View PDF (1 pages)

09/10/2018

Appointment of Mr Graham Derek Hill as a director on 2018-10-01

View PDF (2 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

24/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

19/02/2018

Notification of Derek Anthony Byrne as a person with significant control on 2017-10-13

View PDF (2 pages)

19/02/2018

Change of details for Mr Dermot Gerard Byrne as a person with significant control on 2017-10-13

View PDF (2 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

08/06/2017

Appointment of Denis Anthony Sheehy as a secretary on 2017-05-31

View PDF (3 pages)

25/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

09/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (3 pages)

30/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

10/07/2015

Director's details changed for Mr Dermot Gerard Byrne on 2015-04-22

View PDF (2 pages)

10/07/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (3 pages)

10/07/2015

Registered office address changed from , 4 the Nelson Centre Portfield Road, Portsmouth, Hampshire, PO3 5SF to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2015-07-10

View PDF (1 pages)

10/07/2015

Director's details changed for Mr Mark Henderson on 2015-04-22

View PDF (2 pages)

30/06/2015

Registered office address changed from , Delta House Fairway, Cannock, Staffordshire, WS11 0DJ to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2015-06-30

View PDF (2 pages)

01/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

13/05/2014

Resolutions

View PDF (13 pages)

08/05/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (4 pages)

26/03/2014

Previous accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (3 pages)

17/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

24/10/2013

Registered office address changed from , Unit 11 Dakota Business Park, Downley Road, Havant, Hampshire, PO9 2NJ on 2013-10-24

View PDF (1 pages)

17/10/2013

Resolutions

View PDF (3 pages)

17/10/2013

Statement of capital following an allotment of shares on 1998-06-01

View PDF (2 pages)

14/10/2013

Appointment of Mr Dermot Gerard Byrne as a director

View PDF (2 pages)

14/10/2013

Appointment of Mr Mark Henderson as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Andrew Fry as a director

View PDF (1 pages)

14/10/2013

Termination of appointment of Kelly Sellwood as a secretary

View PDF (1 pages)

25/07/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (4 pages)

15/05/2013

Secretary's details changed for Kelly Ashley Sellwood on 2013-02-08

View PDF (2 pages)

15/05/2013

Director's details changed for Andrew David Fry on 2013-02-08

View PDF (2 pages)

24/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

15/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (4 pages)

14/01/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

19/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (4 pages)

15/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

18/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (4 pages)

17/01/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

21/05/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

12/03/2009

Registered office changed on 12/03/2009 from, unit 3 byngs business park, soake road, denmead, hampshire, PO7 6QX

View PDF (1 pages)

19/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

20/06/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

30/05/2008

Return made up to 22/04/07; full list of members

View PDF (3 pages)

01/04/2008

Registered office changed on 01/04/2008 from, 4 latimer street, romsey, hampshire, SPO51 8DG

View PDF (1 pages)

01/04/2008

Secretary appointed kelly ashley sellwood

View PDF (2 pages)

01/04/2008

Appointment terminated secretary david jerram

View PDF (1 pages)

01/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (14 pages)

09/05/2006

Return made up to 22/04/06; full list of members

View PDF (6 pages)

14/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (15 pages)

16/02/2006

Director resigned

View PDF (1 pages)

11/07/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

16/06/2005

Total exemption full accounts made up to 2004-05-31

View PDF (15 pages)

27/04/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

14/04/2004

Total exemption full accounts made up to 2003-05-31

View PDF (16 pages)

18/07/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

16/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

24/04/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption full accounts made up to 2001-05-31

View PDF (15 pages)

10/08/2001

Auditor's resignation

View PDF (1 pages)

04/07/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

15/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

15/06/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

24/01/2000

Full accounts made up to 1999-05-31

View PDF (8 pages)

22/06/1999

Director resigned

View PDF (1 pages)

25/04/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

17/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Resolutions

View PDF (1 pages)

17/11/1998

£ nc 1500/10000 01/06/98

View PDF (1 pages)

16/11/1998

Secretary resigned

View PDF (1 pages)

16/11/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

New director appointed

View PDF (2 pages)

25/06/1998

Accounting reference date extended from 30/04/99 to 31/05/99

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Registered office changed on 29/04/98 from:\381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1998

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+27.38 % *

* during past year

Cash in Bank

£324,587.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
15
1.46M
-
0.00
254.82K
-

2022
14
1.56M
-
0.00
324.59K
-

2022
14
1.56M
-
0.00
324.59K
-

Employees

2022

Employees

14 -7 % *

Net Assets(GBP)

1.56M £7.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

324.59K £27.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BEACON DESIGN & ENGINEERING LIMITED

BEACON DESIGN & ENGINEERING LIMITED is an(a) Active company incorporated on 22/04/1998 with the registered office located at Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON DESIGN & ENGINEERING LIMITED?

BEACON DESIGN & ENGINEERING LIMITED is currently Active. It was registered on 22/04/1998 .

Where is BEACON DESIGN & ENGINEERING LIMITED located?

BEACON DESIGN & ENGINEERING LIMITED is registered at Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ.

What does BEACON DESIGN & ENGINEERING LIMITED do?

BEACON DESIGN & ENGINEERING LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does BEACON DESIGN & ENGINEERING LIMITED have?

BEACON DESIGN & ENGINEERING LIMITED had 14 employees in 2022.

What is the latest filing for BEACON DESIGN & ENGINEERING LIMITED?

The latest filing was on 01/06/2026: Accounts for a small company made up to 2025-12-31.