BEACON FINANCE LTD

Key Data

Status

Active

Company No.

09418435

Incorporation date

03/02/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2015)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

05/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (5 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

16/10/2024

Registered office address changed from Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to 13 the Close Norwich NR1 4DS on 2024-10-16

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

19/06/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

24/01/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

24/03/2022

Purchase of own shares.

View PDF (4 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

05/02/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (4 pages)

27/12/2019

Resolutions

View PDF (22 pages)

17/12/2019

Statement of capital following an allotment of shares on 2019-07-01

View PDF (5 pages)

02/12/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

11/11/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

11/11/2019

Cessation of Anglia Finance Limited as a person with significant control on 2019-07-01

View PDF (1 pages)

11/11/2019

Notification of Liam Walker as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

19/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/09/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

01/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

12/07/2017

Registered office address changed from C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Union Suite the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2017-07-12

View PDF (1 pages)

06/01/2017

Current accounting period extended from 2017-02-28 to 2017-06-30

View PDF (1 pages)

22/11/2016

Micro company accounts made up to 2016-02-29

View PDF (5 pages)

03/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (7 pages)

30/06/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-09-29

View PDF (20 pages)

09/05/2016

Director's details changed for Mr Liam Walker on 2015-03-19

View PDF (2 pages)

06/05/2016

Termination of appointment of Antony Antorkas as a director on 2015-03-19

View PDF (1 pages)

06/05/2016

Certificate of change of name

View PDF (3 pages)

05/05/2016

Statement of capital following an allotment of shares on 2015-03-19

View PDF (3 pages)

05/05/2016

Appointment of Mr Antony Antorkas as a director on 2015-03-19

View PDF (2 pages)

05/05/2016

Appointment of Mr Liam Walker as a director on 2015-03-19

View PDF (2 pages)

05/05/2016

Termination of appointment of O.F.F. Shire Management Ltd as a director on 2015-03-19

View PDF (1 pages)

05/05/2016

Termination of appointment of Brett Manning as a director on 2015-03-19

View PDF (1 pages)

11/02/2016

Director's details changed for Mr Brett Manning on 2016-02-11

View PDF (2 pages)

11/01/2016

Registered office address changed from , 58 Thorpe Road Norwich, Norfolk, NR1 1RY to C/O C/O Aston Shaw the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 2016-01-11

View PDF (1 pages)

29/09/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (5 pages)

29/09/2015

Appointment of O.F.F. Shire Management Ltd as a director on 2015-03-19

View PDF (2 pages)

29/09/2015

Appointment of Mr Brett Manning as a director on 2015-03-19

View PDF (2 pages)

10/04/2015

Termination of appointment of Edwina Clare Impleton as a director on 2015-03-19

View PDF (2 pages)

03/02/2015

Certificate of change of name

View PDF (3 pages)

03/02/2015

Incorporation

View PDF (30 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

30/06/2024

Next confirmation date

30/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
7.78K
-
0.00
-
-

2022
2
14.26K
-
0.00
-
-

2022
2
14.26K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

14.26K £83.22 % *

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
Mr Liam Walker	Director	19/03/2015 - Present	4

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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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

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12/09/1990

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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

Reg. date:

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No. of employees:

Description

About BEACON FINANCE LTD

BEACON FINANCE LTD is an(a) Active company incorporated on 03/02/2015 with the registered office located at 13 The Close, Norwich NR1 4DS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON FINANCE LTD?

BEACON FINANCE LTD is currently Active. It was registered on 03/02/2015 .

Where is BEACON FINANCE LTD located?

BEACON FINANCE LTD is registered at 13 The Close, Norwich NR1 4DS.

What does BEACON FINANCE LTD do?

BEACON FINANCE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BEACON FINANCE LTD have?

BEACON FINANCE LTD had 2 employees in 2022.

What is the latest filing for BEACON FINANCE LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.