BEACON FIRE & SECURITY (NI) LIMITED

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BEACON FIRE & SECURITY (NI) LIMITED

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Key Data

Status

Active

Company No.

NI612587

Incorporation date

04/05/2012

Size

Unaudited abridged

Contacts

Registered address

Registered address

Unit 44 Work West Industrial Estate 301 Glen Road, Andersonstown, Belfast BT11 8BUCopy
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Latest events (Record since 04/05/2012)
dot icon27/02/2026
Termination of appointment of Russell Harrison as a director on 2026-02-26
dot icon27/02/2026
Appointment of Mr Mitchell Cunningham Titley as a director on 2026-02-26
dot icon05/12/2025
Termination of appointment of Charles John Edmund Haynes as a director on 2025-11-28
dot icon05/12/2025
Appointment of Mr Christopher Mark Peirce as a director on 2025-11-28
dot icon16/07/2025
Registered office address changed from 15 Crescent Business Park Ballinderry Road Lisburn BT28 2GN to Unit 44 Work West Industrial Estate 301 Glen Road Andersonstown Belfast BT11 8BU on 2025-07-16
dot icon07/07/2025
Appointment of Mr Russell Harrison as a director on 2025-06-24
dot icon06/07/2025
Termination of appointment of Wendy Smylie as a director on 2025-06-24
dot icon06/07/2025
Current accounting period extended from 2025-08-31 to 2026-02-28
dot icon04/07/2025
Termination of appointment of Wendy Smylie as a secretary on 2025-06-24
dot icon04/07/2025
Termination of appointment of Maurice Gregory Smylie as a director on 2025-06-24
dot icon04/07/2025
Cessation of Maurice Gregory Smylie as a person with significant control on 2025-06-24
dot icon04/07/2025
Cessation of Wendy Smylie as a person with significant control on 2025-06-24
dot icon04/07/2025
Appointment of Mr Charles John Edmund Haynes as a director on 2025-06-24
dot icon04/07/2025
Notification of Churches Fire Security Ltd. as a person with significant control on 2025-06-24
dot icon04/07/2025
Appointment of Ms Susanne Jones as a director on 2025-06-24
dot icon08/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon06/01/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon21/08/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon07/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon20/02/2024
Change of details for Mr Maurice Gregory Smylie as a person with significant control on 2024-02-20
dot icon20/02/2024
Change of details for Mrs Wendy Smylie as a person with significant control on 2024-02-20
dot icon04/05/2023
Confirmation statement made on 2023-05-04 with updates
dot icon25/04/2023
Change of details for Mr Maurice Gregory Smylie as a person with significant control on 2023-04-25
dot icon25/04/2023
Director's details changed for Mr Maurice Gregory Smylie on 2023-04-25
dot icon25/04/2023
Change of details for Mrs Wendy Smylie as a person with significant control on 2023-04-25
dot icon25/04/2023
Director's details changed for Mrs Wendy Smylie on 2023-04-25
dot icon20/04/2023
Director's details changed for Mr Maurice Gregory Smylie on 2023-04-20
dot icon20/04/2023
Secretary's details changed for Mrs Wendy Smylie on 2023-04-20
dot icon20/04/2023
Director's details changed for Mrs Wendy Smylie on 2023-04-20
dot icon27/03/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon24/11/2022
Change of details for Mr Maurice Gregory Smylie as a person with significant control on 2022-11-24
dot icon24/11/2022
Director's details changed for Mr Maurice Gregory Smylie on 2022-11-24
dot icon24/11/2022
Secretary's details changed for Mrs Wendy Smylie on 2022-11-24
dot icon24/11/2022
Change of details for Mrs Wendy Smylie as a person with significant control on 2022-11-24
dot icon24/11/2022
Director's details changed for Mrs Wendy Smylie on 2022-11-24
dot icon30/05/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon05/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon27/05/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon14/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon28/05/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon17/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon30/05/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon14/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon15/05/2018
Unaudited abridged accounts made up to 2017-08-31
dot icon15/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon22/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon11/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon23/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon05/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon17/06/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon21/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon05/06/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon04/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon07/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon18/10/2012
Current accounting period extended from 2013-05-31 to 2013-08-31
dot icon04/05/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

21
2022
change arrow icon-8.73 % *

* during past year

Cash in Bank

£601,801.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2024
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
19
963.52K
-
0.00
659.33K
-
2022
21
939.90K
-
0.00
601.80K
-
2022
21
939.90K
-
0.00
601.80K
-

Employees

2022

Employees

21 Ascended11 % *

Net Assets(GBP)

939.90K £Descended-2.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

601.80K £Descended-8.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Wendy Smylie
Director
04/05/2012 - 24/06/2025
-
Mr Maurice Gregory Smylie
Director
04/05/2012 - 24/06/2025
-
Haynes, Charles John Edmund
Director
24/06/2025 - 28/11/2025
41
Harrison, Russell
Director
24/06/2025 - 26/02/2026
50
Jones, Susanne
Director
24/06/2025 - Present
39

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BEACON FIRE & SECURITY (NI) LIMITED

BEACON FIRE & SECURITY (NI) LIMITED is an(a) Active company incorporated on 04/05/2012 with the registered office located at Unit 44 Work West Industrial Estate 301 Glen Road, Andersonstown, Belfast BT11 8BU. There are currently 3 active directors 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 FIRE & SECURITY (NI) LIMITED?

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BEACON FIRE & SECURITY (NI) LIMITED is currently Active. It was registered on 04/05/2012 .

Where is BEACON FIRE & SECURITY (NI) LIMITED located?

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BEACON FIRE & SECURITY (NI) LIMITED is registered at Unit 44 Work West Industrial Estate 301 Glen Road, Andersonstown, Belfast BT11 8BU.

What does BEACON FIRE & SECURITY (NI) LIMITED do?

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BEACON FIRE & SECURITY (NI) LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does BEACON FIRE & SECURITY (NI) LIMITED have?

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BEACON FIRE & SECURITY (NI) LIMITED had 21 employees in 2022.

What is the latest filing for BEACON FIRE & SECURITY (NI) LIMITED?

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The latest filing was on 27/02/2026: Termination of appointment of Russell Harrison as a director on 2026-02-26.