BEACON FOODS LIMITED

Key Data

Status

Active

Company No.

02738449

Incorporation date

07/08/1992

Size

Medium

Classification

Other processing and preserving of fruit and vegetables (10.39 - SIC 2007);Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/1992)

15/09/2025

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

View PDF (31 pages)

24/07/2025

Confirmation statement made on 2025-07-24 with updates

View PDF (5 pages)

04/04/2025

Change of details for Beacon Foods Holdings Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

14/01/2025

Appointment of Mr Jasbir Singh as a director on 2025-01-06

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

31/07/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

01/11/2023

Registration of charge 027384490006, created on 2023-10-31

View PDF (21 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

29/09/2023

Termination of appointment of Mark Evans as a director on 2023-09-29

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (3 pages)

24/09/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

16/08/2022

Confirmation statement made on 2022-08-07 with updates

View PDF (11 pages)

12/01/2022

Resolutions

View PDF (3 pages)

12/01/2022

Memorandum and Articles of Association

View PDF (13 pages)

10/01/2022

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/01/2022

Change of share class name or designation

View PDF (2 pages)

24/11/2021

Notification of Beacon Foods Holdings Limited as a person with significant control on 2021-11-24

View PDF (2 pages)

24/11/2021

Change of details for Mr Edward Thomas Gough as a person with significant control on 2021-11-24

View PDF (2 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

11/08/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

03/08/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

13/11/2019

Registration of charge 027384490004, created on 2019-11-08

View PDF (9 pages)

13/11/2019

Registration of charge 027384490005, created on 2019-11-08

View PDF (10 pages)

05/11/2019

Registration of charge 027384490003, created on 2019-10-31

View PDF (8 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

08/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

17/06/2019

Appointment of Mr Mark Evans as a director on 2019-06-03

View PDF (2 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

14/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

18/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

19/01/2017

Appointment of Mr Jeffrey Wynn Davies as a director on 2017-01-06

View PDF (2 pages)

19/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (5 pages)

26/07/2016

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

View PDF (24 pages)

22/10/2015

Appointment of Mrs Raemonde Jones as a secretary on 2015-10-22

View PDF (2 pages)

22/10/2015

Termination of appointment of Edward Thomas Gough as a secretary on 2015-10-22

View PDF (1 pages)

04/09/2015

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

View PDF (17 pages)

28/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (4 pages)

06/10/2014

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

View PDF (19 pages)

01/09/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

24/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (13 pages)

03/09/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (13 pages)

30/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (4 pages)

22/08/2011

Termination of appointment of Linda Lloyd as a director

View PDF (1 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (5 pages)

17/08/2010

Director's details changed for Linda Lloyd on 2010-01-01

View PDF (2 pages)

12/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/03/2010

Resolutions

View PDF (19 pages)

18/03/2010

Statement of company's objects

View PDF (2 pages)

27/01/2010

Termination of appointment of Raemonde Jones as a director

View PDF (1 pages)

20/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/08/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

22/07/2008

Miscellaneous

View PDF (1 pages)

23/06/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

21/08/2007

Return made up to 07/08/07; full list of members

View PDF (3 pages)

21/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2007

Accounts for a medium company made up to 2006-12-31

View PDF (15 pages)

05/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

26/09/2006

Registered office changed on 26/09/06 from: unit 3 brecon enterprise park warren road brecon LD3 8BT

View PDF (1 pages)

10/08/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

11/04/2006

New director appointed

View PDF (2 pages)

12/10/2005

Accounts for a medium company made up to 2004-12-31

View PDF (19 pages)

08/09/2005

Return made up to 07/08/05; full list of members

View PDF (2 pages)

08/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

08/12/2003

Auditor's resignation

View PDF (2 pages)

08/09/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

09/02/2003

Auditor's resignation

View PDF (1 pages)

27/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

30/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

14/08/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

14/08/2001

Accounts for a medium company made up to 2000-12-31

View PDF (18 pages)

12/03/2001

Resolutions

View PDF (1 pages)

12/03/2001

Auditor's resignation

View PDF (3 pages)

22/08/2000

Return made up to 07/08/00; full list of members

View PDF (6 pages)

04/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/08/1999

Return made up to 07/08/99; no change of members

View PDF (4 pages)

22/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

26/08/1998

Return made up to 07/08/98; full list of members

View PDF (6 pages)

02/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

18/09/1997

Return made up to 07/08/97; full list of members

View PDF (6 pages)

26/02/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

09/09/1996

Return made up to 07/08/96; no change of members

View PDF (4 pages)

14/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

26/07/1995

Return made up to 07/08/95; full list of members

View PDF (6 pages)

16/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

08/08/1994

Return made up to 07/08/94; full list of members

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Resolutions

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10/03/1994

Accounts for a small company made up to 1993-12-31

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02/02/1994

Ad 31/12/93--------- £ si 9900@1=9900 £ ic 100/10000

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02/02/1994

Resolutions

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23/08/1993

Return made up to 07/08/93; full list of members

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07/07/1993

Declaration of satisfaction of mortgage/charge

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14/04/1993

Secretary resigned;new secretary appointed

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08/04/1993

Particulars of mortgage/charge

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20/01/1993

Particulars of mortgage/charge

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17/12/1992

Registered office changed on 17/12/92 from: kynaston barn hentland ross on wye herefordshire HR9 6LP

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17/12/1992

Director resigned;new director appointed

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17/12/1992

Director resigned;new director appointed

View PDF (0 pages)

17/12/1992

Secretary resigned;new secretary appointed;director resigned

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17/12/1992

Ad 09/09/92--------- £ si 98@1=98 £ ic 2/100

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17/12/1992

Accounting reference date notified as 31/12

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01/09/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/09/1992

Director resigned;new director appointed

View PDF (0 pages)

01/09/1992

Director resigned;new director appointed

View PDF (0 pages)

01/09/1992

Registered office changed on 01/09/92 from: 110 whitchurch road cardiff CF4 3LY

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07/08/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/07/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gough, Edward Thomas	Director	07/08/1992 - Present	7
Singh, Jasbir	Director	06/01/2025 - Present	-
Davies, Jeffrey Wynn	Director	06/01/2017 - Present	-
Evans, Mark	Director	03/06/2019 - 29/09/2023	2

Persons with Significant Control

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

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Description

About BEACON FOODS LIMITED

BEACON FOODS LIMITED is an(a) Active company incorporated on 07/08/1992 with the registered office located at Unit 2 Brecon Enterprise Park, Warren Road, Brecon, Powys LD3 8BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON FOODS LIMITED?

BEACON FOODS LIMITED is currently Active. It was registered on 07/08/1992 .

Where is BEACON FOODS LIMITED located?

BEACON FOODS LIMITED is registered at Unit 2 Brecon Enterprise Park, Warren Road, Brecon, Powys LD3 8BT.

What does BEACON FOODS LIMITED do?

BEACON FOODS LIMITED operates in the Other processing and preserving of fruit and vegetables (10.39 - SIC 2007) sector.

What is the latest filing for BEACON FOODS LIMITED?

The latest filing was on 15/09/2025: Accounts for a medium company made up to 2024-12-31.