BEACON GROUP INTERNATIONAL PRODUCTS LIMITED

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BEACON GROUP INTERNATIONAL PRODUCTS LIMITED

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Key Data

Status

Active

Company No.

08270847

Incorporation date

26/10/2012

Size

Medium

Contacts

Registered address

Registered address

Beacon Park, 228 Holme Lacy Road, Hereford HR2 6BQCopy
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Latest events (Record since 26/10/2012)
dot icon16/03/2026
Termination of appointment of Grace Mary Ching as a director on 2026-03-06
dot icon27/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon30/09/2025
Accounts for a medium company made up to 2024-12-31
dot icon28/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon20/12/2023
Full accounts made up to 2022-12-31
dot icon14/11/2023
Registered office address changed from Beacon Park Holme Lacy Road Hereford HR2 6BQ England to Beacon Park 228 Holme Lacy Road Hereford HR2 6BQ on 2023-11-14
dot icon14/11/2023
Director's details changed for Mr Loren Ching on 2023-11-14
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon25/09/2023
Appointment of Mr Loren Ching as a director on 2023-09-25
dot icon23/12/2022
Full accounts made up to 2021-12-31
dot icon31/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon24/03/2022
Registered office address changed from Hampton House High Street East Grinstead RH19 3AW England to Beacon Park Holme Lacy Road Hereford HR2 6BQ on 2022-03-24
dot icon23/12/2021
Full accounts made up to 2020-12-31
dot icon18/11/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon30/04/2021
Registered office address changed from Mercury House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Hampton House High Street East Grinstead RH19 3AW on 2021-04-30
dot icon12/01/2021
Full accounts made up to 2019-12-31
dot icon28/10/2020
Confirmation statement made on 2020-10-26 with no updates
dot icon24/04/2020
Appointment of Mr Neil Humphris as a director on 2020-03-17
dot icon24/04/2020
Termination of appointment of Charles Andrew White as a director on 2020-03-17
dot icon05/11/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon05/11/2019
Full accounts made up to 2018-12-31
dot icon27/03/2019
Registration of charge 082708470002, created on 2019-03-25
dot icon13/02/2019
Resolutions
dot icon31/10/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon12/07/2018
Full accounts made up to 2017-12-31
dot icon10/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon10/11/2017
Director's details changed for Mr Charles Andrew White on 2017-11-10
dot icon07/11/2017
Full accounts made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-10-26 with updates
dot icon28/09/2016
Accounts for a medium company made up to 2015-12-31
dot icon07/12/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/01/2015
Annual return made up to 2014-10-26 with full list of shareholders
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/06/2014
Registration of charge 082708470001
dot icon27/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon18/12/2012
Current accounting period extended from 2013-10-31 to 2013-12-31
dot icon27/11/2012
Appointment of Mr Charles Andrew White as a director
dot icon27/11/2012
Secretary's details changed for Ms Loren Ching on 2012-11-27
dot icon27/11/2012
Appointment of Ms Loren Ching as a secretary
dot icon13/11/2012
Registered office address changed from Willow House East Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 2012-11-13
dot icon26/10/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-65 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
65
2.06M
-
0.00
167.96K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ching, Grace Mary
Director
26/10/2012 - 06/03/2026
8
Humphris, Neil
Director
17/03/2020 - Present
7
Ching, Loren
Director
25/09/2023 - Present
5
Ching, Michael Keith
Director
26/10/2012 - Present
8

Persons with Significant Control

3
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 GROUP INTERNATIONAL PRODUCTS LIMITED

BEACON GROUP INTERNATIONAL PRODUCTS LIMITED is an(a) Active company incorporated on 26/10/2012 with the registered office located at Beacon Park, 228 Holme Lacy Road, Hereford HR2 6BQ. 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 GROUP INTERNATIONAL PRODUCTS LIMITED?

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BEACON GROUP INTERNATIONAL PRODUCTS LIMITED is currently Active. It was registered on 26/10/2012 .

Where is BEACON GROUP INTERNATIONAL PRODUCTS LIMITED located?

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BEACON GROUP INTERNATIONAL PRODUCTS LIMITED is registered at Beacon Park, 228 Holme Lacy Road, Hereford HR2 6BQ.

What does BEACON GROUP INTERNATIONAL PRODUCTS LIMITED do?

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BEACON GROUP INTERNATIONAL PRODUCTS LIMITED operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

What is the latest filing for BEACON GROUP INTERNATIONAL PRODUCTS LIMITED?

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The latest filing was on 16/03/2026: Termination of appointment of Grace Mary Ching as a director on 2026-03-06.