BEACON GROUP LIMITED

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BEACON GROUP LIMITED

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Key Data

Status

Active

Company No.

04021843

Incorporation date

21/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 5 Kingside Business Park, Ruston Road, Woowich, London SE18 5BXCopy
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Latest events (Record since 21/06/2000)
dot icon21/01/2026
Total exemption full accounts made up to 2025-06-30
dot icon17/09/2025
Cessation of Executors of Ian Patrick Larrassey as a person with significant control on 2025-09-17
dot icon17/09/2025
Cessation of Theresa Helena Larrassey as a person with significant control on 2025-09-17
dot icon23/06/2025
Confirmation statement made on 2025-06-21 with no updates
dot icon28/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon26/03/2025
Appointment of Mrs Samantha Larrassey as a director on 2025-03-26
dot icon21/06/2024
Notification of Executors of Ian Patrick Larrassey as a person with significant control on 2023-06-18
dot icon21/06/2024
Confirmation statement made on 2024-06-21 with no updates
dot icon04/01/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/07/2023
Confirmation statement made on 2023-06-21 with updates
dot icon04/07/2023
Termination of appointment of Ian Patrick Larrassey as a director on 2023-06-18
dot icon04/07/2023
Cessation of Ian Patrick Larrassey as a person with significant control on 2023-06-18
dot icon06/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon22/06/2022
Confirmation statement made on 2022-06-21 with no updates
dot icon22/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon29/06/2021
Confirmation statement made on 2021-06-21 with no updates
dot icon29/06/2021
Notification of Frazer Ian Larrassey as a person with significant control on 2018-04-06
dot icon24/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon25/06/2020
Confirmation statement made on 2020-06-21 with no updates
dot icon30/01/2020
Total exemption full accounts made up to 2019-06-30
dot icon24/06/2019
Confirmation statement made on 2019-06-21 with no updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon02/07/2018
Confirmation statement made on 2018-06-21 with updates
dot icon19/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon04/07/2017
Confirmation statement made on 2017-06-21 with updates
dot icon04/07/2017
Notification of Theresa Helena Larrassey as a person with significant control on 2016-04-06
dot icon04/07/2017
Notification of Ian Patrick Larrassey as a person with significant control on 2016-04-06
dot icon10/02/2017
Total exemption small company accounts made up to 2016-06-30
dot icon02/08/2016
Annual return made up to 2016-06-21 with full list of shareholders
dot icon04/05/2016
Statement of capital following an allotment of shares on 2016-05-04
dot icon09/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon25/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
dot icon03/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon16/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
dot icon30/06/2014
Appointment of Mr Frazer Ian Larrassey as a director
dot icon25/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon15/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
dot icon08/02/2013
Total exemption small company accounts made up to 2012-06-30
dot icon10/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
dot icon03/04/2012
Accounts for a small company made up to 2011-06-30
dot icon21/06/2011
Annual return made up to 2011-06-21 with full list of shareholders
dot icon24/02/2011
Accounts for a small company made up to 2010-06-30
dot icon24/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
dot icon01/02/2010
Accounts for a small company made up to 2009-06-30
dot icon07/07/2009
Return made up to 21/06/09; full list of members
dot icon30/03/2009
Accounts for a small company made up to 2008-06-30
dot icon18/07/2008
Return made up to 21/06/08; full list of members
dot icon01/05/2008
Accounts for a small company made up to 2007-06-30
dot icon04/07/2007
Return made up to 21/06/07; full list of members
dot icon03/05/2007
Accounts for a small company made up to 2006-06-30
dot icon14/07/2006
Return made up to 21/06/06; full list of members
dot icon18/04/2006
Particulars of mortgage/charge
dot icon24/03/2006
Accounts for a small company made up to 2005-06-30
dot icon21/09/2005
Return made up to 21/06/05; full list of members
dot icon05/04/2005
Accounts for a small company made up to 2004-06-30
dot icon01/03/2005
Certificate of change of name
dot icon05/07/2004
Return made up to 21/06/04; full list of members
dot icon25/03/2004
Full accounts made up to 2003-06-30
dot icon09/07/2003
Return made up to 21/06/03; full list of members
dot icon06/05/2003
Full accounts made up to 2002-06-30
dot icon17/03/2003
Registered office changed on 17/03/03 from: 71-73 beacon road hither green london SE13 6ED
dot icon04/09/2002
Return made up to 21/06/02; full list of members
dot icon25/04/2002
Accounts for a small company made up to 2001-06-30
dot icon07/11/2001
Registered office changed on 07/11/01 from: 5 white oak square london road swanley kent BR8 7AG
dot icon10/07/2001
Return made up to 21/06/01; full list of members
dot icon20/07/2000
Ad 21/06/00--------- £ si 1@1=1 £ ic 1/2
dot icon13/07/2000
Location of register of members (non legible)
dot icon13/07/2000
Location - directors interests register: non legible
dot icon29/06/2000
Secretary resigned
dot icon21/06/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
21/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
355.64K
-
0.00
88.68K
-
2022
6
261.98K
-
0.00
4.14K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Larrassey, Ian Patrick
Director
21/06/2000 - 18/06/2023
8
Larrassey, Frazer Ian
Director
19/06/2014 - Present
3
Larrassey, Samantha
Director
26/03/2025 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About BEACON GROUP LIMITED

BEACON GROUP LIMITED is an(a) Active company incorporated on 21/06/2000 with the registered office located at Unit 5 Kingside Business Park, Ruston Road, Woowich, London SE18 5BX. There are currently 2 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 LIMITED?

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BEACON GROUP LIMITED is currently Active. It was registered on 21/06/2000 .

Where is BEACON GROUP LIMITED located?

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BEACON GROUP LIMITED is registered at Unit 5 Kingside Business Park, Ruston Road, Woowich, London SE18 5BX.

What does BEACON GROUP LIMITED do?

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BEACON GROUP LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for BEACON GROUP LIMITED?

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The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-06-30.