BEACON HOLDING GROUP LTD

Key Data

Status

Active

Company No.

11587101

Incorporation date

25/09/2018

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/2018)

23/01/2026

Change of details for Mr Timothy Redman-Manna as a person with significant control on 2026-01-23

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

06/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (10 pages)

30/04/2025

Resolutions

View PDF (2 pages)

30/04/2025

Solvency Statement dated 24/04/25

View PDF (1 pages)

30/04/2025

Statement by Directors

View PDF (1 pages)

30/04/2025

Statement of capital on 2025-04-30

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

25/09/2024

Cessation of Gary Gary Shepherd as a person with significant control on 2022-09-29

View PDF (1 pages)

25/09/2024

Change of details for Mr Daniel Lubert as a person with significant control on 2022-09-22

View PDF (2 pages)

24/05/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

04/10/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (4 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

26/09/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

15/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

26/05/2022

Second filing of a statement of capital following an allotment of shares on 2018-10-24

View PDF (4 pages)

13/10/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

16/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

21/02/2020

Register(s) moved to registered inspection location Q3, the Square Randalls Way Leatherhead KT22 7TW

View PDF (1 pages)

21/02/2020

Register inspection address has been changed to Q3, the Square Randalls Way Leatherhead KT22 7TW

View PDF (1 pages)

20/02/2020

Registered office address changed from , 99 Gresham Street, C/O Curtis, Mallet-Prevost, Colt & Mosle Llp, London, EC2V 7NG, United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2020-02-20

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

07/11/2018

Resolutions

View PDF (47 pages)

25/10/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (4 pages)

25/09/2018

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2022
1
17.33M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Lubert, Daniel	Director	25/09/2018 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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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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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

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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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Description

About BEACON HOLDING GROUP LTD

BEACON HOLDING GROUP LTD is an(a) Active company incorporated on 25/09/2018 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There is currently 1 active director 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 HOLDING GROUP LTD?

BEACON HOLDING GROUP LTD is currently Active. It was registered on 25/09/2018 .

Where is BEACON HOLDING GROUP LTD located?

BEACON HOLDING GROUP LTD is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does BEACON HOLDING GROUP LTD do?

BEACON HOLDING GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEACON HOLDING GROUP LTD?

The latest filing was on 23/01/2026: Change of details for Mr Timothy Redman-Manna as a person with significant control on 2026-01-23.