BEACON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04853181

Incorporation date

01/08/2003

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2003)

21/04/2026

Termination of appointment of Sarah Louise Caddy as a secretary on 2026-04-13

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21/04/2026

Appointment of Mr Matthew John Rothwell as a secretary on 2026-04-13

View PDF (2 pages)

10/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/06/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

15/04/2025

Termination of appointment of Richard Hugh Newman as a secretary on 2025-03-15

View PDF (1 pages)

15/04/2025

Appointment of Mrs Sarah Louise Caddy as a secretary on 2025-03-17

View PDF (2 pages)

15/04/2025

Appointment of Mr Matthew John Nichols as a director on 2025-04-14

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

02/04/2024

Termination of appointment of Sarah Louise Caddy as a secretary on 2024-03-21

View PDF (1 pages)

02/04/2024

Appointment of Mr Richard Hugh Newman as a secretary on 2024-03-21

View PDF (2 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

22/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

05/05/2023

Appointment of Mr Andrew Paul Milne as a director on 2023-04-25

View PDF (2 pages)

05/05/2023

Appointment of Mrs Sarah Louise Caddy as a secretary on 2023-04-25

View PDF (2 pages)

05/05/2023

Termination of appointment of David Rattigan as a secretary on 2023-04-25

View PDF (1 pages)

05/05/2023

Termination of appointment of David Thomas Rattigan as a director on 2023-04-25

View PDF (1 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

29/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

05/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

07/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/03/2020

Termination of appointment of Timothy John Croston as a director on 2020-03-02

View PDF (1 pages)

03/03/2020

Appointment of Mr David Rattigan as a secretary on 2020-03-02

View PDF (2 pages)

03/03/2020

Termination of appointment of Timothy John Croston as a secretary on 2020-03-02

View PDF (1 pages)

03/03/2020

Appointment of Mr David Rattigan as a director on 2020-03-02

View PDF (2 pages)

15/08/2019

Director's details changed for Mr Timothy John Croston on 2019-08-15

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

25/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

21/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

26/07/2017

Confirmation statement made on 2017-07-26 with no updates

View PDF (3 pages)

05/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

18/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (6 pages)

16/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (7 pages)

01/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (7 pages)

20/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (6 pages)

03/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

01/11/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (7 pages)

26/09/2013

Appointment of Mr Timothy John Croston as a director

View PDF (2 pages)

26/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

04/10/2012

Total exemption full accounts made up to 2011-12-31

View PDF (7 pages)

27/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

24/01/2012

Resolutions

View PDF (38 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

13/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

08/10/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

05/01/2010

Appointment of Mr Timothy John Croston as a secretary

View PDF (1 pages)

05/01/2010

Termination of appointment of Brendan Hynes as a secretary

View PDF (1 pages)

17/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

21/09/2009

Secretary appointed mr brendan hynes

View PDF (1 pages)

21/09/2009

Appointment terminated secretary taylor purkis

View PDF (1 pages)

19/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

01/09/2008

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

View PDF (4 pages)

12/08/2008

Secretary appointed mr taylor purkis

View PDF (1 pages)

12/08/2008

Appointment terminated secretary brendan hynes

View PDF (1 pages)

16/06/2008

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

View PDF (7 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (11 pages)

08/08/2007

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

View PDF (3 pages)

07/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

21/04/2006

New secretary appointed

View PDF (1 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

26/10/2005

Certificate of change of name

View PDF (2 pages)

25/10/2005

Return made up to 01/08/05; full list of members

View PDF (7 pages)

21/06/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (4 pages)

09/06/2005

Group of companies' accounts made up to 2005-01-31

View PDF (21 pages)

02/06/2005

New secretary appointed

View PDF (2 pages)

02/06/2005

New director appointed

View PDF (2 pages)

02/06/2005

Director resigned

View PDF (1 pages)

02/06/2005

Secretary resigned;director resigned

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02/06/2005

Director resigned

View PDF (1 pages)

25/05/2005

Registered office changed on 25/05/05 from: cameron & associates chartered accountants 35/37 lowlands road harrow on the hill middlesex HA1 3AW

View PDF (1 pages)

25/05/2005

Accounting reference date shortened from 31/01/06 to 31/12/05

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30/03/2005

Accounting reference date shortened from 31/01/05 to 31/01/04

View PDF (1 pages)

10/03/2005

Resolutions

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10/03/2005

Resolutions

View PDF (1 pages)

25/11/2004

Accounting reference date extended from 31/08/04 to 31/01/05

View PDF (1 pages)

29/09/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

21/04/2004

Particulars of mortgage/charge

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31/03/2004

Ad 12/03/04--------- £ si [email protected]=198 £ ic 12/210

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31/03/2004

Nc inc already adjusted 12/03/04

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31/03/2004

Resolutions

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31/03/2004

Resolutions

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31/03/2004

Resolutions

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31/03/2004

Resolutions

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31/03/2004

Resolutions

View PDF (3 pages)

31/03/2004

S-div 12/03/04

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31/03/2004

Nc inc already adjusted 12/03/04

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31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (0 pages)

31/03/2004

Resolutions

View PDF (12 pages)

22/03/2004

New director appointed

View PDF (2 pages)

22/03/2004

Ad 12/03/04--------- £ si [email protected]=10 £ ic 2/12

View PDF (2 pages)

19/03/2004

Certificate of change of name

View PDF (2 pages)

11/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/2004

New director appointed

View PDF (2 pages)

10/08/2003

Secretary resigned

View PDF (1 pages)

10/08/2003

Director resigned

View PDF (1 pages)

10/08/2003

Registered office changed on 10/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

01/08/2003

Incorporation

View PDF (6 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

22/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Mr Matthew John Nichols	Director	14/04/2025 - Present	44
Rattigan, David Thomas	Director	02/03/2020 - 25/04/2023	49
Nichols, Peter John	Director	09/05/2005 - Present	8
Croston, Timothy John	Director	01/05/2013 - 02/03/2020	23
Milne, Andrew Paul	Director	25/04/2023 - Present	30

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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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 HOLDINGS LIMITED

BEACON HOLDINGS LIMITED is an(a) Active company incorporated on 01/08/2003 with the registered office located at Laurel House Woodlands Park, Ashton Road, Newton Le Willow WA12 0HH. 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 HOLDINGS LIMITED?

BEACON HOLDINGS LIMITED is currently Active. It was registered on 01/08/2003 .

Where is BEACON HOLDINGS LIMITED located?

BEACON HOLDINGS LIMITED is registered at Laurel House Woodlands Park, Ashton Road, Newton Le Willow WA12 0HH.

What does BEACON HOLDINGS LIMITED do?

BEACON HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEACON HOLDINGS LIMITED?

The latest filing was on 21/04/2026: Termination of appointment of Sarah Louise Caddy as a secretary on 2026-04-13.