BEACON NOMINEES LIMITED

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BEACON NOMINEES LIMITED

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Key Data

Status

Active

Company No.

05322332

Incorporation date

30/12/2004

Size

Micro Entity

Contacts

Registered address

Registered address

Briar House, Beacon Road, Ditchling, Sussex BN6 8ULCopy
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Latest events (Record since 30/12/2004)
dot icon27/04/2026
Confirmation statement made on 2025-12-27 with updates
dot icon23/03/2026
Micro company accounts made up to 2025-12-31
dot icon16/03/2026
Secretary's details changed for Mr Peter Stringer Wilson on 2025-12-27
dot icon16/03/2026
Director's details changed for Mr Peter Stringer Wilson on 2025-12-27
dot icon16/03/2026
Director's details changed for Mr Peter Stringer Wilson on 2025-12-27
dot icon06/05/2025
Micro company accounts made up to 2024-12-31
dot icon11/02/2025
Confirmation statement made on 2024-12-27 with no updates
dot icon06/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/05/2024
Compulsory strike-off action has been discontinued
dot icon13/05/2024
Confirmation statement made on 2023-12-27 with no updates
dot icon19/03/2024
First Gazette notice for compulsory strike-off
dot icon29/10/2023
Accounts for a dormant company made up to 2022-12-31
dot icon11/05/2023
Termination of appointment of Laila Solvej Wilson as a director on 2023-01-05
dot icon27/12/2022
Confirmation statement made on 2022-12-27 with no updates
dot icon23/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon27/12/2021
Confirmation statement made on 2021-12-27 with no updates
dot icon17/01/2021
Confirmation statement made on 2020-12-27 with no updates
dot icon17/01/2021
Accounts for a dormant company made up to 2020-12-31
dot icon07/04/2020
Accounts for a dormant company made up to 2019-12-31
dot icon27/12/2019
Confirmation statement made on 2019-12-27 with no updates
dot icon02/01/2019
Accounts for a dormant company made up to 2018-12-31
dot icon30/12/2018
Confirmation statement made on 2018-12-30 with no updates
dot icon04/01/2018
Accounts for a dormant company made up to 2017-12-31
dot icon30/12/2017
Confirmation statement made on 2017-12-30 with no updates
dot icon20/04/2017
Accounts for a dormant company made up to 2016-12-31
dot icon05/01/2017
Confirmation statement made on 2017-01-05 with no updates
dot icon05/01/2017
Confirmation statement made on 2016-12-30 with updates
dot icon11/02/2016
Accounts for a dormant company made up to 2015-12-31
dot icon06/01/2016
Register(s) moved to registered inspection location Briar House Beacon Road Ditchling Hassocks Sussex BN6 8UL
dot icon06/01/2016
Annual return made up to 2015-12-30 with full list of shareholders
dot icon05/03/2015
Accounts for a dormant company made up to 2014-12-31
dot icon11/01/2015
Annual return made up to 2014-12-30 with full list of shareholders
dot icon10/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon31/12/2013
Annual return made up to 2013-12-30 with full list of shareholders
dot icon11/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon09/01/2013
Annual return made up to 2012-12-30 with full list of shareholders
dot icon20/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon31/12/2011
Annual return made up to 2011-12-30 with full list of shareholders
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/02/2011
Annual return made up to 2010-12-30 with full list of shareholders
dot icon27/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon05/01/2010
Director's details changed for Mrs Laila Solvej Wilson on 2009-10-01
dot icon05/01/2010
Register inspection address has been changed
dot icon05/01/2010
Director's details changed for Mr Peter Stringer Wilson on 2009-10-01
dot icon05/01/2010
Annual return made up to 2009-12-30 with full list of shareholders
dot icon17/02/2009
Accounts for a dormant company made up to 2008-12-31
dot icon02/01/2009
Return made up to 30/12/08; full list of members
dot icon20/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon31/12/2007
Return made up to 30/12/07; full list of members
dot icon16/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/01/2007
Return made up to 30/12/06; full list of members
dot icon20/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon05/01/2006
Return made up to 30/12/05; full list of members
dot icon30/12/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/12/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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
Wilson, Laila Solvej
Director
30/12/2004 - 05/01/2023
5
Wilson, Peter Stringer
Director
30/12/2004 - Present
6
Wilson, Peter Stringer
Secretary
30/12/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BEACON NOMINEES LIMITED

BEACON NOMINEES LIMITED is an(a) Active company incorporated on 30/12/2004 with the registered office located at Briar House, Beacon Road, Ditchling, Sussex BN6 8UL. 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 NOMINEES LIMITED?

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BEACON NOMINEES LIMITED is currently Active. It was registered on 30/12/2004 .

Where is BEACON NOMINEES LIMITED located?

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BEACON NOMINEES LIMITED is registered at Briar House, Beacon Road, Ditchling, Sussex BN6 8UL.

What does BEACON NOMINEES LIMITED do?

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BEACON NOMINEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEACON NOMINEES LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2025-12-27 with updates.