BEACON OF LIGHT LIMITED

Key Data

Status

Active

Company No.

09221229

Incorporation date

16/09/2014

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/2014)

29/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

04/09/2025

Appointment of Mrs Ciaron Brunning as a secretary on 2025-09-04

View PDF (2 pages)

04/09/2025

Termination of appointment of Deborah Jayne Hamilton as a secretary on 2025-09-04

View PDF (1 pages)

11/04/2025

Accounts for a small company made up to 2024-08-31

View PDF (23 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

16/07/2024

Appointment of Mr James Michael Wright as a director on 2024-07-16

View PDF (2 pages)

04/06/2024

Accounts for a small company made up to 2023-08-31

View PDF (23 pages)

15/05/2024

Termination of appointment of Lesley Spuhler as a director on 2024-05-08

View PDF (1 pages)

15/11/2023

Appointment of Mr Andrew David Milnes as a director on 2023-11-15

View PDF (2 pages)

14/11/2023

Appointment of Stephanie Kelley as a director on 2023-11-14

View PDF (2 pages)

16/10/2023

Secretary's details changed for Mrs Deb Jayne Hamilton on 2023-10-16

View PDF (1 pages)

03/10/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

05/09/2023

Termination of appointment of Stephen Flounders as a director on 2023-08-22

View PDF (1 pages)

23/03/2023

Appointment of Mrs Deb Jayne Hamilton as a secretary on 2023-03-23

View PDF (2 pages)

23/03/2023

Termination of appointment of Ciaron Meik as a secretary on 2023-03-23

View PDF (1 pages)

21/03/2023

Accounts for a small company made up to 2022-08-31

View PDF (22 pages)

21/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

28/03/2022

Appointment of Mr Stephen Flounders as a director on 2022-02-10

View PDF (2 pages)

01/03/2022

Director's details changed for Mr John Gibbon Wood on 2022-03-01

View PDF (2 pages)

01/03/2022

Director's details changed for Mr John Matthew Fickling on 2022-03-01

View PDF (2 pages)

01/03/2022

Director's details changed for Mrs Lesley Spuhler on 2022-03-01

View PDF (2 pages)

01/03/2022

Appointment of Mr John Gibbon Wood as a director on 2022-02-10

View PDF (2 pages)

25/02/2022

Accounts for a small company made up to 2021-08-31

View PDF (23 pages)

12/01/2022

Termination of appointment of Louise Adele Bradford as a director on 2021-12-09

View PDF (1 pages)

16/12/2021

Appointment of Mrs Louise Adele Bradford as a director on 2021-12-09

View PDF (2 pages)

12/11/2021

Appointment of Miss Ciaron Meik as a secretary on 2021-10-12

View PDF (2 pages)

12/11/2021

Termination of appointment of Ian Martin Smith as a secretary on 2021-10-12

View PDF (1 pages)

16/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

15/07/2021

Appointment of Mr Ian Martin Smith as a secretary on 2021-07-01

View PDF (2 pages)

03/06/2021

Accounts for a small company made up to 2020-08-31

View PDF (22 pages)

09/04/2021

Termination of appointment of Paul Richard Wright as a secretary on 2021-04-09

View PDF (1 pages)

02/10/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

08/09/2020

Accounts for a small company made up to 2019-08-31

View PDF (22 pages)

12/08/2020

Termination of appointment of Paul Woolston as a director on 2020-08-12

View PDF (1 pages)

21/02/2020

Appointment of Mr Paul Richard Wright as a secretary on 2020-02-08

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

06/06/2019

Accounts for a small company made up to 2018-08-31

View PDF (17 pages)

24/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

06/09/2018

Director's details changed for Sir Robert Sydney Murray on 2018-08-29

View PDF (2 pages)

30/08/2018

Registered office address changed from Stadium of Light Stadium Way Sunderland SR5 1SU to Beacon of Light Stadium Park Sunderland SR5 1SN on 2018-08-30

View PDF (1 pages)

30/08/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

14/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

09/01/2018

Registration of charge 092212290003, created on 2017-12-21

View PDF (27 pages)

03/01/2018

Registration of charge 092212290002, created on 2017-12-21

View PDF (26 pages)

02/01/2018

Registration of charge 092212290001, created on 2017-12-21

View PDF (15 pages)

19/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (16 pages)

11/04/2017

Appointment of Mr Paul Woolston as a director on 2017-03-31

View PDF (2 pages)

11/04/2017

Appointment of Mr Bobby Paton as a director on 2017-03-31

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (5 pages)

23/09/2016

Termination of appointment of Angela Lowes as a director on 2016-08-10

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/09/2015

Annual return made up to 2015-09-16 with full list of shareholders

View PDF (6 pages)

22/09/2015

Appointment of Sir Robert Sydney Murray as a director on 2015-08-27

View PDF (2 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

30/03/2015

Previous accounting period shortened from 2015-12-31 to 2014-12-31

View PDF (1 pages)

10/03/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

16/09/2014

Incorporation

View PDF (33 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

31/08/2024

Next confirmation date

03/09/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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
Paton, Bobby	Director	31/03/2017 - Present	5
Fickling, John Matthew	Director	16/09/2014 - Present	25
Milnes, Andrew David	Director	15/11/2023 - Present	8
Wright, James Michael	Director	16/07/2024 - Present	5
Wood, John Gibbon	Director	10/02/2022 - Present	19

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BEACON OF LIGHT LIMITED

BEACON OF LIGHT LIMITED is an(a) Active company incorporated on 16/09/2014 with the registered office located at Beacon Of Light, Stadium Park, Sunderland SR5 1SN. There are currently 8 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 OF LIGHT LIMITED?

BEACON OF LIGHT LIMITED is currently Active. It was registered on 16/09/2014 .

Where is BEACON OF LIGHT LIMITED located?

BEACON OF LIGHT LIMITED is registered at Beacon Of Light, Stadium Park, Sunderland SR5 1SN.

What does BEACON OF LIGHT LIMITED do?

BEACON OF LIGHT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEACON OF LIGHT LIMITED?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-03 with no updates.