BEACON PLANT HIRE (SOUTHERN) LIMITED

Key Data

Status

Active

Company No.

06194231

Incorporation date

30/03/2007

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2007)

01/07/2025

Termination of appointment of Sean Woodvine as a director on 2025-07-01

View PDF (1 pages)

10/06/2025

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

View PDF (3 pages)

23/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

23/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (62 pages)

23/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (16 pages)

06/06/2024

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

View PDF (3 pages)

26/04/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

26/04/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

26/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (62 pages)

26/04/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (16 pages)

24/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

24/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

03/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

03/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (66 pages)

06/06/2023

Cessation of Rydon Holdings Limited as a person with significant control on 2023-05-30

View PDF (1 pages)

06/06/2023

Notification of Rydon Group Holdings Limited as a person with significant control on 2023-05-30

View PDF (2 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

08/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

22/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (16 pages)

22/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (65 pages)

22/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

22/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

09/06/2022

Appointment of Mr Sean Woodvine as a director on 2022-06-09

View PDF (2 pages)

20/04/2022

Director's details changed for Mr Robert Bond on 2022-04-19

View PDF (2 pages)

19/04/2022

Change of details for Rydon Holdings Limited as a person with significant control on 2022-04-19

View PDF (2 pages)

19/04/2022

Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 2022-04-19

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with updates

View PDF (5 pages)

07/09/2021

Director's details changed for Mr Mark Day on 2021-09-07

View PDF (2 pages)

24/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (17 pages)

24/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

24/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

24/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (67 pages)

22/12/2020

Memorandum and Articles of Association

View PDF (19 pages)

16/12/2020

Resolutions

View PDF (1 pages)

16/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

16/12/2020

Change of share class name or designation

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-03 with updates

View PDF (4 pages)

03/11/2020

Change of details for Rydon Holdings Limited as a person with significant control on 2020-10-23

View PDF (2 pages)

03/11/2020

Appointment of Mrs Lisa Claire Fitzsimons as a director on 2020-10-29

View PDF (2 pages)

03/11/2020

Termination of appointment of Lynda Ann Saunders as a director on 2020-10-23

View PDF (1 pages)

03/11/2020

Termination of appointment of Raymond Saunders as a director on 2020-10-23

View PDF (1 pages)

03/11/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

02/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (20 pages)

02/04/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

01/03/2019

Accounts for a small company made up to 2018-09-30

View PDF (23 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

11/01/2018

Accounts for a small company made up to 2017-09-30

View PDF (24 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

07/02/2017

Full accounts made up to 2016-09-30

View PDF (23 pages)

03/11/2016

Appointment of Mr Mark Day as a director on 2016-10-31

View PDF (2 pages)

03/11/2016

Appointment of Mr Mark Day as a secretary on 2016-10-31

View PDF (2 pages)

03/11/2016

Termination of appointment of Antony David Wilkinson as a director on 2016-10-31

View PDF (1 pages)

03/11/2016

Termination of appointment of Antony David Wilkinson as a secretary on 2016-10-31

View PDF (1 pages)

22/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (8 pages)

08/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

22/05/2015

Statement of company's objects

View PDF (2 pages)

22/05/2015

Resolutions

View PDF (12 pages)

19/04/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

07/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (8 pages)

29/04/2014

Accounts for a small company made up to 2013-09-30

View PDF (6 pages)

07/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (8 pages)

07/04/2014

Director's details changed for Mr Robert Bond on 2014-04-01

View PDF (2 pages)

20/11/2013

Termination of appointment of Paul Wright as a director

View PDF (1 pages)

22/10/2013

Secretary's details changed for Mr Tony Wilkinson on 2013-10-22

View PDF (1 pages)

22/10/2013

Director's details changed for Mr Tony Wilkinson on 2013-10-22

View PDF (2 pages)

14/06/2013

Termination of appointment of John Kitchin as a director

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (9 pages)

21/02/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

22/11/2012

Appointment of Mr Tony Wilkinson as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Tony Wilkinson as a secretary

View PDF (1 pages)

22/11/2012

Termination of appointment of Paul Wright as a secretary

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (9 pages)

24/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

03/05/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

12/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (9 pages)

18/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (6 pages)

18/05/2010

Director's details changed for Lynda Ann Saunders on 2010-03-30

View PDF (2 pages)

18/05/2010

Director's details changed for Raymond Saunders on 2010-03-30

View PDF (2 pages)

16/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

11/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

03/04/2009

Return made up to 30/03/09; full list of members

View PDF (5 pages)

01/04/2009

Return made up to 12/06/08; full list of members

View PDF (8 pages)

18/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

12/06/2008

Return made up to 30/03/08; full list of members

View PDF (5 pages)

24/10/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

01/10/2007

New director appointed

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

New director appointed

View PDF (2 pages)

24/09/2007

Registered office changed on 24/09/07 from: rydon house station road forest row east sussex RH18 5DW

View PDF (1 pages)

24/09/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

24/09/2007

Ad 30/03/07-03/09/07 £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/09/2007

New secretary appointed

View PDF (2 pages)

16/08/2007

Registered office changed on 16/08/07 from: sussex house, farningham road crowborough east ussex TN6 2JP

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

03/04/2007

Secretary resigned

View PDF (1 pages)

03/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

New secretary appointed

View PDF (1 pages)

30/03/2007

Incorporation

View PDF (9 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

30/09/2024

Next confirmation date

06/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Bond, Robert	Director	03/09/2007 - Present	59
Fitzsimons, Lisa Claire	Director	29/10/2020 - Present	7
Woodvine, Sean	Director	09/06/2022 - 01/07/2025	1
Day, Mark, Mr	Director	31/10/2016 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

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

Comp. code:

02153348

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Turnover:

No. of employees:

Description

About BEACON PLANT HIRE (SOUTHERN) LIMITED

BEACON PLANT HIRE (SOUTHERN) LIMITED is an(a) Active company incorporated on 30/03/2007 with the registered office located at Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE. 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 PLANT HIRE (SOUTHERN) LIMITED?

BEACON PLANT HIRE (SOUTHERN) LIMITED is currently Active. It was registered on 30/03/2007 .

Where is BEACON PLANT HIRE (SOUTHERN) LIMITED located?

BEACON PLANT HIRE (SOUTHERN) LIMITED is registered at Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE.

What does BEACON PLANT HIRE (SOUTHERN) LIMITED do?

BEACON PLANT HIRE (SOUTHERN) LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for BEACON PLANT HIRE (SOUTHERN) LIMITED?

The latest filing was on 01/07/2025: Termination of appointment of Sean Woodvine as a director on 2025-07-01.