BEACON RESOURCES LIMITED

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BEACON RESOURCES LIMITED

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Key Data

Status

Active

Company No.

03272632

Incorporation date

01/11/1996

Size

Micro Entity

Contacts

Registered address

Registered address

Middle Luxton, Upottery, Honiton, Devon EX14 9PACopy
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Latest events (Record since 01/11/1996)
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon19/09/2025
Micro company accounts made up to 2024-12-31
dot icon12/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon22/09/2024
Micro company accounts made up to 2023-12-31
dot icon14/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon24/09/2023
Micro company accounts made up to 2022-12-31
dot icon11/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon12/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon16/09/2021
Unaudited abridged accounts made up to 2020-12-31
dot icon13/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon28/09/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon14/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon19/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon05/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon28/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon03/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon05/10/2017
Total exemption full accounts made up to 2016-12-31
dot icon11/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon13/10/2016
Appointment of Mrs Patricia Mary Mccartney as a director on 2016-10-01
dot icon13/10/2016
Appointment of Mr Andrew Brandon Hornabrook as a director on 2016-10-01
dot icon13/10/2016
Termination of appointment of Brian Thurley as a director on 2016-09-30
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon20/05/2016
Termination of appointment of James Trevor Hornabrook as a director on 2016-05-18
dot icon24/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon16/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/12/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon05/12/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon05/11/2009
Director's details changed for Mrs Shirley Anne Hornabrook on 2009-11-01
dot icon05/11/2009
Director's details changed for Brian Thurley on 2009-11-01
dot icon05/11/2009
Director's details changed for Mr James Trevor Hornabrook on 2009-11-01
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon10/11/2008
Return made up to 01/11/08; full list of members
dot icon23/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/11/2007
Return made up to 01/11/07; full list of members
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon27/11/2006
Return made up to 01/11/06; full list of members
dot icon25/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon06/01/2006
Total exemption full accounts made up to 2004-12-31
dot icon07/11/2005
Return made up to 01/11/05; full list of members
dot icon09/08/2005
Delivery ext'd 3 mth 31/12/04
dot icon06/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon15/11/2004
Return made up to 01/11/04; full list of members
dot icon29/07/2004
Delivery ext'd 3 mth 31/12/03
dot icon10/01/2004
Total exemption full accounts made up to 2002-12-31
dot icon14/11/2003
Return made up to 01/11/03; full list of members
dot icon06/09/2003
Auditor's resignation
dot icon01/08/2003
Delivery ext'd 3 mth 31/12/02
dot icon15/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon07/11/2002
Return made up to 01/11/02; full list of members
dot icon16/08/2002
Delivery ext'd 3 mth 31/12/01
dot icon14/01/2002
Full accounts made up to 2000-12-31
dot icon13/11/2001
Return made up to 01/11/01; full list of members
dot icon09/08/2001
Delivery ext'd 3 mth 31/12/00
dot icon28/12/2000
Full accounts made up to 1999-12-31
dot icon07/11/2000
Return made up to 01/11/00; full list of members
dot icon10/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon26/11/1999
Return made up to 01/11/99; full list of members
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon30/11/1998
Full accounts made up to 1997-12-31
dot icon13/11/1998
Return made up to 01/11/98; full list of members
dot icon02/09/1998
Delivery ext'd 3 mth 31/12/97
dot icon04/02/1998
Ad 21/01/98--------- £ si 750000@1=750000 £ ic 700000/1450000
dot icon12/01/1998
Resolutions
dot icon12/01/1998
£ nc 1000000/2000000 01/01/98
dot icon05/11/1997
Return made up to 01/11/97; full list of members
dot icon02/11/1997
Ad 29/10/97--------- £ si 200000@1=200000 £ ic 500000/700000
dot icon28/10/1997
Nc inc already adjusted 13/10/97
dot icon28/10/1997
Resolutions
dot icon28/10/1997
Resolutions
dot icon26/06/1997
Ad 17/04/97--------- £ si 360000@1=360000 £ ic 140000/500000
dot icon26/06/1997
Ad 17/06/97--------- £ si 90000@1=90000 £ ic 50000/140000
dot icon26/06/1997
Accounting reference date extended from 30/11/97 to 31/12/97
dot icon12/03/1997
Ad 11/02/97--------- £ si 49998@1=49998 £ ic 2/50000
dot icon15/01/1997
Memorandum and Articles of Association
dot icon09/01/1997
Certificate of change of name
dot icon08/01/1997
New director appointed
dot icon08/01/1997
New director appointed
dot icon08/01/1997
Secretary resigned
dot icon08/01/1997
New director appointed
dot icon08/01/1997
Director resigned
dot icon08/01/1997
New secretary appointed
dot icon08/01/1997
Registered office changed on 08/01/97 from: 1 mitchell lane bristol BS1 6BU
dot icon08/01/1997
Nc inc already adjusted 20/11/96
dot icon08/01/1997
Resolutions
dot icon08/01/1997
Resolutions
dot icon01/11/1996
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
01/11/2026
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
345.20K
-
0.00
-
-
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

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEACON RESOURCES LIMITED

BEACON RESOURCES LIMITED is an(a) Active company incorporated on 01/11/1996 with the registered office located at Middle Luxton, Upottery, Honiton, Devon EX14 9PA. There are currently 4 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 RESOURCES LIMITED?

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BEACON RESOURCES LIMITED is currently Active. It was registered on 01/11/1996 .

Where is BEACON RESOURCES LIMITED located?

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BEACON RESOURCES LIMITED is registered at Middle Luxton, Upottery, Honiton, Devon EX14 9PA.

What does BEACON RESOURCES LIMITED do?

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BEACON RESOURCES LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for BEACON RESOURCES LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.