BEACON SECURITIES INTERNATIONAL LIMITED

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BEACON SECURITIES INTERNATIONAL LIMITED

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Key Data

Status

Active

Company No.

09422990

Incorporation date

04/02/2015

Size

Dormant

Contacts

Registered address

Registered address

2 Allen Street, London W8 6BHCopy
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Latest events (Record since 04/02/2015)
dot icon16/04/2026
Accounts for a dormant company made up to 2025-12-31
dot icon26/12/2025
Registered office address changed from 1 Lillie Square 2.02 London SW6 1DZ England to 2 Allen Street London W8 6BH on 2025-12-26
dot icon15/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon04/02/2025
Confirmation statement made on 2025-02-04 with no updates
dot icon09/05/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/02/2024
Confirmation statement made on 2024-02-04 with no updates
dot icon12/12/2023
Registered office address changed from 17 Iverna Gardens London W8 6TN England to 1 Lillie Square 2.02 London SW6 1DZ on 2023-12-12
dot icon29/06/2023
Accounts for a dormant company made up to 2022-12-31
dot icon06/02/2023
Confirmation statement made on 2023-02-04 with no updates
dot icon14/06/2022
Accounts for a dormant company made up to 2021-12-31
dot icon10/03/2022
Confirmation statement made on 2022-02-04 with no updates
dot icon15/02/2022
Confirmation statement made on 2021-02-04 with no updates
dot icon20/07/2021
Accounts for a dormant company made up to 2020-12-31
dot icon01/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon20/09/2020
Registered office address changed from Flat 1, 24 Hornton Street London W8 4NR England to 17 Iverna Gardens London W8 6TN on 2020-09-20
dot icon20/05/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/02/2020
Confirmation statement made on 2020-02-04 with no updates
dot icon23/02/2020
Termination of appointment of Daniel Vickerman as a director on 2019-12-31
dot icon21/02/2020
Registered office address changed from 5 Oak Park Gardens Putney London SW19 6AR England to Flat 1, 24 Hornton Street London W8 4NR on 2020-02-21
dot icon13/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/03/2019
Confirmation statement made on 2019-02-04 with updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon13/02/2018
Confirmation statement made on 2018-02-04 with updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/09/2017
Termination of appointment of Daniel George Patrick Holland as a secretary on 2017-09-21
dot icon21/09/2017
Termination of appointment of Daniel George Patrick Holland as a director on 2017-09-21
dot icon24/02/2017
Confirmation statement made on 2017-02-04 with updates
dot icon24/02/2017
Director's details changed for Bruce Forrest Wetherly on 2017-02-01
dot icon24/02/2017
Director's details changed for Alistair David Maxwell on 2017-02-01
dot icon24/02/2017
Secretary's details changed for Daniel George Patrick Holland on 2017-02-01
dot icon24/02/2017
Director's details changed for Daniel George Patrick Holland on 2017-02-01
dot icon24/02/2017
Registered office address changed from West Wing, Gaston House Gaston Green Little Hallingbury Bishop's Stortford Hertfordshire CM22 7QS United Kingdom to 5 Oak Park Gardens Putney London SW19 6AR on 2017-02-24
dot icon23/02/2017
Appointment of Mr Daniel Vickerman as a director on 2017-02-01
dot icon23/02/2017
Termination of appointment of Matthew Winston Gordon as a director on 2017-02-01
dot icon12/08/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/03/2016
Annual return made up to 2016-02-04 with full list of shareholders
dot icon08/05/2015
Current accounting period shortened from 2016-02-28 to 2015-12-31
dot icon12/02/2015
Register(s) moved to registered inspection location 3Rd Floor, 17 Hanover Square London W1S 1HU
dot icon12/02/2015
Register inspection address has been changed to 3Rd Floor, 17 Hanover Square London W1S 1HU
dot icon04/02/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/02/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holland, Daniel George Patrick
Director
04/02/2015 - 21/09/2017
-
Wetherly, Bruce Forrest
Director
04/02/2015 - Present
-
Gordon, Matthew Winston
Director
04/02/2015 - 01/02/2017
5
Holland, Daniel George Patrick
Secretary
04/02/2015 - 21/09/2017
-
Maxwell, Alistair David
Director
04/02/2015 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BEACON SECURITIES INTERNATIONAL LIMITED

BEACON SECURITIES INTERNATIONAL LIMITED is an(a) Active company incorporated on 04/02/2015 with the registered office located at 2 Allen Street, London W8 6BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON SECURITIES INTERNATIONAL LIMITED?

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BEACON SECURITIES INTERNATIONAL LIMITED is currently Active. It was registered on 04/02/2015 .

Where is BEACON SECURITIES INTERNATIONAL LIMITED located?

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BEACON SECURITIES INTERNATIONAL LIMITED is registered at 2 Allen Street, London W8 6BH.

What does BEACON SECURITIES INTERNATIONAL LIMITED do?

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BEACON SECURITIES INTERNATIONAL 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 SECURITIES INTERNATIONAL LIMITED?

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The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2025-12-31.