BEACON SERVICES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

12218504

Incorporation date

20/09/2019

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/2019)

26/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/06/2025

Statement of capital on 2025-06-12

View PDF (2 pages)

10/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2025

Application to strike the company off the register

View PDF (1 pages)

29/05/2025

Resolutions

View PDF (1 pages)

29/05/2025

Solvency Statement dated 23/05/25

View PDF (1 pages)

29/05/2025

Statement by Directors

View PDF (1 pages)

23/05/2025

Termination of appointment of Angelo Piccirillo as a director on 2025-05-22

View PDF (1 pages)

06/01/2025

Termination of appointment of Sean Michael Haley as a director on 2024-12-31

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-19 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of Alice Hoffmann as a director on 2024-09-01

View PDF (1 pages)

25/08/2024

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

View PDF (8 pages)

15/10/2023

Confirmation statement made on 2023-09-19 with updates

View PDF (4 pages)

10/07/2023

Current accounting period shortened from 2023-09-30 to 2023-08-31

View PDF (1 pages)

08/07/2023

Accounts for a small company made up to 2022-09-30

View PDF (8 pages)

18/01/2023

Previous accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

17/10/2022

Resolutions

View PDF (3 pages)

17/10/2022

Memorandum and Articles of Association

View PDF (11 pages)

11/10/2022

Appointment of Alice Hoffmann as a director on 2022-09-30

View PDF (2 pages)

10/10/2022

Confirmation statement made on 2022-09-19 with updates

View PDF (4 pages)

10/10/2022

Appointment of Mr Angelo Piccirillo as a director on 2022-09-30

View PDF (2 pages)

10/10/2022

Appointment of Mrs Jean Mary Renton as a director on 2022-09-30

View PDF (2 pages)

10/10/2022

Appointment of Mr Sean Michael Haley as a director on 2022-09-30

View PDF (2 pages)

10/10/2022

Termination of appointment of Robert Neil Smith as a director on 2022-09-30

View PDF (1 pages)

10/10/2022

Termination of appointment of Jeremy Derek Pick as a director on 2022-09-30

View PDF (1 pages)

10/10/2022

Notification of Entegra Europe Uk Limited as a person with significant control on 2022-09-30

View PDF (2 pages)

10/10/2022

Cessation of Interchange and Consort Hotels Limited as a person with significant control on 2022-09-30

View PDF (1 pages)

10/10/2022

Registered office address changed from Consort House Amy Johnson Way Clifton Moor York North Yorkshire YO30 4GP England to One Southampton Row London WC1B 5HA on 2022-10-10

View PDF (1 pages)

10/10/2022

Appointment of Sodexo Corporate Services (No.2) Limited as a secretary on 2022-09-30

View PDF (2 pages)

10/10/2022

Termination of appointment of Al-Munir Malik as a director on 2022-09-30

View PDF (1 pages)

10/10/2022

Termination of appointment of Russell Hamilton Imrie as a director on 2022-09-30

View PDF (1 pages)

10/10/2022

Termination of appointment of Angela Carolyn Burns as a director on 2022-09-30

View PDF (1 pages)

10/10/2022

Termination of appointment of Adrian Nicholas Burrows as a secretary on 2022-09-30

View PDF (1 pages)

10/10/2022

Termination of appointment of John Charles Millican as a director on 2022-09-30

View PDF (1 pages)

06/10/2022

Satisfaction of charge 122185040001 in full

View PDF (1 pages)

28/06/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (3 pages)

23/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

07/03/2022

Appointment of Mr Robert Neil Smith as a director on 2022-03-04

View PDF (2 pages)

07/03/2022

Termination of appointment of Rhys Roberts as a director on 2022-03-06

View PDF (1 pages)

07/03/2022

Termination of appointment of Richard James Coopland Mcilroy as a director on 2022-03-06

View PDF (1 pages)

07/03/2022

Appointment of Mr John Charles Millican as a director on 2022-03-04

View PDF (2 pages)

22/10/2021

Confirmation statement made on 2021-09-19 with no updates

View PDF (3 pages)

02/08/2021

Appointment of Mr Richard James Coopland Mcilroy as a director on 2021-08-01

View PDF (2 pages)

02/08/2021

Termination of appointment of Timothy Mark Brooks Rumney as a director on 2021-08-01

View PDF (1 pages)

29/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/06/2021

Registration of charge 122185040001, created on 2021-06-16

View PDF (4 pages)

14/06/2021

Termination of appointment of Richard James Coopland Mcllroy as a director on 2021-03-06

View PDF (1 pages)

14/06/2021

Termination of appointment of John Charles Millican as a director on 2021-03-06

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-09-19 with no updates

View PDF (3 pages)

09/03/2020

Appointment of Mr Al-Munir Malik as a director on 2020-03-07

View PDF (2 pages)

06/03/2020

Termination of appointment of Howard James Darking as a director on 2020-03-06

View PDF (1 pages)

01/10/2019

Current accounting period extended from 2020-09-30 to 2020-12-31

View PDF (1 pages)

20/09/2019

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BEACON SERVICES GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2023

Next confirmation date

19/09/2025

Last change occurred

31/08/2023

Accounts

Small

Last made up date

31/08/2023

Next account date

31/08/2024

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
SODEXO CORPORATE SERVICES (NO.2) LIMITED	Corporate Secretary	30/09/2022 - Present	28
Haley, Sean Michael	Director	30/09/2022 - 31/12/2024	35
Renton, Jean Mary	Director	30/09/2022 - Present	75
Roberts, Rhys	Director	20/09/2019 - 06/03/2022	14
Malik, Al-Munir	Director	07/03/2020 - 30/09/2022	30

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BEACON SERVICES GROUP LIMITED

BEACON SERVICES GROUP LIMITED is an(a) Dissolved company incorporated on 20/09/2019 with the registered office located at One, Southampton Row, London WC1B 5HA. 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 SERVICES GROUP LIMITED?

BEACON SERVICES GROUP LIMITED is currently Dissolved. It was registered on 20/09/2019 and dissolved on 26/08/2025.

Where is BEACON SERVICES GROUP LIMITED located?

BEACON SERVICES GROUP LIMITED is registered at One, Southampton Row, London WC1B 5HA.

What does BEACON SERVICES GROUP LIMITED do?

BEACON SERVICES GROUP LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BEACON SERVICES GROUP LIMITED?

The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.