BEACON SOFTWARE LIMITED

Key Data

Status

Active

Company No.

03245726

Incorporation date

04/09/1996

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/09/1996)

07/04/2026

Micro company accounts made up to 2025-09-30

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

17/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

07/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

23/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

04/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

16/09/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

04/09/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

26/09/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

04/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

08/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (6 pages)

02/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

06/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (5 pages)

01/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

17/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

05/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (5 pages)

15/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

10/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (5 pages)

02/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

14/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

04/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

04/09/2010

Director's details changed for Julie Elizabeth Clymer on 2010-09-01

View PDF (2 pages)

01/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

05/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

30/06/2009

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

View PDF (4 pages)

08/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

20/06/2008

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

View PDF (3 pages)

10/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

06/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

06/09/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

22/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

15/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

04/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

07/09/2004

Return made up to 04/09/04; full list of members

View PDF (2 pages)

30/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

15/09/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

15/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

30/09/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

10/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

24/09/2001

Return made up to 04/09/01; full list of members

View PDF (6 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

12/06/2001

New director appointed

View PDF (2 pages)

12/06/2001

Secretary resigned

View PDF (1 pages)

12/06/2001

Director resigned

View PDF (1 pages)

23/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

29/09/2000

Return made up to 04/09/00; full list of members

View PDF (6 pages)

21/03/2000

Accounts for a small company made up to 1999-09-30

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16/09/1999

Return made up to 04/09/99; no change of members

View PDF (4 pages)

18/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

04/03/1999

Registered office changed on 04/03/99 from: 80 campion drive bradley stoke bristol BS32 0BH

View PDF (1 pages)

21/09/1998

Return made up to 04/09/98; full list of members

View PDF (6 pages)

12/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

13/01/1998

Auditor's resignation

View PDF (1 pages)

07/10/1997

Return made up to 04/09/97; full list of members

View PDF (6 pages)

07/10/1997

Resolutions

View PDF (1 pages)

07/10/1997

Resolutions

View PDF (0 pages)

07/10/1997

Resolutions

View PDF (0 pages)

23/09/1996

New secretary appointed

View PDF (1 pages)

23/09/1996

New director appointed

View PDF (1 pages)

23/09/1996

Secretary resigned

View PDF (2 pages)

23/09/1996

Director resigned

View PDF (2 pages)

17/09/1996

Ad 05/09/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

04/09/1996

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+31.50 % *

* during past year

Cash in Bank

£325,364.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/09/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
420.94K
-
0.00
247.43K
-

2022
3
438.42K
-
0.00
325.36K
-

2022
3
438.42K
-
0.00
325.36K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

438.42K £4.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

325.36K £31.50 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clymer, Andrew Mark	Director	01/06/2006 - Present	6
Clymer, Andrew Mark	Director	11/09/1996 - 20/05/2001	6
Ashcroft Cameron Nominees Limited	Nominee Director	03/09/1996 - 11/09/1996	2796
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	03/09/1996 - 11/09/1996	2863
Clymer, Julie Elizabeth	Secretary	11/09/1996 - 20/05/2001	-

Persons with Significant Control

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

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Description

About BEACON SOFTWARE LIMITED

BEACON SOFTWARE LIMITED is an(a) Active company incorporated on 04/09/1996 with the registered office located at 41 Redwing Avenue, Chippenham, Wiltshire SN14 6XJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON SOFTWARE LIMITED?

BEACON SOFTWARE LIMITED is currently Active. It was registered on 04/09/1996 .

Where is BEACON SOFTWARE LIMITED located?

BEACON SOFTWARE LIMITED is registered at 41 Redwing Avenue, Chippenham, Wiltshire SN14 6XJ.

What does BEACON SOFTWARE LIMITED do?

BEACON SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BEACON SOFTWARE LIMITED have?

BEACON SOFTWARE LIMITED had 3 employees in 2022.

What is the latest filing for BEACON SOFTWARE LIMITED?

The latest filing was on 07/04/2026: Micro company accounts made up to 2025-09-30.