BEACON TECHNOLOGIES LTD

Key Data

Status

Active

Company No.

11664346

Incorporation date

07/11/2018

Size

Group

Classification

Freight air transport (51.21 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2018)

21/02/2026

Statement of capital following an allotment of shares on 2026-01-12

View PDF (6 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-05

View PDF (6 pages)

06/01/2026

Statement of capital following an allotment of shares on 2025-12-16

View PDF (6 pages)

05/12/2025

Termination of appointment of Hooman Radfar as a director on 2025-11-25

View PDF (1 pages)

02/12/2025

Resolutions

View PDF (2 pages)

02/12/2025

Memorandum and Articles of Association

View PDF (52 pages)

28/11/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/11/2025

Change of share class name or designation

View PDF (2 pages)

10/11/2025

Confirmation statement made on 2025-10-26 with no updates

View PDF (3 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (46 pages)

13/08/2025

Resolutions

View PDF (1 pages)

02/07/2025

Termination of appointment of Jacob Medwell as a director on 2025-06-27

View PDF (1 pages)

30/06/2025

Second filing of a statement of capital following an allotment of shares on 2021-08-11

View PDF (9 pages)

15/04/2025

Resolutions

View PDF (1 pages)

14/01/2025

Satisfaction of charge 116643460001 in full

View PDF (1 pages)

19/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (40 pages)

26/11/2024

Satisfaction of charge 116643460002 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 116643460003 in full

View PDF (1 pages)

26/11/2024

Satisfaction of charge 116643460004 in full

View PDF (1 pages)

12/11/2024

Registration of charge 116643460003, created on 2024-11-07

View PDF (20 pages)

12/11/2024

Registration of charge 116643460004, created on 2024-11-07

View PDF (20 pages)

08/11/2024

Confirmation statement made on 2024-10-26 with no updates

View PDF (3 pages)

08/11/2024

Registration of charge 116643460002, created on 2024-11-07

View PDF (20 pages)

26/09/2024

Registration of charge 116643460001, created on 2024-09-19

View PDF (19 pages)

08/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

09/11/2023

Director's details changed for Mr Hooman Radfar on 2023-11-09

View PDF (2 pages)

08/11/2023

Director's details changed for Mr Fraser Aldan Robinson on 2023-11-07

View PDF (2 pages)

08/11/2023

Director's details changed for Jacob Medwell on 2023-11-07

View PDF (2 pages)

08/11/2023

Director's details changed for Jacob Medwell on 2023-11-08

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-10-26 with no updates

View PDF (3 pages)

09/11/2022

Confirmation statement made on 2022-10-26 with updates

View PDF (14 pages)

08/11/2022

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

View PDF (15 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

25/10/2022

Cessation of Fraser Aldan Robinson as a person with significant control on 2021-08-11

View PDF (1 pages)

25/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

14/01/2022

Sub-division of shares on 2021-11-11

View PDF (11 pages)

11/01/2022

Statement of capital following an allotment of shares on 2021-11-01

View PDF (7 pages)

02/11/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

26/10/2021

Confirmation statement made on 2021-10-26 with updates

View PDF (13 pages)

14/10/2021

Director's details changed for Mr Dmitri Izmailov on 2021-10-13

View PDF (2 pages)

22/09/2021

Statement of capital following an allotment of shares on 2021-08-11

View PDF (11 pages)

21/09/2021

Change of share class name or designation

View PDF (2 pages)

21/09/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/08/2021

Memorandum and Articles of Association

View PDF (55 pages)

26/08/2021

Resolutions

View PDF (2 pages)

07/07/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

14/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (14 pages)

26/03/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/03/2021

Change of share class name or designation

View PDF (2 pages)

16/02/2021

Change of share class name or designation

View PDF (2 pages)

12/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/12/2020

Statement of capital following an allotment of shares on 2020-12-11

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-26 with updates

View PDF (9 pages)

12/10/2020

Director's details changed for Mr Dmitri Izmailov on 2020-09-30

View PDF (2 pages)

08/10/2020

Appointment of Mr Dmitri Izmailov as a director on 2020-09-30

View PDF (2 pages)

07/10/2020

Total exemption full accounts made up to 2019-11-30

View PDF (12 pages)

26/08/2020

Resolutions

View PDF (1 pages)

28/07/2020

Statement of capital following an allotment of shares on 2020-06-24

View PDF (3 pages)

01/07/2020

Statement of capital following an allotment of shares on 2020-05-16

View PDF (4 pages)

19/06/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-13

View PDF (8 pages)

22/05/2020

Statement of capital following an allotment of shares on 2020-02-21

View PDF (4 pages)

19/05/2020

Memorandum and Articles of Association

View PDF (52 pages)

19/05/2020

Resolutions

View PDF (3 pages)

12/05/2020

Resolutions

View PDF (3 pages)

05/02/2020

Statement of capital following an allotment of shares on 2020-01-13

View PDF (5 pages)

10/01/2020

Confirmation statement made on 2019-12-23 with updates

View PDF (7 pages)

08/01/2020

Appointment of Jacob Medwell as a director on 2019-12-24

View PDF (2 pages)

08/01/2020

Cessation of Dmitri Izmailov as a person with significant control on 2019-12-04

View PDF (1 pages)

06/01/2020

Resolutions

View PDF (54 pages)

18/12/2019

Second filing of Confirmation Statement dated 06/11/2019

View PDF (7 pages)

18/12/2019

Second filing to change the details of Fraser Aldan Robinson as a person with significant control

View PDF (8 pages)

09/12/2019

Statement of capital following an allotment of shares on 2019-12-04

View PDF (3 pages)

04/12/2019

Notification of Dmitri Izmailov as a person with significant control on 2019-01-24

View PDF (2 pages)

04/12/2019

Change of details for Mr Fraser Aldan Robinson as a person with significant control on 2019-05-31

View PDF (2 pages)

13/11/2019

Confirmation statement made on 2019-11-06 with updates

View PDF (7 pages)

09/10/2019

Statement of capital following an allotment of shares on 2019-08-07

View PDF (12 pages)

09/10/2019

Resolutions

View PDF (50 pages)

30/08/2019

Change of details for Mr Fraser Aldan Robinson as a person with significant control on 2019-04-25

View PDF (3 pages)

28/08/2019

Appointment of Mr Hooman Radfar as a director on 2019-04-02

View PDF (2 pages)

25/04/2019

Resolutions

View PDF (48 pages)

26/03/2019

Resolutions

View PDF (1 pages)

25/03/2019

Sub-division of shares on 2019-01-29

View PDF (4 pages)

07/11/2018

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

26/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Robinson, Fraser Aldan	Director	07/11/2018 - Present	9
Izmailov, Dmitri	Director	30/09/2020 - Present	1
Radfar, Hooman	Director	02/04/2019 - 25/11/2025	-
Medwell, Jacob	Director	24/12/2019 - 27/06/2025	-

Persons with Significant Control

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

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Description

About BEACON TECHNOLOGIES LTD

BEACON TECHNOLOGIES LTD is an(a) Active company incorporated on 07/11/2018 with the registered office located at 42 Berkeley Square, London W1J 5AW. 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 TECHNOLOGIES LTD?

BEACON TECHNOLOGIES LTD is currently Active. It was registered on 07/11/2018 .

Where is BEACON TECHNOLOGIES LTD located?

BEACON TECHNOLOGIES LTD is registered at 42 Berkeley Square, London W1J 5AW.

What does BEACON TECHNOLOGIES LTD do?

BEACON TECHNOLOGIES LTD operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for BEACON TECHNOLOGIES LTD?

The latest filing was on 21/02/2026: Statement of capital following an allotment of shares on 2026-01-12.