BEACON TOPCO LIMITED

Key Data

Status

Active

Company No.

12327609

Incorporation date

21/11/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2019)

05/03/2026

Registered office address changed from 6th Floor 10 Portman Square Marylebone London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2026-03-05

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19/02/2026

Termination of appointment of Simon Daniel Beer as a director on 2026-02-16

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

04/11/2025

Resolutions

View PDF (5 pages)

04/11/2025

Solvency Statement dated 03/11/25

View PDF (5 pages)

04/11/2025

Statement by Directors

View PDF (5 pages)

04/11/2025

Statement of capital on 2025-11-04

View PDF (3 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

27/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

05/03/2024

Director's details changed for Mr Charles Thomazi on 2024-03-04

View PDF (2 pages)

05/03/2024

Director's details changed for Mr James Alexander Adam on 2024-03-04

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Charles Thomazi on 2024-03-04

View PDF (2 pages)

05/03/2024

Director's details changed for Mr James Alexander Adam on 2024-03-04

View PDF (2 pages)

07/12/2023

Director's details changed for Mr Simon Daniel Beer on 2023-12-07

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

09/08/2023

Director's details changed for Mr Charles Thomazi on 2023-03-08

View PDF (2 pages)

09/08/2023

Director's details changed for Mr James Alexander Adam on 2023-03-08

View PDF (2 pages)

10/07/2023

Termination of appointment of Stephen Kynaston as a director on 2023-07-01

View PDF (1 pages)

10/07/2023

Appointment of Mr Michael Oswald Smart as a director on 2023-07-01

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

06/10/2022

Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03

View PDF (1 pages)

25/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

03/03/2022

Director's details changed for Mr James Alexander Adam on 2021-05-24

View PDF (2 pages)

03/03/2022

Director's details changed for Mr Charles Thomazi on 2020-12-01

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

31/12/2020

Confirmation statement made on 2020-11-20 with updates

View PDF (7 pages)

30/12/2020

Director's details changed for Mr Simon Daniel Beer on 2020-01-07

View PDF (2 pages)

30/12/2020

Director's details changed for Mr Stephen Kynaston on 2020-01-07

View PDF (2 pages)

26/02/2020

Appointment of Alter Domus (Uk) Limited as a secretary on 2020-02-12

View PDF (2 pages)

15/01/2020

Statement of capital following an allotment of shares on 2020-01-07

View PDF (4 pages)

08/01/2020

Appointment of Mr Stephen Kynaston as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Appointment of Mr Simon Daniel Beer as a director on 2020-01-07

View PDF (2 pages)

08/01/2020

Resolutions

View PDF (1 pages)

20/12/2019

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

View PDF (8 pages)

21/11/2019

Current accounting period extended from 2020-11-30 to 2020-12-31

View PDF (1 pages)

21/11/2019

Incorporation

View PDF (55 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

20/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Adam, James Alexander	Director	21/11/2019 - Present	34
Thomazi, Charles	Director	21/11/2019 - Present	49
Beer, Simon Daniel	Director	07/01/2020 - 16/02/2026	18
Kynaston, Stephen	Director	07/01/2020 - 01/07/2023	7
Smart, Michael Oswald	Director	01/07/2023 - Present	18

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BEACON TOPCO LIMITED

BEACON TOPCO LIMITED is an(a) Active company incorporated on 21/11/2019 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 3 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 TOPCO LIMITED?

BEACON TOPCO LIMITED is currently Active. It was registered on 21/11/2019 .

Where is BEACON TOPCO LIMITED located?

BEACON TOPCO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does BEACON TOPCO LIMITED do?

BEACON TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BEACON TOPCO LIMITED?

The latest filing was on 05/03/2026: Registered office address changed from 6th Floor 10 Portman Square Marylebone London W1H 6AZ United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2026-03-05.