BEACON TRADING (UK) LIMITED

Key Data

Status

Active

Company No.

07090777

Incorporation date

30/11/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2009)

07/01/2026

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

25/11/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with updates

View PDF (4 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

08/12/2023

Confirmation statement made on 2023-11-29 with updates

View PDF (4 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

24/07/2023

Registered office address changed from 23 Northiam Woodside Park London N12 7ET England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 2023-07-24

View PDF (1 pages)

28/03/2023

Registered office address changed from 124 City Road London EC1V 2NX England to 23 Northiam Woodside Park London N12 7ET on 2023-03-28

View PDF (1 pages)

27/12/2022

Confirmation statement made on 2022-11-29 with updates

View PDF (4 pages)

15/12/2022

Registered office address changed from 23 Northiam Woodside Park London N12 7ET to 124 City Road London EC1V 2NX on 2022-12-15

View PDF (1 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

16/03/2022

Appointment of Mr Manish Jain as a director on 2022-03-04

View PDF (2 pages)

16/03/2022

Termination of appointment of Ramesh Kumar Narsinghpura as a director on 2022-03-01

View PDF (1 pages)

16/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

20/08/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

02/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

24/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

14/12/2018

Auditor's resignation

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

23/03/2018

Statement of capital following an allotment of shares on 2018-03-19

View PDF (3 pages)

08/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

08/03/2018

Cessation of Canopus International Ltd as a person with significant control on 2018-03-08

View PDF (1 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

15/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

12/08/2016

Appointment of Mr Ramesh Kumar Narsinghpura as a director on 2016-08-01

View PDF (2 pages)

12/08/2016

Termination of appointment of Sashi Prakash Khaitan as a director on 2016-08-01

View PDF (1 pages)

22/06/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

14/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

16/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

09/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

13/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-02-20

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

16/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/08/2011

Previous accounting period extended from 2010-11-30 to 2010-12-31

View PDF (1 pages)

06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

02/12/2010

Current accounting period extended from 2011-11-30 to 2011-12-31

View PDF (1 pages)

06/07/2010

Termination of appointment of Aderyn Hurworth as a director

View PDF (1 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (2 pages)

11/12/2009

Appointment of Mr Sashi Prakash Khaitan as a director

View PDF (2 pages)

11/12/2009

Appointment of Mr Rajesh Banka as a director

View PDF (2 pages)

30/11/2009

Incorporation

View PDF (8 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

29/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
Hurworth, Aderyn	Director	30/11/2009 - 30/11/2009	3461
Khaitan, Sashi Prakash	Director	30/11/2009 - 01/08/2016	2
Narsinghpura, Ramesh Kumar	Director	01/08/2016 - 01/03/2022	2
Banka, Rajesh	Director	30/11/2009 - Present	1
Jain, Manish	Director	04/03/2022 - Present	1

Persons with Significant Control

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

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Description

About BEACON TRADING (UK) LIMITED

BEACON TRADING (UK) LIMITED is an(a) Active company incorporated on 30/11/2009 with the registered office located at 2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX. 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 TRADING (UK) LIMITED?

BEACON TRADING (UK) LIMITED is currently Active. It was registered on 30/11/2009 .

Where is BEACON TRADING (UK) LIMITED located?

BEACON TRADING (UK) LIMITED is registered at 2nd Floor, 314 Regents Park Road, Finchley, London N3 2JX.

What does BEACON TRADING (UK) LIMITED do?

BEACON TRADING (UK) 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 TRADING (UK) LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-29 with no updates.