BEACON VENTURES LIMITED

Key Data

Status

Dissolved

Company No.

04856650

Incorporation date

05/08/2003

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/2003)

01/07/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/04/2025

Application to strike the company off the register

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-06-30

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-05 with updates

View PDF (5 pages)

14/02/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-05 with updates

View PDF (5 pages)

09/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

15/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (5 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

13/08/2021

Confirmation statement made on 2021-08-05 with updates

View PDF (5 pages)

14/04/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

07/08/2020

Confirmation statement made on 2020-08-05 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

13/08/2019

Confirmation statement made on 2019-08-05 with no updates

View PDF (3 pages)

30/07/2019

Director's details changed for Christine Lesley Marsters on 2019-07-30

View PDF (2 pages)

30/07/2019

Director's details changed for Simon Alan Marsters on 2019-07-30

View PDF (2 pages)

30/07/2019

Secretary's details changed for Christine Lesley Marsters on 2019-07-30

View PDF (1 pages)

30/07/2019

Change of details for Mr Simon Alan Marsters as a person with significant control on 2019-07-30

View PDF (2 pages)

30/07/2019

Change of details for Christine Lesley Marsters as a person with significant control on 2019-07-30

View PDF (2 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

17/08/2018

Confirmation statement made on 2018-08-05 with updates

View PDF (4 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

26/03/2018

Previous accounting period shortened from 2017-11-30 to 2017-06-30

View PDF (1 pages)

23/03/2018

Previous accounting period extended from 2017-06-30 to 2017-11-30

View PDF (1 pages)

18/09/2017

Notification of Christine Lesley Marsters as a person with significant control on 2017-08-31

View PDF (2 pages)

18/09/2017

Change of details for Mr Simon Alan Marsters as a person with significant control on 2017-08-31

View PDF (2 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

14/08/2017

Confirmation statement made on 2017-08-05 with no updates

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

30/08/2016

Confirmation statement made on 2016-08-05 with updates

View PDF (5 pages)

29/03/2016

Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 2016-03-29

View PDF (1 pages)

18/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

25/08/2015

Annual return made up to 2015-08-05 with full list of shareholders

View PDF (5 pages)

24/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

21/08/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (5 pages)

10/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

20/08/2013

Annual return made up to 2013-08-05 with full list of shareholders

View PDF (5 pages)

19/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

24/08/2012

Annual return made up to 2012-08-05 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

30/08/2011

Annual return made up to 2011-08-05 with full list of shareholders

View PDF (5 pages)

13/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

06/09/2010

Annual return made up to 2010-08-05 with full list of shareholders

View PDF (5 pages)

06/09/2010

Director's details changed for Simon Alan Marsters on 2010-08-04

View PDF (2 pages)

06/09/2010

Director's details changed for Christine Lesley Marsters on 2010-08-04

View PDF (2 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

03/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

06/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (11 pages)

19/08/2008

Return made up to 05/08/08; full list of members

View PDF (4 pages)

04/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

14/09/2007

Return made up to 05/08/07; full list of members

View PDF (2 pages)

30/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

13/09/2006

Return made up to 05/08/06; full list of members

View PDF (2 pages)

15/11/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

23/08/2005

Return made up to 05/08/05; full list of members

View PDF (2 pages)

01/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

19/08/2004

Return made up to 05/08/04; full list of members

View PDF (7 pages)

28/10/2003

Accounting reference date shortened from 31/08/04 to 30/06/04

View PDF (1 pages)

21/10/2003

Ad 06/08/03--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

22/08/2003

Memorandum and Articles of Association

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22/08/2003

Resolutions

View PDF (2 pages)

21/08/2003

Registered office changed on 21/08/03 from: temple house 20 holywell row london EC2A 4XH

View PDF (1 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

05/08/2003

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/08/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

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

2021
2
41.45K
-
0.00
42.36K
-

2022
2
9.37K
-
0.00
193.00
-

2023
2
4.60K
-
0.00
-
-

2023
2
4.60K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

4.60K £-50.93 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BEACON VENTURES LIMITED

BEACON VENTURES LIMITED is an(a) Dissolved company incorporated on 05/08/2003 with the registered office located at Ground Floor The Maltings, Locks Hill, Rochford, Essex SS4 1BB. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON VENTURES LIMITED?

BEACON VENTURES LIMITED is currently Dissolved. It was registered on 05/08/2003 and dissolved on 01/07/2025.

Where is BEACON VENTURES LIMITED located?

BEACON VENTURES LIMITED is registered at Ground Floor The Maltings, Locks Hill, Rochford, Essex SS4 1BB.

What does BEACON VENTURES LIMITED do?

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

How many employees does BEACON VENTURES LIMITED have?

BEACON VENTURES LIMITED had 2 employees in 2023.

What is the latest filing for BEACON VENTURES LIMITED?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.