BEACON WASTE LIMITED

Key Data

Status

Active

Company No.

02650198

Incorporation date

01/10/1991

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1991)

31/10/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

29/10/2025

Termination of appointment of Fcc Environment Services (Uk) Limited as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Termination of appointment of Urbaser Limited as a director on 2025-10-29

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

06/10/2025

Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to Fcc Environment 3 Sidings Court White Rose Way Doncaster DN4 5NU

View PDF (1 pages)

27/02/2025

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2025-02-27

View PDF (1 pages)

11/11/2024

Change of details for Mercia Waste Management Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

08/11/2024

Registered office address changed from 3 Sidings Court, White Rose Way Doncaster DN4 5nd United Kingdom to 3 Sidings Court White Rose Way Doncaster DN4 5NU on 2024-11-08

View PDF (1 pages)

03/11/2024

Change of details for Mercia Waste Management Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

01/11/2024

Registered office address changed from The Marina Kings Road Evesham Worcestershire WR11 3XZ to 3 Sidings Court, White Rose Way Doncaster DN4 5nd on 2024-11-01

View PDF (1 pages)

10/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

10/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

17/07/2024

Termination of appointment of Javier Peiro Balaguer as a director on 2024-07-01

View PDF (1 pages)

14/06/2024

Appointment of Mr Steven John Longdon as a director on 2024-06-10

View PDF (2 pages)

23/02/2024

Appointment of Mr Fraser Wilson Mckenzie as a director on 2024-02-01

View PDF (2 pages)

23/02/2024

Termination of appointment of Vicente Federico Orts-Llopis as a director on 2024-01-31

View PDF (1 pages)

12/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

05/10/2023

Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

04/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (13 pages)

04/08/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

13/10/2022

Director's details changed for Mr Vicente Federico Orts-Llopis on 2022-10-13

View PDF (2 pages)

16/09/2022

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

View PDF (17 pages)

11/08/2022

Director's details changed for Fcc Environment Services (Uk) Limited on 2022-04-01

View PDF (1 pages)

14/10/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

30/09/2020

Confirmation statement made on 2020-09-29 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

26/08/2020

Director's details changed for Mr. Javier Peiro Balaguer on 2020-08-20

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (4 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

13/08/2019

Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/08/2019

Secretary's details changed for Tmf Corporate Administration Services Limited on 2019-08-05

View PDF (1 pages)

09/01/2019

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3AE England to 5th Floor 6 st. Andrew Street London EC4A 3AE

View PDF (1 pages)

01/10/2018

Confirmation statement made on 2018-09-29 with updates

View PDF (4 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

28/08/2018

Director's details changed for Mr. Javier Peiro Balaguer on 2018-08-28

View PDF (2 pages)

31/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

20/03/2017

Director's details changed for Mr. Javier Peiro Balaguer on 2017-03-12

View PDF (2 pages)

03/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

17/03/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

13/10/2015

Director's details changed for Urbaser Limited on 2015-10-07

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

02/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (7 pages)

21/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

24/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

30/05/2014

Registration of charge 026501980003

View PDF (34 pages)

15/11/2013

Director's details changed for Fcc Environment Services (Uk) Limited on 2013-11-04

View PDF (2 pages)

14/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (7 pages)

16/10/2013

Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE England

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/12/2012

Director's details changed for Mr. Javier Peiro on 2012-10-04

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (7 pages)

27/09/2012

Director's details changed for Focsa Services (Uk) Limited on 2012-05-11

View PDF (1 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

23/07/2012

Register inspection address has been changed from C/O Tmf Corporate Administration Services Limited Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

24/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

19/10/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

21/10/2010

Appointment of Mr. Vicente Federico Orts-Llopis as a director

View PDF (2 pages)

21/10/2010

Appointment of Urbaser Limited as a director

View PDF (2 pages)

21/10/2010

Appointment of Mr. Javier Peiro as a director

View PDF (2 pages)

21/10/2010

Appointment of Focsa Services (Uk) Limited as a director

View PDF (2 pages)

20/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

19/10/2010

Termination of appointment of Mercia Waste Management Limited as a director

View PDF (1 pages)

24/09/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

02/12/2009

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

02/12/2009

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

21/10/2009

Register inspection address has been changed from Pelipar House 1St Floor, 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

21/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (2 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

29/09/2009

Location of register of members

View PDF (1 pages)

17/09/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/10/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

10/09/2008

Registered office changed on 10/09/2008 from 106 high street evesham worcestershire WR11 4EL

View PDF (1 pages)

29/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

08/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

26/10/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

09/03/2006

Return made up to 01/10/05; full list of members

View PDF (5 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

31/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

21/12/2004

Return made up to 01/10/04; full list of members

View PDF (5 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/10/2003

Location of register of members

View PDF (1 pages)

22/10/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

11/11/2002

Return made up to 01/10/02; full list of members

View PDF (5 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

11/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2002

Miscellaneous

View PDF (1 pages)

17/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

10/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

28/09/2001

Resolutions

View PDF (0 pages)

28/09/2001

Resolutions

View PDF (0 pages)

28/09/2001

Resolutions

View PDF (1 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

31/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

22/10/1999

Return made up to 01/10/99; full list of members

View PDF (5 pages)

11/10/1999

Full accounts made up to 1998-12-24

View PDF (20 pages)

06/02/1999

Location of register of members

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

05/02/1999

Director resigned

View PDF (1 pages)

05/02/1999

Director resigned

View PDF (1 pages)

29/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

04/01/1999

Particulars of mortgage/charge

View PDF (17 pages)

29/12/1998

Declaration of assistance for shares acquisition

View PDF (11 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Director resigned

View PDF (1 pages)

29/12/1998

Secretary resigned

View PDF (1 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

29/12/1998

New secretary appointed

View PDF (2 pages)

04/12/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

30/10/1998

Return made up to 01/10/98; full list of members

View PDF (0 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

30/12/1997

Resolutions

View PDF (3 pages)

27/10/1997

Return made up to 01/10/97; full list of members

View PDF (8 pages)

14/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

30/10/1996

Return made up to 01/10/96; no change of members

View PDF (7 pages)

05/03/1996

New director appointed

View PDF (0 pages)

22/01/1996

Director resigned

View PDF (2 pages)

15/01/1996

Full accounts made up to 1995-03-31

View PDF (17 pages)

26/10/1995

Return made up to 01/10/95; no change of members

View PDF (8 pages)

09/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

09/11/1994

Return made up to 01/10/94; full list of members

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03/03/1994

Secretary resigned;new secretary appointed

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07/01/1994

Full accounts made up to 1993-02-28

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19/11/1993

Memorandum and Articles of Association

View PDF (20 pages)

19/11/1993

Resolutions

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15/11/1993

New secretary appointed

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09/11/1993

New director appointed

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09/11/1993

Return made up to 01/10/93; full list of members

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23/06/1993

Particulars of contract relating to shares

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23/06/1993

Ad 15/03/93--------- £ si 2865420@1

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19/05/1993

Ad 15/03/93--------- £ si 2865420@1=2865420 £ ic 2/2865422

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18/05/1993

Full accounts made up to 1992-10-31

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18/05/1993

Accounting reference date extended from 28/02 to 31/03

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18/05/1993

Accounting reference date shortened from 31/10 to 28/02

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15/03/1993

Resolutions

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15/03/1993

Resolutions

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15/03/1993

£ nc 100/5000000 01/03/93

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01/02/1993

Director resigned

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20/01/1993

Certificate of change of name

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05/01/1993

Registered office changed on 05/01/93 from: hereford & worcester county council,county hall spetchley road worcester.WR5 2NP

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11/12/1992

New director appointed

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11/12/1992

Director resigned;new director appointed

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11/12/1992

Director resigned;new director appointed

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11/12/1992

Director resigned;new director appointed

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02/11/1992

Return made up to 01/10/92; full list of members

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13/08/1992

New director appointed

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13/08/1992

Secretary resigned;new secretary appointed

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13/08/1992

New director appointed

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10/04/1992

Resolutions

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10/04/1992

Director resigned;new director appointed

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29/11/1991

Registered office changed on 29/11/91 from: c/o needham & james windsor house,temple row birmingham west midlands. B2 5LF

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29/11/1991

Secretary resigned;new secretary appointed

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29/11/1991

New director appointed

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29/11/1991

Director resigned;new director appointed

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29/11/1991

New director appointed

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21/11/1991

Certificate of change of name

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01/10/1991

Incorporation

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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

29/09/2026

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

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
Orts-Llopis, Vicente Federico	Director	30/09/2010 - 31/01/2024	71
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	16/10/2009 - 27/02/2025	158
Peiro Balaguer, Javier	Director	30/09/2010 - 01/07/2024	13
Longdon, Steven John	Director	10/06/2024 - Present	96
Mckenzie, Fraser Wilson	Director	01/02/2024 - Present	36

Persons with Significant Control

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

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Description

About BEACON WASTE LIMITED

BEACON WASTE LIMITED is an(a) Active company incorporated on 01/10/1991 with the registered office located at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU. 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 WASTE LIMITED?

BEACON WASTE LIMITED is currently Active. It was registered on 01/10/1991 .

Where is BEACON WASTE LIMITED located?

BEACON WASTE LIMITED is registered at 3 Sidings Court, White Rose Way, Doncaster DN4 5NU.

What does BEACON WASTE LIMITED do?

BEACON WASTE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEACON WASTE LIMITED?

The latest filing was on 31/10/2025: Full accounts made up to 2024-12-31.