BEACON WATER TREATMENTS LIMITED

Key Data

Status

Active

Company No.

01988375

Incorporation date

12/02/1986

Size

Total Exemption Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1987)

28/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (10 pages)

28/07/2025

Confirmation statement made on 2025-07-16 with updates

View PDF (5 pages)

23/04/2025

Termination of appointment of Simon Rex as a director on 2025-03-31

View PDF (1 pages)

23/04/2025

Termination of appointment of Mark Jonathan Southwell as a director on 2025-03-31

View PDF (1 pages)

23/04/2025

Notification of Beacon Water Treatments Holdings Limited as a person with significant control on 2025-03-31

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23/04/2025

Cessation of Simon Rex as a person with significant control on 2025-03-31

View PDF (1 pages)

23/04/2025

Cessation of Mark Jonathan Southwell as a person with significant control on 2025-03-31

View PDF (1 pages)

29/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2025

Total exemption full accounts made up to 2024-02-29

View PDF (10 pages)

30/07/2024

Confirmation statement made on 2024-07-16 with updates

View PDF (4 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

18/07/2023

Confirmation statement made on 2023-07-16 with updates

View PDF (4 pages)

28/07/2022

Confirmation statement made on 2022-07-16 with updates

View PDF (4 pages)

01/03/2022

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

28/07/2021

Confirmation statement made on 2021-07-16 with updates

View PDF (5 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (3 pages)

24/06/2021

Change of details for Mr Simon Rex as a person with significant control on 2020-10-19

View PDF (2 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

25/03/2021

Resolutions

View PDF (1 pages)

01/03/2021

Appointment of Mr Mark Jonathan Southwell as a director on 2021-03-01

View PDF (2 pages)

01/03/2021

Appointment of Mr Simon Rex as a director on 2021-03-01

View PDF (2 pages)

04/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (9 pages)

23/07/2020

Confirmation statement made on 2020-07-16 with updates

View PDF (4 pages)

29/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-16 with updates

View PDF (4 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

18/07/2018

Confirmation statement made on 2018-07-16 with updates

View PDF (4 pages)

05/03/2018

Termination of appointment of Mark Southwell as a secretary on 2018-02-28

View PDF (1 pages)

01/03/2018

Appointment of Mr Daniel David Edward Icke as a director on 2018-03-01

View PDF (2 pages)

01/03/2018

Termination of appointment of Mark Jonathan Southwell as a director on 2018-02-28

View PDF (1 pages)

01/03/2018

Termination of appointment of Simon Rex as a director on 2018-02-28

View PDF (1 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

20/07/2017

Confirmation statement made on 2017-07-16 with updates

View PDF (4 pages)

18/07/2017

Change of details for Mr Mark Jonathan Southwell as a person with significant control on 2016-10-24

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (8 pages)

27/10/2016

Secretary's details changed for Mark Southwell on 2016-10-24

View PDF (1 pages)

25/10/2016

Director's details changed for Mr Mark Jonathan Southwell on 2016-10-24

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

18/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (8 pages)

24/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

14/11/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

01/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

11/08/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

26/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

19/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (9 pages)

24/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

25/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

29/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

18/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

28/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

09/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

23/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-01

View PDF (5 pages)

24/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

05/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (9 pages)

24/11/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (9 pages)

05/08/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

05/08/2005

Location of register of members

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10/12/2004

Accounts for a small company made up to 2004-02-29

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12/11/2004

£ ic 10000/6666 13/10/04 £ sr 3334@1=3334

View PDF (1 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Secretary resigned

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21/10/2004

Director resigned

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14/09/2004

Return made up to 16/07/04; full list of members

View PDF (8 pages)

18/11/2003

Accounts for a small company made up to 2003-02-28

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10/08/2003

Return made up to 16/07/03; full list of members

View PDF (8 pages)

22/08/2002

Accounts for a small company made up to 2002-02-28

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23/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

10/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (8 pages)

21/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/07/2001

Return made up to 16/07/01; full list of members

View PDF (7 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2001

Accounts for a small company made up to 2000-02-29

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15/09/2000

Return made up to 16/07/00; full list of members

View PDF (7 pages)

19/10/1999

Accounts for a small company made up to 1999-02-28

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03/08/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

01/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

10/11/1998

Registered office changed on 10/11/98 from: lighthouse 25 manor road north wallington surrey SM6 7NS

View PDF (1 pages)

11/08/1998

Return made up to 16/07/98; full list of members

View PDF (6 pages)

26/10/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

26/08/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

08/10/1996

Return made up to 16/07/96; full list of members

View PDF (6 pages)

30/09/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

18/09/1996

Resolutions

View PDF (1 pages)

18/09/1996

Ad 28/02/96--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

18/09/1996

£ nc 100/1000000 28/02/96

View PDF (1 pages)

10/08/1995

Return made up to 16/07/95; no change of members

View PDF (4 pages)

05/05/1995

Accounts for a small company made up to 1995-02-28

View PDF (10 pages)

09/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

01/09/1994

Return made up to 16/07/94; change of members

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28/06/1994

Accounts for a small company made up to 1994-02-28

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09/03/1994

Registered office changed on 09/03/94 from: forest holme works burnley road east lumb rossendale BB4 9PX

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12/07/1993

Accounts for a small company made up to 1993-02-28

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12/07/1993

Director resigned

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12/07/1993

Return made up to 16/07/93; full list of members

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28/08/1992

Full accounts made up to 1992-02-29

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28/08/1992

Return made up to 16/07/92; no change of members

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29/07/1992

New director appointed

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17/12/1991

Full accounts made up to 1991-02-28

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19/07/1991

Return made up to 16/07/91; no change of members

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19/07/1990

Full accounts made up to 1990-02-28

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19/07/1990

Return made up to 16/07/90; full list of members

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22/12/1989

Particulars of mortgage/charge

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11/12/1989

Accounts for a small company made up to 1989-02-28

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11/12/1989

Return made up to 31/07/89; full list of members

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01/12/1988

Accounts for a small company made up to 1988-02-29

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01/12/1988

Return made up to 15/11/88; full list of members

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11/01/1988

Full accounts made up to 1987-03-01

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29/10/1987

Return made up to 26/08/87; full list of members

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05/05/1987

Registered office changed on 05/05/87 from: 17A manor road wallington surrey SM6 0BW

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2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+5.98 % *

* during past year

Cash in Bank

£535,540.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/07/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

01/03/2026

Next due on

01/12/2026

See more events →

Financial Ratios

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

2021
19
570.57K
-
0.00
505.31K
-

2022
21
823.72K
-
0.00
535.54K
-

2022
21
823.72K
-
0.00
535.54K
-

Employees

2022

Employees

21 11 % *

Net Assets(GBP)

823.72K £44.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

535.54K £5.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rex, Simon	Director	01/03/2021 - 31/03/2025	-
Southwell, Mark Jonathan	Director	01/03/2021 - 31/03/2025	-
Icke, Daniel David Edward	Director	01/03/2018 - Present	2

Persons with Significant Control

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

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12/10/2004

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Description

About BEACON WATER TREATMENTS LIMITED

BEACON WATER TREATMENTS LIMITED is an(a) Active company incorporated on 12/02/1986 with the registered office located at 63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON WATER TREATMENTS LIMITED?

BEACON WATER TREATMENTS LIMITED is currently Active. It was registered on 12/02/1986 .

Where is BEACON WATER TREATMENTS LIMITED located?

BEACON WATER TREATMENTS LIMITED is registered at 63 Broad Green, Wellingborough, Northamptonshire NN8 4LQ.

What does BEACON WATER TREATMENTS LIMITED do?

BEACON WATER TREATMENTS LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

How many employees does BEACON WATER TREATMENTS LIMITED have?

BEACON WATER TREATMENTS LIMITED had 21 employees in 2022.

What is the latest filing for BEACON WATER TREATMENTS LIMITED?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-02-28.