BEACON WEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

04469525

Incorporation date

25/06/2002

Size

Unaudited abridged

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2002)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

27/08/2025

Statement of capital following an allotment of shares on 2025-08-27

View PDF (4 pages)

27/08/2025

Confirmation statement made on 2025-08-27 with updates

View PDF (4 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (3 pages)

23/04/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

29/05/2024

Confirmation statement made on 2024-05-29 with no updates

View PDF (3 pages)

14/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

11/09/2023

Satisfaction of charge 044695250001 in full

View PDF (1 pages)

12/06/2023

Change of details for Mr Anthony John Larkins as a person with significant control on 2016-04-06

View PDF (2 pages)

12/06/2023

Change of details for Mrs Karen Ann Larkins as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2023

Change of details for Mr Anthony John Larkins as a person with significant control on 2023-04-06

View PDF (2 pages)

09/06/2023

Change of details for Mr Anthony John Larkins as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2023

Change of details for Mr Anthony John Larkins as a person with significant control on 2016-04-06

View PDF (2 pages)

08/06/2023

Change of details for Mrs Karen Ann Larkins as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2023

Change of details for Mr Anthony John Larkins as a person with significant control on 2023-06-07

View PDF (2 pages)

07/06/2023

Notification of Karen Anne Larkins as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

30/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

25/08/2022

Confirmation statement made on 2022-08-25 with updates

View PDF (5 pages)

18/06/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

18/06/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

11/05/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

18/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (3 pages)

19/04/2018

Registration of charge 044695250001, created on 2018-04-04

View PDF (54 pages)

11/04/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

08/06/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

01/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

20/01/2016

Certificate of change of name

View PDF (3 pages)

15/01/2016

Statement of capital following an allotment of shares on 2015-07-01

View PDF (4 pages)

11/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (3 pages)

14/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

28/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (3 pages)

15/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

19/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (3 pages)

19/07/2013

Secretary's details changed for Mr Anthony John Larkins on 2013-07-19

View PDF (2 pages)

19/07/2013

Registered office address changed from the Old Chapel Thrapston Road Kimbolton Huntingdon Cambridgeshire PE28 0HW England on 2013-07-19

View PDF (1 pages)

19/07/2013

Registered office address changed from Cromwell House High Street Huntingdon Cambridgeshire PE28 0HA on 2013-07-19

View PDF (1 pages)

18/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

18/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

07/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (3 pages)

02/08/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

09/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

09/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

24/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

24/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (3 pages)

24/07/2010

Director's details changed for Mr Anthony John Larkins on 2010-06-25

View PDF (2 pages)

19/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/09/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

11/08/2009

Secretary appointed mr anthony john larkins

View PDF (2 pages)

04/09/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

04/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/05/2008

Appointment terminated director and secretary andrew bacchus

View PDF (1 pages)

12/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

12/09/2007

Return made up to 25/06/07; no change of members

View PDF (7 pages)

12/12/2006

Return made up to 25/06/06; full list of members; amend

View PDF (7 pages)

30/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/08/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

11/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

11/07/2005

Return made up to 25/06/04; full list of members; amend

View PDF (7 pages)

05/07/2005

Amended accounts made up to 2004-12-31

View PDF (4 pages)

29/06/2005

Ad 01/07/03--------- £ si 98@1

View PDF (2 pages)

02/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/11/2004

Accounting reference date extended from 30/06/04 to 31/12/04

View PDF (1 pages)

24/08/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

01/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

10/07/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

04/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Registered office changed on 11/07/02 from: lel consulting LTD 14 siskin close bourne lincolnshire PE10 0WD

View PDF (1 pages)

03/07/2002

Registered office changed on 03/07/02 from: lel consulting LTD 14 siskin close bourne lincolnshire PE10 0WD

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Director resigned

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Registered office changed on 03/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

25/06/2002

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
2.23M
-
0.00
-
-

2022
5
2.03M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Larkins, Anthony John	Director	01/07/2002 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEACON WEALTH GROUP LIMITED

BEACON WEALTH GROUP LIMITED is an(a) Active company incorporated on 25/06/2002 with the registered office located at The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire PE28 0HW. There is currently 1 active director 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 WEALTH GROUP LIMITED?

BEACON WEALTH GROUP LIMITED is currently Active. It was registered on 25/06/2002 .

Where is BEACON WEALTH GROUP LIMITED located?

BEACON WEALTH GROUP LIMITED is registered at The Old Chapel Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire PE28 0HW.

What does BEACON WEALTH GROUP LIMITED do?

BEACON WEALTH GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BEACON WEALTH GROUP LIMITED?

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