BEACON WINES LIMITED

Key Data

Status

Active

Company No.

09968617

Incorporation date

25/01/2016

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Retail sale via stalls and markets of food beverages and tobacco products (47.81 - SIC 2007);Licenced restaurants (56.10/1 - SIC 2007);Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2016)

10/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

14/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (4 pages)

10/02/2025

Notification of Patrik Paolella as a person with significant control on 2025-01-01

View PDF (2 pages)

12/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

16/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (4 pages)

24/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

27/09/2023

Change of details for Mrs Alison Jane Cadwell as a person with significant control on 2018-02-14

View PDF (2 pages)

27/09/2023

Change of details for Mr Simon Bryan Shaw Ronaldson as a person with significant control on 2018-02-14

View PDF (2 pages)

12/03/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

28/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

03/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

31/01/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

31/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

31/01/2021

Current accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

08/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

31/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

18/12/2018

Registered office address changed from 3 3 Warwick Road Beaconsfield Bucks HP9 2PE United Kingdom to 3 Warwick Road Beaconsfield HP9 2PE on 2018-12-18

View PDF (1 pages)

09/11/2018

Registered office address changed from 5-7 the Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD United Kingdom to 3 3 Warwick Road Beaconsfield Bucks HP9 2PE on 2018-11-09

View PDF (1 pages)

17/10/2018

Termination of appointment of Richard Anthony Paul Mathea as a director on 2018-10-17

View PDF (1 pages)

17/10/2018

Cessation of Richard Anthony Paul Mathea as a person with significant control on 2018-10-17

View PDF (1 pages)

12/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

14/02/2018

Confirmation statement made on 2018-02-04 with updates

View PDF (4 pages)

14/02/2018

Cessation of Benjamin Stevland Wilks as a person with significant control on 2018-01-03

View PDF (1 pages)

16/01/2018

Termination of appointment of Benjamin Stevland Wilks as a director on 2018-01-03

View PDF (1 pages)

14/11/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

04/02/2017

Confirmation statement made on 2017-02-04 with updates

View PDF (8 pages)

25/01/2016

Incorporation

View PDF (10 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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
99.79K
-
0.00
-
-

2022
4
144.45K
-
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
Cadwell, Alison Jane	Director	25/01/2016 - Present	1
Ronaldson, Simon Bryan Shaw	Director	25/01/2016 - Present	2
Mathea, Richard Anthony Paul	Director	25/01/2016 - 17/10/2018	28

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Description

About BEACON WINES LIMITED

BEACON WINES LIMITED is an(a) Active company incorporated on 25/01/2016 with the registered office located at 3 Warwick Road, Beaconsfield HP9 2PE. 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 WINES LIMITED?

BEACON WINES LIMITED is currently Active. It was registered on 25/01/2016 .

Where is BEACON WINES LIMITED located?

BEACON WINES LIMITED is registered at 3 Warwick Road, Beaconsfield HP9 2PE.

What does BEACON WINES LIMITED do?

BEACON WINES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for BEACON WINES LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-31 with updates.