BEACONS BUSINESS INTERIORS LIMITED

Key Data

Status

Active

Company No.

03054365

Incorporation date

09/05/1995

Size

Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1995)

05/11/2025

Full accounts made up to 2025-05-31

View PDF (26 pages)

27/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

25/11/2024

Full accounts made up to 2024-05-31

View PDF (26 pages)

28/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

07/05/2024

Termination of appointment of Adrian Harvey Bateman as a director on 2024-05-02

View PDF (1 pages)

20/02/2024

Satisfaction of charge 030543650002 in full

View PDF (1 pages)

25/09/2023

Full accounts made up to 2023-05-31

View PDF (30 pages)

10/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

12/01/2023

Director's details changed for Miss Helen Price on 2023-01-12

View PDF (2 pages)

12/12/2022

Appointment of Mr Paul Westlake as a director on 2022-12-01

View PDF (2 pages)

12/12/2022

Appointment of Mr Stephen Price as a director on 2022-12-01

View PDF (2 pages)

12/12/2022

Appointment of Mr Carl Williams as a director on 2022-12-01

View PDF (2 pages)

12/12/2022

Appointment of Miss Helen Price as a director on 2022-12-01

View PDF (2 pages)

12/12/2022

Appointment of Mr Robert Burnell as a director on 2022-12-01

View PDF (2 pages)

30/08/2022

Group of companies' accounts made up to 2022-05-31

View PDF (35 pages)

07/06/2022

Termination of appointment of Steven Thornton Lesbirel as a director on 2022-05-31

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

14/10/2021

Group of companies' accounts made up to 2021-05-31

View PDF (36 pages)

10/06/2021

Registration of charge 030543650002, created on 2021-06-09

View PDF (15 pages)

17/05/2021

Confirmation statement made on 2021-05-09 with no updates

View PDF (3 pages)

30/09/2020

Group of companies' accounts made up to 2020-05-31

View PDF (37 pages)

21/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

06/12/2019

Group of companies' accounts made up to 2019-05-31

View PDF (32 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

18/09/2018

Group of companies' accounts made up to 2018-05-31

View PDF (34 pages)

21/05/2018

Confirmation statement made on 2018-05-09 with updates

View PDF (4 pages)

29/01/2018

Notification of Beacons Business Interiors Group Limited as a person with significant control on 2017-06-30

View PDF (2 pages)

29/01/2018

Cessation of Adrian Bateman as a person with significant control on 2017-06-30

View PDF (1 pages)

29/01/2018

Cessation of Steven Thornton Lesbirel as a person with significant control on 2017-06-30

View PDF (1 pages)

23/08/2017

Group of companies' accounts made up to 2017-05-31

View PDF (32 pages)

29/06/2017

Appointment of Mr Edward George Eltome Green as a director on 2017-06-19

View PDF (2 pages)

24/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

22/09/2016

Group of companies' accounts made up to 2016-05-31

View PDF (33 pages)

31/05/2016

Appointment of Mrs Judith Davies as a director on 2016-05-24

View PDF (2 pages)

31/05/2016

Cancellation of shares. Statement of capital on 2016-04-22

View PDF (4 pages)

31/05/2016

Purchase of own shares.

View PDF (3 pages)

18/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (4 pages)

13/05/2016

Resolutions

View PDF (2 pages)

04/05/2016

Termination of appointment of Andrew Scott Graham as a director on 2016-04-22

View PDF (1 pages)

17/08/2015

Group of companies' accounts made up to 2015-05-31

View PDF (27 pages)

08/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (6 pages)

08/04/2015

Cancellation of shares. Statement of capital on 2015-01-30

View PDF (4 pages)

25/03/2015

Resolutions

View PDF (31 pages)

25/03/2015

Resolutions

View PDF (2 pages)

25/03/2015

Purchase of own shares.

View PDF (4 pages)

12/03/2015

Termination of appointment of Stephen Austin Hughes as a director on 2015-01-30

View PDF (1 pages)

04/09/2014

Group of companies' accounts made up to 2014-05-31

View PDF (27 pages)

05/08/2014

Cancellation of shares. Statement of capital on 2014-05-30

View PDF (4 pages)

22/07/2014

Purchase of own shares.

View PDF (3 pages)

02/07/2014

Termination of appointment of Paul Carey as a director

View PDF (1 pages)

30/06/2014

Resolutions

View PDF (2 pages)

30/05/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (8 pages)

21/08/2013

Group of companies' accounts made up to 2013-05-31

View PDF (26 pages)

31/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (8 pages)

31/05/2013

Director's details changed for Adrian Harvey Bateman on 2013-04-24

View PDF (2 pages)

28/05/2013

Change of share class name or designation

View PDF (2 pages)

17/05/2013

Resolutions

View PDF (32 pages)

09/10/2012

Group of companies' accounts made up to 2012-05-31

View PDF (25 pages)

31/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (8 pages)

31/05/2012

Director's details changed for Adrian Harvey Bateman on 2011-09-01

View PDF (2 pages)

06/02/2012

Cancellation of shares. Statement of capital on 2012-02-06

View PDF (4 pages)

06/02/2012

Purchase of own shares.

View PDF (3 pages)

12/01/2012

Resolutions

View PDF (3 pages)

17/11/2011

Termination of appointment of Simon Oldroyd as a director

View PDF (1 pages)

26/08/2011

Group of companies' accounts made up to 2011-05-31

View PDF (27 pages)

05/08/2011

Statement of capital following an allotment of shares on 2011-05-27

View PDF (4 pages)

16/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (9 pages)

16/05/2011

Secretary's details changed for Mrs Judith Mary Bolan Davies on 2011-05-09

View PDF (1 pages)

25/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/10/2010

Group of companies' accounts made up to 2010-05-31

View PDF (28 pages)

24/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (8 pages)

24/05/2010

Director's details changed for Stephen Austin Hughes on 2010-05-08

View PDF (2 pages)

24/05/2010

Director's details changed for Paul John Carey on 2010-05-08

View PDF (2 pages)

24/05/2010

Director's details changed for Andrew Scott Graham on 2010-05-08

View PDF (2 pages)

24/05/2010

Director's details changed for Simon Peter Oldroyd on 2010-05-08

View PDF (2 pages)

24/05/2010

Director's details changed for Steven Thornton Lesbirel on 2010-05-08

View PDF (2 pages)

24/05/2010

Director's details changed for Adrian Harvey Bateman on 2010-05-08

View PDF (2 pages)

19/10/2009

Group of companies' accounts made up to 2009-05-31

View PDF (28 pages)

22/09/2009

Secretary appointed mrs judith mary bolan davies

View PDF (1 pages)

22/09/2009

Appointment terminated secretary steven lesbirel

View PDF (1 pages)

05/06/2009

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

View PDF (6 pages)

01/04/2009

Group of companies' accounts made up to 2008-05-31

View PDF (30 pages)

23/07/2008

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

View PDF (8 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

22/07/2008

Location of debenture register

View PDF (1 pages)

22/07/2008

Director and secretary's change of particulars / steven lesbirel / 01/11/2006

View PDF (1 pages)

22/07/2008

Director's change of particulars / andrew graham / 01/11/2006

View PDF (1 pages)

22/07/2008

Director's change of particulars / simon oldroyd / 01/11/2006

View PDF (1 pages)

23/04/2008

Director appointed adrian harvey bateman

View PDF (2 pages)

02/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/2007

Group of companies' accounts made up to 2007-05-31

View PDF (27 pages)

25/05/2007

Return made up to 09/05/07; no change of members

View PDF (8 pages)

22/02/2007

Accounts for a medium company made up to 2006-05-31

View PDF (23 pages)

14/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

08/11/2006

Return made up to 09/05/05; change of members; amend

View PDF (14 pages)

25/08/2006

Return made up to 09/05/06; full list of members

View PDF (5 pages)

25/08/2006

Director's particulars changed

View PDF (1 pages)

01/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Accounts for a medium company made up to 2005-05-31

View PDF (20 pages)

13/07/2005

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

View PDF (14 pages)

09/12/2004

Particulars of contract relating to shares

View PDF (4 pages)

18/11/2004

Full accounts made up to 2004-05-31

View PDF (16 pages)

18/10/2004

Resolutions

View PDF (0 pages)

18/10/2004

Resolutions

View PDF (1 pages)

14/10/2004

Ad 17/09/04--------- £ si 1500@1=1500 £ ic 7800/9300

View PDF (2 pages)

02/07/2004

Return made up to 09/05/04; change of members

View PDF (9 pages)

17/06/2004

£ ic 12983/7800 28/05/04 £ sr 5183@1=5183

View PDF (1 pages)

04/03/2004

£ ic 13233/12983 30/01/04 £ sr 250@1=250

View PDF (1 pages)

17/02/2004

Resolutions

View PDF (0 pages)

17/02/2004

Resolutions

View PDF (1 pages)

28/01/2004

£ ic 13483/13233 22/12/03 £ sr 250@1=250

View PDF (1 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

Resolutions

View PDF (0 pages)

22/01/2004

Resolutions

View PDF (1 pages)

22/12/2003

£ ic 13733/13483 04/12/03 £ sr 250@1=250

View PDF (1 pages)

22/12/2003

£ ic 14483/13733 28/11/03 £ sr 750@1=750

View PDF (1 pages)

02/12/2003

Ad 20/11/03--------- £ si 465@1=465 £ ic 14018/14483

View PDF (2 pages)

27/11/2003

Full accounts made up to 2003-05-31

View PDF (21 pages)

10/07/2003

£ sr 250@1 03/02/03

View PDF (1 pages)

10/07/2003

£ sr 250@1 29/11/02

View PDF (1 pages)

10/07/2003

New director appointed

View PDF (2 pages)

02/07/2003

Return made up to 09/05/03; full list of members

View PDF (9 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (1 pages)

27/06/2003

Resolutions

View PDF (0 pages)

27/06/2003

Resolutions

View PDF (1 pages)

27/06/2003

Ad 27/05/03--------- £ si 1535@1=1535 £ ic 12483/14018

View PDF (2 pages)

06/11/2002

Ad 01/06/02--------- £ si 1250@1=1250 £ ic 11233/12483

View PDF (2 pages)

06/11/2002

Ad 01/06/02--------- £ si 250@1=250 £ ic 10983/11233

View PDF (2 pages)

06/11/2002

£ ic 11233/10983 31/07/02 £ sr 250@1=250

View PDF (1 pages)

21/10/2002

Accounts for a medium company made up to 2002-05-31

View PDF (20 pages)

31/07/2002

£ sr 60@1 30/04/02

View PDF (1 pages)

31/07/2002

£ sr 1351@1 30/04/02

View PDF (1 pages)

13/06/2002

Return made up to 09/05/02; full list of members

View PDF (17 pages)

01/06/2002

Resolutions

View PDF (1 pages)

01/06/2002

Resolutions

View PDF (1 pages)

01/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/06/2002

New secretary appointed

View PDF (2 pages)

15/10/2001

Accounts for a medium company made up to 2001-05-31

View PDF (20 pages)

09/10/2001

Ad 18/09/01--------- £ si 500@1=500 £ ic 12144/12644

View PDF (2 pages)

30/05/2001

Return made up to 09/05/01; change of members

View PDF (9 pages)

30/05/2001

Ad 14/05/01--------- £ si 250@1=250 £ ic 11894/12144

View PDF (2 pages)

10/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (8 pages)

15/08/2000

£ ic 12144/11894 30/06/00 £ sr 250@1=250

View PDF (1 pages)

15/08/2000

Resolutions

View PDF (1 pages)

17/07/2000

Ad 31/05/00--------- £ si 500@1=500 £ ic 11644/12144

View PDF (2 pages)

15/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (0 pages)

15/06/2000

Resolutions

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

£ ic 13245/11644 11/05/00 £ sr 1601@1=1601

View PDF (1 pages)

15/06/2000

Ad 24/05/00--------- £ si 250@1=250 £ ic 12995/13245

View PDF (2 pages)

15/06/2000

£ ic 13055/12995 11/05/00 £ sr 60@1=60

View PDF (1 pages)

15/06/2000

Resolutions

View PDF (1 pages)

08/06/2000

Return made up to 09/05/00; change of members

View PDF (11 pages)

22/11/1999

Ad 10/11/99--------- £ si 1750@1=1750 £ ic 11305/13055

View PDF (2 pages)

13/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (8 pages)

07/07/1999

Ad 01/06/99--------- £ si 500@1=500 £ ic 10805/11305

View PDF (2 pages)

18/05/1999

Return made up to 09/05/99; full list of members

View PDF (12 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

10/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

12/06/1998

Return made up to 09/05/98; full list of members

View PDF (10 pages)

03/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

06/07/1997

Return made up to 09/05/97; full list of members

View PDF (8 pages)

11/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

01/07/1996

Ad 29/05/96--------- £ si 50@1=50 £ ic 9505/9555

View PDF (2 pages)

30/05/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

29/05/1996

Resolutions

View PDF (5 pages)

29/05/1996

Resolutions

View PDF (5 pages)

29/05/1996

Resolutions

View PDF (5 pages)

29/05/1996

Ad 20/05/96--------- £ si 500@1=500 £ ic 9005/9505

View PDF (2 pages)

29/05/1996

Ad 20/05/96--------- £ si 1500@1=1500 £ ic 7505/9005

View PDF (2 pages)

29/05/1996

Ad 20/05/96--------- £ si 7500@1=7500 £ ic 5/7505

View PDF (2 pages)

24/03/1996

Ad 15/03/96--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

29/11/1995

New director appointed

View PDF (2 pages)

12/06/1995

Accounting reference date notified as 31/05

View PDF (0 pages)

12/05/1995

Secretary resigned

View PDF (2 pages)

09/05/1995

Incorporation

View PDF (20 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

31/05/2025

Next confirmation date

09/05/2026

Last change occurred

31/05/2025

Accounts

Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
32
5.45M
-
0.00
4.92M
-

2022
29
6.39M
-
0.00
7.07M
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/1995 - 08/05/1995	99600
Carey, Paul John	Director	01/06/2003 - 29/05/2014	6
Oldroyd, Simon Peter	Director	04/01/1999 - 26/10/2011	7
Graham, Andrew Scott	Director	08/05/1995 - 21/04/2016	5
Mr Steven Thornton Lesbirel	Director	09/11/1995 - 30/05/2022	9

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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No. of employees:

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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No. of employees:

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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Turnover:

No. of employees:

Description

About BEACONS BUSINESS INTERIORS LIMITED

BEACONS BUSINESS INTERIORS LIMITED is an(a) Active company incorporated on 09/05/1995 with the registered office located at 19 Ffrwdgrech Industrial Estate, Ffrwdgrech Road, Brecon, Powys LD3 8LA. There are currently 8 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 BEACONS BUSINESS INTERIORS LIMITED?

BEACONS BUSINESS INTERIORS LIMITED is currently Active. It was registered on 09/05/1995 .

Where is BEACONS BUSINESS INTERIORS LIMITED located?

BEACONS BUSINESS INTERIORS LIMITED is registered at 19 Ffrwdgrech Industrial Estate, Ffrwdgrech Road, Brecon, Powys LD3 8LA.

What does BEACONS BUSINESS INTERIORS LIMITED do?

BEACONS BUSINESS INTERIORS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for BEACONS BUSINESS INTERIORS LIMITED?

The latest filing was on 05/11/2025: Full accounts made up to 2025-05-31.