BEACONSEEK LIMITED

Key Data

Status

Active

Company No.

03954192

Incorporation date

22/03/2000

Size

Micro Entity

Classification

Wireless telecommunications activities (61.20 - SIC 2007);Satellite telecommunications activities (61.30 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2000)

14/01/2026

Change of details for Mr Jonathan Mark Mccallum Higgins as a person with significant control on 2025-11-28

View PDF (2 pages)

28/11/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

19/09/2025

Micro company accounts made up to 2025-03-31

View PDF (5 pages)

24/03/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

23/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with updates

View PDF (4 pages)

06/09/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

27/04/2023

Director's details changed for Mr Jonathan Mark Mccallam Higgins on 2023-04-27

View PDF (2 pages)

27/04/2023

Notification of Jonathan Mark Mccallum Higgins as a person with significant control on 2023-03-23

View PDF (2 pages)

27/04/2023

Director's details changed for Mr Jonathan Mark Mccallum Higgins on 2023-04-27

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

14/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

23/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

01/09/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

20/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

25/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

31/03/2020

Confirmation statement made on 2020-03-22 with updates

View PDF (4 pages)

03/01/2020

Registered office address changed from , Prospero House 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ, England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2020-01-03

View PDF (1 pages)

11/11/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

04/04/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

06/11/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

23/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

06/09/2017

Director's details changed for Mrs Ann Rita Higgins on 2017-09-06

View PDF (2 pages)

06/09/2017

Secretary's details changed for Mrs Ann Rita Higgins on 2017-09-06

View PDF (1 pages)

06/09/2017

Director's details changed for Mr Jonathan Mark Mccallam Higgins on 2017-09-06

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (6 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

20/04/2016

Director's details changed for Mr Jonathan Mark Mccallam Higgins on 2016-03-22

View PDF (2 pages)

19/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

21/05/2015

Registered office address changed from , Unit 9 Media Village Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0GH to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2015-05-21

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-22

View PDF (4 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

25/03/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (5 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (5 pages)

15/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

03/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (5 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

10/08/2010

Registered office address changed from , Unit 8 Media Village Liscombe Park, Soulbury, Leighton Buzzard, Bedfordshire, LU7 0GH on 2010-08-10

View PDF (1 pages)

24/03/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

24/03/2010

Director's details changed for Ann Rita Higgins on 2009-10-01

View PDF (2 pages)

24/03/2010

Director's details changed for Jonathan Mark Mccallam Higgins on 2009-10-01

View PDF (2 pages)

14/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

01/05/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

20/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

26/03/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

26/03/2008

Registered office changed on 26/03/2008 from, unit 2, media village, liscombe park soulbury, leighton buzzard, bedfordshire, LU7 0JL

View PDF (1 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Location of debenture register

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

22/06/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

15/06/2006

Return made up to 22/03/06; full list of members

View PDF (3 pages)

15/06/2006

Location of debenture register

View PDF (1 pages)

15/06/2006

Location of register of members

View PDF (1 pages)

15/06/2006

Registered office changed on 15/06/06 from:\mrs s fitzpatrick, liscombe park, soulbury, leighton buzzard, bedfordshire LU7 0JL

View PDF (1 pages)

16/01/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

19/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

17/05/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

20/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

17/06/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

14/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/07/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

13/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

21/06/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

13/08/2001

New director appointed

View PDF (2 pages)

10/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

22/06/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

09/05/2000

Registered office changed on 09/05/00 from:\212 mancroft road, aley green, luton, bedfordshire LU1 4DR

View PDF (1 pages)

03/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Secretary resigned

View PDF (1 pages)

28/03/2000

Registered office changed on 28/03/00 from:\381 kingsway, hove, east sussex BN3 4QD

View PDF (1 pages)

22/03/2000

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

28/11/2026

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
2
27.97K
-
0.00
-
-

2022
2
12.87K
-
0.00
-
-

2023
0
22.88K
-
0.00
-
-

2023
0
22.88K
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

22.88K £77.72 % *

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	21/03/2000 - 21/03/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	21/03/2000 - 21/03/2000	9606
Higgins, Jonathan Mark Mccallam	Director	17/04/2000 - Present	6
Higgins, Ann Rita	Secretary	17/04/2000 - Present	-
Mrs Ann Rita Higgins	Director	01/08/2001 - Present	4

Persons with Significant Control

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

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Description

About BEACONSEEK LIMITED

BEACONSEEK LIMITED is an(a) Active company incorporated on 22/03/2000 with the registered office located at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONSEEK LIMITED?

BEACONSEEK LIMITED is currently Active. It was registered on 22/03/2000 .

Where is BEACONSEEK LIMITED located?

BEACONSEEK LIMITED is registered at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does BEACONSEEK LIMITED do?

BEACONSEEK LIMITED operates in the Wireless telecommunications activities (61.20 - SIC 2007) sector.

What is the latest filing for BEACONSEEK LIMITED?

The latest filing was on 14/01/2026: Change of details for Mr Jonathan Mark Mccallum Higgins as a person with significant control on 2025-11-28.