BEACONSOFT LIMITED

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BEACONSOFT LIMITED

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Key Data

Status

In Administration

Company No.

10209657

Incorporation date

01/06/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 2 Charlotte Place, Southampton SO14 0TBCopy
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Latest events (Record since 01/06/2016)
dot icon22/04/2026
Administrator's progress report
dot icon03/02/2026
Notice of extension of period of Administration
dot icon13/10/2025
Administrator's progress report
dot icon05/09/2025
Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 2025-09-05
dot icon18/06/2025
Director's details changed for Mr Nigel Paul Bridges on 2025-06-18
dot icon18/06/2025
Secretary's details changed for Nigel Paul Bridges on 2025-06-18
dot icon06/05/2025
Notice of deemed approval of proposals
dot icon18/04/2025
Registered office address changed from F R P Advisory Trading Ltd, Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 2025-04-18
dot icon11/04/2025
Statement of administrator's proposal
dot icon26/03/2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to F R P Advisory Trading Ltd, Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 2025-03-26
dot icon25/03/2025
Appointment of an administrator
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon12/12/2024
Statement of capital following an allotment of shares on 2024-11-30
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-06-08
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-07-03
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-06-10
dot icon18/06/2024
Confirmation statement made on 2024-06-06 with updates
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-06-03
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-31
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-06-02
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-06-06
dot icon17/06/2024
Statement of capital following an allotment of shares on 2024-05-26
dot icon03/04/2024
Termination of appointment of Michael Anthony Townend as a director on 2024-03-31
dot icon07/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon06/06/2023
Confirmation statement made on 2023-06-06 with updates
dot icon24/03/2023
Registration of charge 102096570001, created on 2023-03-22
dot icon05/12/2022
Statement of capital following an allotment of shares on 2022-12-02
dot icon14/11/2022
Cancellation of shares. Statement of capital on 2022-11-08
dot icon14/11/2022
Purchase of own shares.
dot icon08/11/2022
Statement of capital following an allotment of shares on 2022-11-08
dot icon26/10/2022
Director's details changed for Mr Michael Anthony Townend on 2022-10-26
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/09/2022
Statement of capital following an allotment of shares on 2022-09-09
dot icon08/08/2022
Statement of capital following an allotment of shares on 2022-08-02
dot icon06/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon11/05/2022
Statement of capital following an allotment of shares on 2022-05-09
dot icon13/04/2022
Statement of capital following an allotment of shares on 2022-04-08
dot icon23/12/2021
Statement of capital following an allotment of shares on 2021-12-23
dot icon23/12/2021
Statement of capital following an allotment of shares on 2021-11-12
dot icon04/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon25/08/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon07/06/2021
Confirmation statement made on 2021-06-06 with updates
dot icon11/01/2021
Statement of capital following an allotment of shares on 2021-01-04
dot icon30/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-10-31
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-10-31
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-10-31
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-10-31
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-10-31
dot icon29/12/2020
Statement of capital following an allotment of shares on 2020-10-31
dot icon29/10/2020
Resolutions
dot icon22/09/2020
Statement of capital following an allotment of shares on 2020-09-17
dot icon22/09/2020
Statement of capital following an allotment of shares on 2020-09-17
dot icon22/09/2020
Statement of capital following an allotment of shares on 2020-09-17
dot icon22/09/2020
Statement of capital following an allotment of shares on 2020-09-17
dot icon09/07/2020
Appointment of Mr Stewart Lawrence Boutcher as a director on 2020-07-07
dot icon19/06/2020
Termination of appointment of Stewart Lawrence Boutcher as a director on 2020-06-18
dot icon15/06/2020
Director's details changed for Mr Michael Anthony Townend on 2020-06-12
dot icon12/06/2020
Confirmation statement made on 2020-06-06 with updates
dot icon12/06/2020
Director's details changed for Mr Stewart Lawrence Boutcher on 2020-06-01
dot icon02/06/2020
Appointment of Mr John Farthing as a director on 2020-06-01
dot icon01/06/2020
Statement of capital following an allotment of shares on 2020-05-20
dot icon11/05/2020
Resolutions
dot icon24/04/2020
Resolutions
dot icon24/04/2020
Memorandum and Articles of Association
dot icon22/04/2020
Resolutions
dot icon22/04/2020
Resolutions
dot icon22/04/2020
Resolutions
dot icon02/04/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon02/04/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon02/04/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon02/04/2020
Statement of capital following an allotment of shares on 2020-03-31
dot icon03/02/2020
Statement of capital following an allotment of shares on 2020-02-03
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-11
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-11-12
dot icon22/11/2019
Statement of capital following an allotment of shares on 2019-08-05
dot icon30/09/2019
Statement of capital following an allotment of shares on 2019-09-17
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon08/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon06/06/2019
Director's details changed for Mr Michael Anthony Townend on 2019-06-06
dot icon06/06/2019
Statement of capital following an allotment of shares on 2019-06-06
dot icon06/06/2019
Statement of capital following an allotment of shares on 2019-06-06
dot icon01/01/2019
Statement of capital following an allotment of shares on 2018-11-25
dot icon01/01/2019
Statement of capital following an allotment of shares on 2018-11-25
dot icon01/01/2019
Statement of capital following an allotment of shares on 2018-11-25
dot icon01/01/2019
Statement of capital following an allotment of shares on 2018-11-25
dot icon07/08/2018
Director's details changed for Mr Michael Anthony Townend on 2018-08-07
dot icon03/08/2018
Termination of appointment of Matt Saunders as a director on 2018-08-01
dot icon27/06/2018
Sub-division of shares on 2018-06-15
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon22/06/2018
Statement of capital following an allotment of shares on 2018-06-22
dot icon18/06/2018
Confirmation statement made on 2018-06-06 with updates
dot icon21/05/2018
Cessation of Stewart Lawrence Boutcher as a person with significant control on 2018-03-13
dot icon21/05/2018
Register(s) moved to registered inspection location 16 Chetwynd Road Southampton Hampshire SO16 3JB
dot icon21/05/2018
Register inspection address has been changed to 16 Chetwynd Road Southampton Hampshire SO16 3JB
dot icon21/05/2018
Cessation of Michael Anthony Townend as a person with significant control on 2018-03-13
dot icon21/05/2018
Notification of a person with significant control statement
dot icon01/05/2018
Director's details changed for Mr Matthew Saunders on 2018-05-01
dot icon01/05/2018
Director's details changed for Mr Matthew Saunders on 2018-05-01
dot icon16/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon16/03/2018
Statement of capital following an allotment of shares on 2018-03-12
dot icon16/03/2018
Statement of capital following an allotment of shares on 2018-03-01
dot icon16/03/2018
Statement of capital following an allotment of shares on 2018-03-13
dot icon16/03/2018
Statement of capital following an allotment of shares on 2018-03-01
dot icon27/11/2017
Accounts for a dormant company made up to 2016-12-31
dot icon27/11/2017
Previous accounting period shortened from 2017-06-30 to 2016-12-31
dot icon24/10/2017
Statement of capital following an allotment of shares on 2017-08-03
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-03
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-02
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-14
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-23
dot icon29/08/2017
Statement of capital following an allotment of shares on 2017-08-02
dot icon25/08/2017
Director's details changed for Matt Saunders on 2017-08-25
dot icon25/08/2017
Change of details for Mr Michael Anthony Townend as a person with significant control on 2017-08-25
dot icon25/08/2017
Change of details for Mr Stewart Lawrence Boutcher as a person with significant control on 2017-08-25
dot icon25/08/2017
Director's details changed for Mr Michael Anthony Townend on 2017-08-25
dot icon06/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon09/02/2017
Second filing of Confirmation Statement dated 07/11/2016
dot icon07/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon15/06/2016
Termination of appointment of Studio Raygun as a director on 2016-06-15
dot icon15/06/2016
Appointment of Matthew Saunders as a director on 2016-06-15
dot icon01/06/2016
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

13
2022
change arrow icon+3,324.66 % *

* during past year

Cash in Bank

£676,747.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
06/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
839.01K
-
0.00
19.76K
-
2022
13
1.68M
-
0.00
676.75K
-
2022
13
1.68M
-
0.00
676.75K
-

Employees

2022

Employees

13 Ascended0 % *

Net Assets(GBP)

1.68M £Ascended100.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

676.75K £Ascended3.32K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Farthing, John
Director
01/06/2020 - Present
32
Townend, Michael Anthony
Director
01/06/2016 - 31/03/2024
9
Bridges, Nigel Paul
Director
01/06/2016 - Present
10
Mr Stewart Lawrence Boutcher
Director
07/07/2020 - Present
13
Bridges, Nigel Paul
Secretary
01/06/2016 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BEACONSOFT LIMITED

BEACONSOFT LIMITED is an(a) In Administration company incorporated on 01/06/2016 with the registered office located at 3rd Floor 2 Charlotte Place, Southampton SO14 0TB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONSOFT LIMITED?

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BEACONSOFT LIMITED is currently In Administration. It was registered on 01/06/2016 .

Where is BEACONSOFT LIMITED located?

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BEACONSOFT LIMITED is registered at 3rd Floor 2 Charlotte Place, Southampton SO14 0TB.

What does BEACONSOFT LIMITED do?

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BEACONSOFT LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BEACONSOFT LIMITED have?

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BEACONSOFT LIMITED had 13 employees in 2022.

What is the latest filing for BEACONSOFT LIMITED?

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The latest filing was on 22/04/2026: Administrator's progress report.