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BEACONZONE LTD

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BEACONZONE LTD

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Key Data

Status

Active

Company No.

02693597

Incorporation date

04/03/1992

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 04/03/1992)
dot icon05/03/2026
Confirmation statement made on 2026-03-04 with no updates
View PDF (3 pages)
dot icon25/11/2025
Micro company accounts made up to 2025-03-31
View PDF (8 pages)
dot icon18/11/2024
Micro company accounts made up to 2024-03-31
View PDF (8 pages)
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
View PDF (3 pages)
dot icon28/11/2023
Micro company accounts made up to 2023-03-31
View PDF (8 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-04 with no updates
View PDF (3 pages)
dot icon28/11/2022
Micro company accounts made up to 2022-03-31
View PDF (8 pages)
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with no updates
View PDF (3 pages)
dot icon11/12/2021
Micro company accounts made up to 2021-03-31
View PDF (8 pages)
dot icon13/03/2021
Confirmation statement made on 2021-03-04 with no updates
View PDF (3 pages)
dot icon06/07/2020
Micro company accounts made up to 2020-03-31
View PDF (8 pages)
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon14/05/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon04/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon11/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon12/03/2018
Registered office address changed from Dursley End Horsell Rise Woking Surrey GU21 4BA to 27 Old Gloucester Street London WC1N 3AX on 2018-03-12
View PDF (1 pages)
dot icon05/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon23/08/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon02/08/2017
Resolutions
View PDF (3 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon27/09/2016
Micro company accounts made up to 2016-03-31
View PDF (2 pages)
dot icon08/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (4 pages)
dot icon05/07/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon07/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon07/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon05/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (4 pages)
dot icon19/09/2012
Current accounting period shortened from 2013-04-05 to 2013-03-31
View PDF (1 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-04-05
View PDF (4 pages)
dot icon04/04/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (4 pages)
dot icon19/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (4 pages)
dot icon19/03/2010
Director's details changed for Mr Simon Paul James Judge on 2010-03-19
View PDF (2 pages)
dot icon18/12/2009
Total exemption small company accounts made up to 2009-04-05
View PDF (5 pages)
dot icon17/03/2009
Return made up to 04/03/09; full list of members
View PDF (3 pages)
dot icon15/12/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (3 pages)
dot icon15/12/2008
Accounting reference date extended from 31/03/2008 to 05/04/2008
View PDF (1 pages)
dot icon09/04/2008
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon08/04/2008
Registered office changed on 08/04/2008 from 85 denzil road guildford surrey GU2 7NG
View PDF (1 pages)
dot icon08/04/2008
Director's change of particulars / simon judge / 08/04/2008
View PDF (1 pages)
dot icon08/04/2008
Secretary's change of particulars / julie judge / 08/04/2008
View PDF (1 pages)
dot icon10/03/2008
Return made up to 04/03/08; full list of members
View PDF (3 pages)
dot icon10/03/2008
Director's change of particulars / simon judge / 07/09/2007
View PDF (1 pages)
dot icon06/12/2007
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon17/09/2007
New secretary appointed
View PDF (1 pages)
dot icon17/09/2007
Secretary resigned
View PDF (1 pages)
dot icon28/08/2007
Registered office changed on 28/08/07 from: 1 whipley close guildford surrey GU4 7SW
View PDF (1 pages)
dot icon09/03/2007
Return made up to 04/03/07; full list of members
View PDF (2 pages)
dot icon11/11/2006
Total exemption small company accounts made up to 2006-04-05
View PDF (5 pages)
dot icon17/03/2006
Return made up to 04/03/06; full list of members
View PDF (2 pages)
dot icon21/12/2005
Total exemption small company accounts made up to 2005-04-05
View PDF (5 pages)
dot icon21/03/2005
Return made up to 04/03/05; full list of members
View PDF (2 pages)
dot icon04/01/2005
Total exemption full accounts made up to 2004-04-05
View PDF (8 pages)
dot icon24/03/2004
Return made up to 04/03/04; full list of members
View PDF (6 pages)
dot icon22/09/2003
Total exemption full accounts made up to 2003-04-05
View PDF (8 pages)
dot icon20/03/2003
Return made up to 04/03/03; full list of members
View PDF (6 pages)
dot icon18/08/2002
Total exemption full accounts made up to 2002-04-05
View PDF (8 pages)
dot icon19/04/2002
Return made up to 04/03/02; full list of members
View PDF (6 pages)
dot icon12/11/2001
Total exemption full accounts made up to 2001-04-05
View PDF (8 pages)
dot icon28/03/2001
Return made up to 04/03/01; full list of members
View PDF (6 pages)
dot icon06/11/2000
Full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon27/03/2000
Return made up to 04/03/00; full list of members
View PDF (6 pages)
dot icon08/09/1999
Full accounts made up to 1999-03-31
View PDF (8 pages)
dot icon25/04/1999
Registered office changed on 25/04/99 from: 18 victoria road guildford surrey GU1 4DJ
View PDF (1 pages)
dot icon23/02/1999
Return made up to 04/03/99; no change of members
View PDF (4 pages)
dot icon11/06/1998
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon24/02/1998
Return made up to 04/03/98; full list of members
View PDF (6 pages)
dot icon23/05/1997
Full accounts made up to 1997-03-31
View PDF (12 pages)
dot icon15/04/1997
Return made up to 04/03/97; no change of members
View PDF (4 pages)
dot icon15/05/1996
Full accounts made up to 1996-03-31
View PDF (12 pages)
dot icon24/04/1996
Return made up to 04/03/96; full list of members
View PDF (6 pages)
dot icon21/06/1995
Full accounts made up to 1995-03-31
View PDF (12 pages)
dot icon29/03/1995
Return made up to 04/03/95; no change of members
View PDF (4 pages)
dot icon20/06/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon23/03/1994
Return made up to 04/03/94; no change of members
View PDF (0 pages)
dot icon20/08/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon07/04/1993
Return made up to 04/03/93; full list of members
View PDF (0 pages)
dot icon04/08/1992
Registered office changed on 04/08/92 from: berkeley st james 145-149 borough high street london SE1 1NP
View PDF (0 pages)
dot icon15/07/1992
New secretary appointed
View PDF (0 pages)
dot icon08/04/1992
Ad 04/03/92--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon08/04/1992
Registered office changed on 08/04/92 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
View PDF (0 pages)
dot icon08/04/1992
New director appointed
View PDF (0 pages)
dot icon08/04/1992
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon25/03/1992
Resolutions
View PDF (0 pages)
dot icon19/03/1992
Director resigned
View PDF (0 pages)
dot icon19/03/1992
Secretary resigned
View PDF (0 pages)
dot icon04/03/1992
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
71.52K
-
0.00
-
-
2022
2
66.96K
-
0.00
-
-
2023
2
60.22K
-
0.00
-
-
2023
2
60.22K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

60.22K £Descended-10.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Judge, Julie Amanda
Secretary
17/09/2007 - Present
-
ALPHA DIRECT LIMITED
Nominee Director
04/03/1992 - 04/03/1992
865
ALPHA SECRETARIAL LIMITED
Nominee Secretary
04/03/1992 - 04/03/1992
1710
Judge, Simon Paul James
Director
04/03/1992 - Present
5
Judge, Geoffrey Patrick
Secretary
16/03/1992 - 17/09/2007
1

Persons with Significant Control

1
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 BEACONZONE LTD

BEACONZONE LTD is an(a) Active company incorporated on 04/03/1992 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONZONE LTD?

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BEACONZONE LTD is currently Active. It was registered on 04/03/1992 .

Where is BEACONZONE LTD located?

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BEACONZONE LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BEACONZONE LTD do?

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

How many employees does BEACONZONE LTD have?

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BEACONZONE LTD had 2 employees in 2023.

What is the latest filing for BEACONZONE LTD?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with no updates.