BEACONZONE LTD

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BEACONZONE LTD

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Key Data

Status

Active

Company No.

02693597Copy
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Incorporation date

04/03/1992

Size

Micro Entity

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
dot icon25/11/2025
Micro company accounts made up to 2025-03-31
dot icon18/11/2024
Micro company accounts made up to 2024-03-31
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon28/11/2023
Micro company accounts made up to 2023-03-31
dot icon07/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon28/11/2022
Micro company accounts made up to 2022-03-31
dot icon04/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon11/12/2021
Micro company accounts made up to 2021-03-31
dot icon13/03/2021
Confirmation statement made on 2021-03-04 with no updates
dot icon06/07/2020
Micro company accounts made up to 2020-03-31
dot icon04/03/2020
Confirmation statement made on 2020-03-04 with no updates
dot icon14/05/2019
Micro company accounts made up to 2019-03-31
dot icon04/03/2019
Confirmation statement made on 2019-03-04 with no updates
dot icon11/12/2018
Micro company accounts made up to 2018-03-31
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
dot icon05/03/2018
Confirmation statement made on 2018-03-04 with no updates
dot icon23/08/2017
Micro company accounts made up to 2017-03-31
dot icon02/08/2017
Resolutions
dot icon10/03/2017
Confirmation statement made on 2017-03-04 with updates
dot icon27/09/2016
Micro company accounts made up to 2016-03-31
dot icon08/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
dot icon05/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
dot icon20/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
dot icon08/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
dot icon19/09/2012
Current accounting period shortened from 2013-04-05 to 2013-03-31
dot icon19/09/2012
Total exemption small company accounts made up to 2012-04-05
dot icon22/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
dot icon05/01/2012
Total exemption small company accounts made up to 2011-04-05
dot icon04/04/2011
Annual return made up to 2011-03-04 with full list of shareholders
dot icon23/12/2010
Total exemption small company accounts made up to 2010-04-05
dot icon19/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon19/03/2010
Director's details changed for Mr Simon Paul James Judge on 2010-03-19
dot icon18/12/2009
Total exemption small company accounts made up to 2009-04-05
dot icon17/03/2009
Return made up to 04/03/09; full list of members
dot icon15/12/2008
Total exemption small company accounts made up to 2008-04-05
dot icon15/12/2008
Accounting reference date extended from 31/03/2008 to 05/04/2008
dot icon09/04/2008
Notice of assignment of name or new name to shares
dot icon08/04/2008
Registered office changed on 08/04/2008 from 85 denzil road guildford surrey GU2 7NG
dot icon08/04/2008
Director's change of particulars / simon judge / 08/04/2008
dot icon08/04/2008
Secretary's change of particulars / julie judge / 08/04/2008
dot icon10/03/2008
Return made up to 04/03/08; full list of members
dot icon10/03/2008
Director's change of particulars / simon judge / 07/09/2007
dot icon06/12/2007
Total exemption small company accounts made up to 2007-04-05
dot icon17/09/2007
New secretary appointed
dot icon17/09/2007
Secretary resigned
dot icon28/08/2007
Registered office changed on 28/08/07 from: 1 whipley close guildford surrey GU4 7SW
dot icon09/03/2007
Return made up to 04/03/07; full list of members
dot icon11/11/2006
Total exemption small company accounts made up to 2006-04-05
dot icon17/03/2006
Return made up to 04/03/06; full list of members
dot icon21/12/2005
Total exemption small company accounts made up to 2005-04-05
dot icon21/03/2005
Return made up to 04/03/05; full list of members
dot icon04/01/2005
Total exemption full accounts made up to 2004-04-05
dot icon24/03/2004
Return made up to 04/03/04; full list of members
dot icon22/09/2003
Total exemption full accounts made up to 2003-04-05
dot icon20/03/2003
Return made up to 04/03/03; full list of members
dot icon18/08/2002
Total exemption full accounts made up to 2002-04-05
dot icon19/04/2002
Return made up to 04/03/02; full list of members
dot icon12/11/2001
Total exemption full accounts made up to 2001-04-05
dot icon28/03/2001
Return made up to 04/03/01; full list of members
dot icon06/11/2000
Full accounts made up to 2000-03-31
dot icon27/03/2000
Return made up to 04/03/00; full list of members
dot icon08/09/1999
Full accounts made up to 1999-03-31
dot icon25/04/1999
Registered office changed on 25/04/99 from: 18 victoria road guildford surrey GU1 4DJ
dot icon23/02/1999
Return made up to 04/03/99; no change of members
dot icon11/06/1998
Full accounts made up to 1998-03-31
dot icon24/02/1998
Return made up to 04/03/98; full list of members
dot icon23/05/1997
Full accounts made up to 1997-03-31
dot icon15/04/1997
Return made up to 04/03/97; no change of members
dot icon15/05/1996
Full accounts made up to 1996-03-31
dot icon24/04/1996
Return made up to 04/03/96; full list of members
dot icon21/06/1995
Full accounts made up to 1995-03-31
dot icon29/03/1995
Return made up to 04/03/95; no change of members
dot icon20/06/1994
Accounts for a small company made up to 1994-03-31
dot icon23/03/1994
Return made up to 04/03/94; no change of members
dot icon20/08/1993
Full accounts made up to 1993-03-31
dot icon07/04/1993
Return made up to 04/03/93; full list of members
dot icon04/08/1992
Registered office changed on 04/08/92 from: berkeley st james 145-149 borough high street london SE1 1NP
dot icon15/07/1992
New secretary appointed
dot icon08/04/1992
Ad 04/03/92--------- £ si 98@1=98 £ ic 2/100
dot icon08/04/1992
Registered office changed on 08/04/92 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
dot icon08/04/1992
New director appointed
dot icon08/04/1992
Accounting reference date notified as 31/03
dot icon25/03/1992
Resolutions
dot icon19/03/1992
Director resigned
dot icon19/03/1992
Secretary resigned
dot icon04/03/1992
Incorporation
2025
change arrow icon-27.66 % *

* during past year

Total Assets

£52,852.00
2025
change arrow icon0 *

* during past year

Number of employees

2
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/03/2027
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
2
60.22K
90.22K
0.00
-
30.00K
-
-
-
-
-
2024
2
53.06K
73.06K
0.00
-
20.00K
-
-
-
-
-
2025
2
52.85K
52.85K
0.00
-
0.00
-
-
-
-
-
2025
2
52.85K
52.85K
0.00
-
0.00
-
-
-
-
-

2025

Employees

2 Ascended0 % *

Net Assets(GBP)

52.85K £Descended-0.40 % *

Total Assets(GBP)

52.85K £Descended-27.66 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

0.00 £Descended-100.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEACONZONE LTD

BEACONZONE LTD is an 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 2025.

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.