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BEACON HOLDINGS LIMITED - Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH, United Kingdom
Company Information
- Company registration number
- 04853181
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Laurel House Woodlands Park
- Ashton Road
- Newton Le Willow
- WA12 0HH Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH UK
Management
- Managing Directors
- NICHOLS, Peter John
- MILNE, Andrew Paul
- Company secretaries
- CADDY, Sarah Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-01
- Age Of Company 2003-08-01 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Nichols Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FRUTINA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-01
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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BEACON HOLDINGS LIMITED Company Description
- BEACON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04853181. Its current trading status is "live". It was registered 2003-08-01. It was previously called FRUTINA HOLDINGS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Laurel House Woodlands Park .
Get BEACON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beacon Holdings Limited - Laurel House Woodlands Park, Ashton Road, Newton Le Willow, WA12 0HH, United Kingdom
- 2003-08-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-05-05) - TM02
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termination-director-company-with-name-termination-date (2023-05-05) - TM01
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confirmation-statement-with-no-updates (2023-06-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-13) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
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confirmation-statement-with-no-updates (2021-07-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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change-person-director-company-with-change-date (2019-08-15) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-06-25) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-08-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-08-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-26) - AR01
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appoint-person-director-company-with-name (2013-09-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-10-07) - AA
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mortgage-satisfy-charge-full (2013-11-01) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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resolution (2012-01-24) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-13) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-01-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-09-28) - AA
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termination-secretary-company-with-name (2010-01-05) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-17) - AA
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legacy (2009-09-21) - 288a
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legacy (2009-09-21) - 288b
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legacy (2009-08-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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legacy (2008-08-12) - 288a
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accounts-with-accounts-type-dormant (2008-06-16) - AA
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legacy (2008-08-12) - 288b
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-11-02) - AA
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 288b
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-08-04) - 363a
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legacy (2006-04-21) - 288a
keyboard_arrow_right 2005
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resolution (2005-03-10) - RESOLUTIONS
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legacy (2005-03-30) - 225
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legacy (2005-05-25) - 225
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legacy (2005-06-02) - 288b
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legacy (2005-05-25) - 287
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legacy (2005-06-02) - 288a
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accounts-with-accounts-type-group (2005-06-09) - AA
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accounts-with-accounts-type-dormant (2005-06-21) - AA
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legacy (2005-10-25) - 363s
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certificate-change-of-name-company (2005-10-26) - CERTNM
keyboard_arrow_right 2004
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resolution (2004-03-31) - RESOLUTIONS
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legacy (2004-03-22) - 288a
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certificate-change-of-name-company (2004-03-19) - CERTNM
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legacy (2004-02-11) - 288a
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legacy (2004-02-08) - 288a
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legacy (2004-03-31) - 123
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legacy (2004-03-22) - 88(2)R
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legacy (2004-03-31) - 122
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legacy (2004-04-21) - 395
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legacy (2004-03-31) - 88(2)R
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legacy (2004-09-29) - 363s
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legacy (2004-11-25) - 225
keyboard_arrow_right 2003
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legacy (2003-08-10) - 287
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incorporation-company (2003-08-01) - NEWINC
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legacy (2003-08-10) - 288b