Beacon Computer Services Limited DUNSTABLE


Beacon Computer Services started in year 2015 as Private Limited Company with registration number 09470432. The Beacon Computer Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Dunstable at The Friars. Postal code: LU6 3HD.

The firm has 3 directors, namely Paul G., Anthony D. and David H.. Of them, Paul G., Anthony D., David H. have been with the company the longest, being appointed on 26 June 2017. As of 30 April 2024, there was 1 ex director - Stephen C.. There were no ex secretaries.

Beacon Computer Services Limited Address / Contact

Office Address The Friars
Office Address2 82 High Street South
Town Dunstable
Post code LU6 3HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09470432
Date of Incorporation Wed, 4th Mar 2015
Industry Activities of head offices
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated Sat, 4th Mar 2023

Company staff

Paul G.

Position: Director

Appointed: 26 June 2017

Anthony D.

Position: Director

Appointed: 26 June 2017

David H.

Position: Director

Appointed: 26 June 2017

Stephen C.

Position: Director

Appointed: 04 March 2015

Resigned: 26 June 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Morson Group Limited from Salford, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Atticus Legal (Nominees) Limited that put Manchester, England as the address. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Morson Group Limited

Adamson House Centenary Way, Salford, M50 1RD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05111937
Notified on 26 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights

Atticus Legal (Nominees) Limited

Castlefield House Liverpool Road, Manchester, M3 4SB, England

Legal authority Companies House
Legal form Company
Country registered England
Place registered Companies House
Registration number 06685436
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth11
Balance Sheet
Cash Bank In Hand11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/03/04
filed on: 4th, March 2024
Free Download (3 pages)

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