Beacon Of Light Limited in Stadium Park SUNDERLAND

Beacon Of Light Limited SUNDERLAND

Beacon Of Light started in year 2014 as Private Limited Company with registration number 09221229. The Beacon Of Light company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sunderland at Beacon Of Light. Postal code: SR5 1SN.

Currently there are 7 directors in the the firm, namely Andrew M., Stephanie K. and John W. and others. In addition one secretary - Deborah H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beacon Of Light Limited Address / Contact

Office Address	Beacon Of Light
Office Address2	Stadium Park
Town	Sunderland
Post code	SR5 1SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09221229
Date of Incorporation	Tue, 16th Sep 2014
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	10 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Andrew M.

Position: Director

Appointed: 15 November 2023

Stephanie K.

Position: Director

Appointed: 14 November 2023

Deborah H.

Position: Secretary

Appointed: 23 March 2023

John W.

Position: Director

Appointed: 10 February 2022

Bobby P.

Position: Director

Appointed: 31 March 2017

Robert M.

Position: Director

Appointed: 27 August 2015

John F.

Position: Director

Appointed: 16 September 2014

Lesley S.

Position: Director

Appointed: 16 September 2014

Stephen F.

Position: Director

Appointed: 10 February 2022

Resigned: 22 August 2023

Louise B.

Position: Director

Appointed: 09 December 2021

Resigned: 09 December 2021

Ciaron M.

Position: Secretary

Appointed: 12 October 2021

Resigned: 23 March 2023

Ian S.

Position: Secretary

Appointed: 01 July 2021

Resigned: 12 October 2021

Paul W.

Position: Secretary

Appointed: 08 February 2020

Resigned: 09 April 2021

Paul W.

Position: Director

Appointed: 31 March 2017

Resigned: 12 August 2020

Angela L.

Position: Director

Appointed: 16 September 2014

Resigned: 10 August 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Foundation Of Light from Sunderland, England. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Foundation Of Light

Stadium Of Light Stadium Of Light, Sunderland, SR5 1SU, England

Legal authority	Companies Act 2006, Charities Act 2011
Legal form	Company Limited By Guarantee
Country registered	United Kingdon
Place registered	Companies House
Registration number	04243171
Notified on	16 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/15. filed on: 15th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/15. filed on: 15th, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/14. filed on: 14th, November 2023	officers	Free Download (2 pages)
CH03	On 2023/10/16 secretary's details were changed filed on: 16th, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/09/16 filed on: 3rd, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/08/22 filed on: 5th, September 2023	officers	Free Download (1 page)
AP03	On 2023/03/23, company appointed a new person to the position of a secretary filed on: 23rd, March 2023	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/03/23 filed on: 23rd, March 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/08/31 filed on: 21st, March 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/09/16 filed on: 21st, September 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/02/10. filed on: 28th, March 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/02/10. filed on: 1st, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/01 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/01 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
CH01	On 2022/03/01 director's details were changed filed on: 1st, March 2022	officers	Free Download (2 pages)
AA	Small company accounts made up to 2021/08/31 filed on: 25th, February 2022	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2021/12/09 filed on: 12th, January 2022	officers	Free Download (1 page)
AP01	New director appointment on 2021/12/09. filed on: 16th, December 2021	officers	Free Download (2 pages)
AP03	On 2021/10/12, company appointed a new person to the position of a secretary filed on: 12th, November 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/10/12 filed on: 12th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/09/16 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AP03	On 2021/07/01, company appointed a new person to the position of a secretary filed on: 15th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/08/31 filed on: 3rd, June 2021	accounts	Free Download (22 pages)
TM02	Secretary's appointment terminated on 2021/04/09 filed on: 9th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/09/16 filed on: 2nd, October 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/08/31 filed on: 8th, September 2020	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2020/08/12 filed on: 12th, August 2020	officers	Free Download (1 page)
AP03	On 2020/02/08, company appointed a new person to the position of a secretary filed on: 21st, February 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/09/16 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/08/31 filed on: 6th, June 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2018/09/16 filed on: 24th, September 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/08/29 director's details were changed filed on: 6th, September 2018	officers	Free Download (2 pages)
AD01	Change of registered address from Stadium of Light Stadium Way Sunderland SR5 1SU on 2018/08/30 to Beacon of Light Stadium Park Sunderland SR5 1SN filed on: 30th, August 2018	address	Free Download (1 page)
AA01	Current accounting period shortened to 2018/08/31, originally was 2018/12/31. filed on: 30th, August 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 14th, August 2018	accounts	Free Download (16 pages)
MR01	Registration of charge 092212290003, created on 2017/12/21 filed on: 9th, January 2018	mortgage	Free Download (27 pages)
MR01	Registration of charge 092212290002, created on 2017/12/21 filed on: 3rd, January 2018	mortgage	Free Download (26 pages)
MR01	Registration of charge 092212290001, created on 2017/12/21 filed on: 2nd, January 2018	mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates 2017/09/16 filed on: 19th, September 2017	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 6th, September 2017	accounts	Free Download (16 pages)
AP01	New director appointment on 2017/03/31. filed on: 11th, April 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/03/31. filed on: 11th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/08/10 filed on: 23rd, September 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2016/09/16 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 9th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/16 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AP01	New director appointment on 2015/08/27. filed on: 22nd, September 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 10th, July 2015	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 30th, March 2015	accounts	Free Download (1 page)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 10th, March 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2014	incorporation	Free Download (33 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/16	capital

Beacon Of Light Limited SUNDERLAND

Beacon Of Light Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Stephanie K.

Deborah H.

John W.

Bobby P.

Robert M.

John F.

Lesley S.

Stephen F.

Louise B.

Ciaron M.

Ian S.

Paul W.

Paul W.

Angela L.

People with significant control

Company filings

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