Beacon Securities International started in year 2015 as Private Limited Company with registration number 09422990. The Beacon Securities International company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 17 Iverna Gardens. Postal code: W8 6TN.
The firm has 2 directors, namely Alistair M., Bruce W.. Of them, Alistair M., Bruce W. have been with the company the longest, being appointed on 4 February 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Daniel H. who worked with the the firm until 21 September 2017.
| Office Address | 17 Iverna Gardens |
| Town | London |
| Post code | W8 6TN |
| Country of origin | United Kingdom |
| Registration Number | 09422990 |
| Date of Incorporation | Wed, 4th Feb 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (135 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2015
Position: Director
Appointed: 04 February 2015
The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Beacon Securities Limited from Halifax, Canada. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 75,01-100% shares. This PSC has 50,01-75% voting rights and has 75,01-100% shares.
Beacon Securities Limited
| Legal authority | Companies Act Chapter 42, R.S.N.S. 1967 |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Canada |
| Registration number | 1893454 |
| Notified on | 4 February 2017 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Debtors | 1 486 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 1 486 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | ||||||||
| Profit Loss Account Reserve | ||||||||
| Shareholder Funds | ||||||||
| Other | ||||||||
| Average Number Employees During Period | 4 | 4 | 1 | 1 | ||||
| Creditors | 265 166 | |||||||
| Creditors Due Within One Year | ||||||||
| Net Current Assets Liabilities | -263 680 | 100 | ||||||
| Number Shares Allotted | ||||||||
| Other Creditors | 265 166 | |||||||
| Par Value Share | ||||||||
| Share Capital Allotted Called Up Paid | ||||||||
| Total Assets Less Current Liabilities | -263 680 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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