Beacon Finance started in year 2015 as Private Limited Company with registration number 09418435. The Beacon Finance company has been functioning successfully for nine years now and its status is active. The firm's office is based in Norwich at Union Suite The Union Building. Postal code: NR1 1BY. Since 6th May 2016 Beacon Finance Ltd is no longer carrying the name Business International Communications.
The firm has one director. Liam W., appointed on 19 March 2015. There are currently no secretaries appointed. As of 29 April 2024, there were 3 ex directors - Brett M., Antony A. and others listed below. There were no ex secretaries.
Office Address | Union Suite The Union Building |
Office Address2 | 51-59 Rose Lane |
Town | Norwich |
Post code | NR1 1BY |
Country of origin | United Kingdom |
Registration Number | 09418435 |
Date of Incorporation | Tue, 3rd Feb 2015 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th June |
Company age | 9 years old |
Account next due date | Sun, 31st Mar 2024 (29 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
Last confirmation statement dated | Fri, 30th Jun 2023 |
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Liam W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Antony A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anglia Finance Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Liam W.
Notified on | 1 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Antony A.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Anglia Finance Limited
Bankside, 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 07140125 |
Notified on | 6 April 2016 |
Ceased on | 1 July 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Business International Communications | May 6, 2016 |
Business International Comminications | February 3, 2015 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-02-29 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Balance Sheet | |||||||
Current Assets | 100 | 7 571 | 15 024 | 27 190 | 40 285 | 24 002 | 29 332 |
Net Assets Liabilities | 100 | -37 218 | -31 448 | 3 161 | 15 460 | 7 783 | 14 260 |
Other | |||||||
Average Number Employees During Period | 3 | 3 | 1 | 2 | 2 | 2 | |
Creditors | 43 900 | 45 800 | 18 600 | 8 095 | 3 295 | 240 | |
Fixed Assets | 1 736 | 2 863 | 2 471 | 2 091 | |||
Net Current Assets Liabilities | 100 | 6 682 | 14 352 | 20 025 | 20 692 | 8 607 | 12 409 |
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 226 | 40 | 1 305 | ||||
Total Assets Less Current Liabilities | 100 | 6 682 | 14 352 | 21 761 | 23 555 | 11 078 | 14 500 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 30th June 2023 filed on: 30th, June 2023 |
confirmation statement | Free Download (3 pages) |
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