Beacon Finance Ltd NORWICH


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.

Beacon Finance Ltd Address / Contact

Office Address Union Suite The Union Building
Office Address2 51-59 Rose Lane
Town Norwich
Post code NR1 1BY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Liam W.

Position: Director

Appointed: 19 March 2015

Brett M.

Position: Director

Appointed: 19 March 2015

Resigned: 19 March 2015

O.f.f. Shire Management Ltd

Position: Corporate Director

Appointed: 19 March 2015

Resigned: 19 March 2015

Antony A.

Position: Director

Appointed: 19 March 2015

Resigned: 19 March 2015

Edwina I.

Position: Director

Appointed: 03 February 2015

Resigned: 19 March 2015

People with significant control

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

Company previous names

Business International Communications May 6, 2016
Business International Comminications February 3, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Balance Sheet
Current Assets1007 57115 02427 19040 28524 00229 332
Net Assets Liabilities100-37 218-31 4483 16115 4607 78314 260
Other
Average Number Employees During Period 331222
Creditors 43 90045 80018 6008 0953 295240
Fixed Assets   1 7362 8632 4712 091
Net Current Assets Liabilities1006 68214 35220 02520 6928 60712 409
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    226401 305
Total Assets Less Current Liabilities1006 68214 35221 76123 55511 07814 500

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 30th June 2023
filed on: 30th, June 2023
Free Download (3 pages)

Company search

Advertisements