Beacon Labs Ltd in Cleeve BRISTOL

Beacon Labs Ltd BRISTOL

Beacon Labs Ltd was officially closed on 2023-04-18. Beacon Labs was a private limited company that was situated at Maple House 5 The Maples, Cleeve, Bristol, BS49 4FS, Somerset, ENGLAND. This company (formally formed on 2017-10-17) was run by 2 directors.
Director Martin V. who was appointed on 20 September 2019.
Director Tariq M. who was appointed on 17 October 2017.

The company was officially classified as "wholesale of computers, computer peripheral equipment and software" (46510). According to the official database, there was a name change on 2019-05-20, their previous name was Invatec. The latest confirmation statement was filed on 2022-09-25 and last time the statutory accounts were filed was on 31 January 2022.

Beacon Labs Ltd Address / Contact

Office Address	Maple House 5 The Maples
Office Address2	Cleeve
Town	Bristol
Post code	BS49 4FS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11017719
Date of Incorporation	Tue, 17th Oct 2017
Date of Dissolution	Tue, 18th Apr 2023
Industry	Wholesale of computers, computer peripheral equipment and software
End of financial Year	31st January
Company age	6 years old
Account next due date	Tue, 31st Oct 2023
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 9th Oct 2023
Last confirmation statement dated	Sun, 25th Sep 2022

Company staff

Martin V.

Position: Director

Appointed: 20 September 2019

Tariq M.

Position: Director

Appointed: 17 October 2017

People with significant control

Tariq M.

Notified on	24 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Invatech Health Ltd

442-450 Stapleton Road Stapleton Road, Bristol, Somerset, BS5 6NR, England

Legal authority	Companies Act 2006
Legal form	Company Lmiited By Shares
Country registered	England
Place registered	Register Of Companies
Registration number	8972421
Notified on	17 October 2017
Ceased on	24 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Invatec	May 20, 2019

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, April 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, April 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 31st, January 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 20th, January 2023	dissolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/09/25 filed on: 26th, September 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 11th, April 2022	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2022/01/31. Originally it was 2021/07/31 filed on: 25th, January 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/09/25 filed on: 27th, September 2021	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2021/07/23 filed on: 23rd, July 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/07/23. New Address: Maple House 5 the Maples Cleeve Bristol Somerset BS49 4FS. Previous address: 442-450 Stapleton Road Stapleton Road Bristol Somerset BS5 6NR England filed on: 23rd, July 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 20th, April 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/09/25 filed on: 25th, September 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/09/25 filed on: 30th, September 2019	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2019/09/20. filed on: 20th, September 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 27th, August 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/07/31 filed on: 14th, August 2019	accounts	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/06/24 filed on: 24th, June 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/06/24 filed on: 24th, June 2019	persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/20 filed on: 20th, May 2019	resolution	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 28th, January 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/10/16 filed on: 17th, October 2018	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 17th, October 2017	incorporation	Free Download (10 pages)