Beacon Counselling in STOCKPORT - SK1 3DL

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Beacon Counselling STOCKPORT

Beacon Counselling started in year 2005 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 05429473. The Beacon Counselling company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Stockport at 50-52 Middle Hillgate. Postal code: SK1 3DL.

At present there are 6 directors in the the company, namely Stephen L., Duncan W. and Steven T. and others. In addition one secretary - Charlotte F. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beacon Counselling Address / Contact

Office Address	50-52 Middle Hillgate
Town	Stockport
Post code	SK1 3DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05429473
Date of Incorporation	Tue, 19th Apr 2005
Industry	Other human health activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Stephen L.

Position: Director

Appointed: 23 August 2023

Charlotte F.

Position: Secretary

Appointed: 06 September 2022

Duncan W.

Position: Director

Appointed: 23 February 2022

Steven T.

Position: Director

Appointed: 22 October 2018

David B.

Position: Director

Appointed: 07 December 2016

Robert B.

Position: Director

Appointed: 17 May 2010

Barbara T.

Position: Director

Appointed: 19 April 2005

Jennifer D.

Position: Director

Appointed: 29 April 2021

Resigned: 06 September 2022

Peter M.

Position: Director

Appointed: 28 August 2020

Resigned: 11 August 2023

Sandra B.

Position: Director

Appointed: 22 October 2018

Resigned: 18 June 2021

Fran F.

Position: Director

Appointed: 22 October 2018

Resigned: 03 August 2020

Liam F.

Position: Secretary

Appointed: 29 January 2018

Resigned: 06 September 2022

Deborah N.

Position: Director

Appointed: 21 September 2015

Resigned: 29 January 2018

James H.

Position: Secretary

Appointed: 13 May 2014

Resigned: 29 January 2018

Figen M.

Position: Director

Appointed: 17 March 2014

Resigned: 21 September 2015

Elizabeth H.

Position: Director

Appointed: 17 March 2014

Resigned: 29 January 2018

Stephen E.

Position: Director

Appointed: 19 November 2013

Resigned: 22 July 2019

Samuel S.

Position: Secretary

Appointed: 02 May 2013

Resigned: 13 May 2014

Brian M.

Position: Director

Appointed: 17 May 2010

Resigned: 29 January 2018

Pauline H.

Position: Director

Appointed: 16 February 2009

Resigned: 30 April 2017

Linda T.

Position: Director

Appointed: 12 November 2008

Resigned: 15 July 2013

Figen M.

Position: Director

Appointed: 12 November 2008

Resigned: 30 July 2010

Alan H.

Position: Director

Appointed: 12 November 2008

Resigned: 28 February 2017

Kathryn M.

Position: Director

Appointed: 12 November 2008

Resigned: 16 July 2012

Joanna T.

Position: Director

Appointed: 12 November 2008

Resigned: 15 September 2014

Elaine B.

Position: Director

Appointed: 09 May 2007

Resigned: 03 April 2012

Max L.

Position: Secretary

Appointed: 09 May 2007

Resigned: 12 November 2008

Margaret L.

Position: Director

Appointed: 08 March 2007

Resigned: 19 September 2016

Susan M.

Position: Director

Appointed: 30 June 2005

Resigned: 12 November 2008

Max L.

Position: Director

Appointed: 19 April 2005

Resigned: 12 November 2008

Kevin G.

Position: Director

Appointed: 19 April 2005

Resigned: 24 March 2008

Susan P.

Position: Director

Appointed: 19 April 2005

Resigned: 30 June 2005

Constance W.

Position: Director

Appointed: 19 April 2005

Resigned: 08 March 2007

Thomas G.

Position: Director

Appointed: 19 April 2005

Resigned: 16 March 2010

David A.

Position: Secretary

Appointed: 19 April 2005

Resigned: 09 May 2007

Jacqueline C.

Position: Director

Appointed: 19 April 2005

Resigned: 10 March 2009

Janice C.

Position: Director

Appointed: 19 April 2005

Resigned: 16 September 2013

People with significant control

The register of persons with significant control who own or control the company includes 9 names. As we discovered, there is Steven T. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Bruce B. This PSC has significiant influence or control over the company,. The third one is Joan T., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Steven T.

Notified on	17 July 2018
Ceased on	28 April 2023
Nature of control:	25-50% voting rights

Bruce B.

Notified on	1 January 2017
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Joan T.

Notified on	1 January 2017
Ceased on	28 April 2023
Nature of control:	significiant influence or control

David B.

Notified on	1 January 2017
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Sandra B.

Notified on	18 April 2018
Ceased on	18 August 2021
Nature of control:	25-50% voting rights

Deborah N.

Notified on	1 January 2017
Ceased on	29 April 2020
Nature of control:	significiant influence or control

Brian M.

Notified on	1 January 2017
Ceased on	29 April 2020
Nature of control:	significiant influence or control

Stephen E.

Notified on	1 January 2017
Ceased on	22 July 2019
Nature of control:	significiant influence or control

Elizabeth H.

Notified on	1 January 2017
Ceased on	11 September 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 13th, October 2023	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on August 11, 2023 filed on: 29th, August 2023	officers	Free Download (1 page)
AP01	On August 23, 2023 new director was appointed. filed on: 29th, August 2023	officers	Free Download (2 pages)
CH01	On April 27, 2023 director's details were changed filed on: 27th, April 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (28 pages)
TM02	Termination of appointment as a secretary on September 6, 2022 filed on: 6th, September 2022	officers	Free Download (1 page)
AP03	Appointment (date: September 6, 2022) of a secretary filed on: 6th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 6, 2022 filed on: 6th, September 2022	officers	Free Download (1 page)
AP01	On February 23, 2022 new director was appointed. filed on: 23rd, February 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (32 pages)
TM01	Director's appointment was terminated on June 18, 2021 filed on: 21st, June 2021	officers	Free Download (1 page)
AP01	On April 29, 2021 new director was appointed. filed on: 29th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020	accounts	Free Download (33 pages)
AP01	On August 28, 2020 new director was appointed. filed on: 28th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 3, 2020 filed on: 27th, August 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 3rd, October 2019	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on July 22, 2019 filed on: 23rd, July 2019	officers	Free Download (1 page)
AP01	On October 22, 2018 new director was appointed. filed on: 24th, October 2018	officers	Free Download (2 pages)
AP01	On October 22, 2018 new director was appointed. filed on: 24th, October 2018	officers	Free Download (2 pages)
AP01	On October 22, 2018 new director was appointed. filed on: 24th, October 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (23 pages)
AP03	Appointment (date: January 29, 2018) of a secretary filed on: 5th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 5th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 5th, February 2018	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on January 29, 2018 filed on: 5th, February 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 29, 2018 filed on: 5th, February 2018	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, October 2017	accounts	Free Download (22 pages)
AD01	New registered office address 50-52 Middle Hillgate Stockport SK1 3DL. Change occurred on July 25, 2017. Company's previous address: 203 Moss Lane Bramhall Stockport Cheshire SK7 1BA. filed on: 25th, July 2017	address	Free Download (1 page)
TM01	Director's appointment was terminated on April 30, 2017 filed on: 2nd, May 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2017 filed on: 1st, March 2017	officers	Free Download (1 page)
AP01	On December 7, 2016 new director was appointed. filed on: 7th, December 2016	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 6th, October 2016	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on September 19, 2016 filed on: 20th, September 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 19, 2016 filed on: 19th, April 2016	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on September 21, 2015 filed on: 17th, November 2015	officers	Free Download (1 page)
AP01	On September 21, 2015 new director was appointed. filed on: 17th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 29th, May 2015	accounts	Free Download (21 pages)
MA	Memorandum and Articles of Association filed on: 15th, May 2015	incorporation	Free Download (27 pages)
AR01	Annual return, no members record, drawn up to April 19, 2015 filed on: 11th, May 2015	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on September 15, 2014 filed on: 11th, May 2015	officers	Free Download (1 page)
AP01	On March 17, 2014 new director was appointed. filed on: 11th, May 2015	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 17th, September 2014	accounts	Free Download (21 pages)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
AP01	On May 21, 2014 new director was appointed. filed on: 21st, May 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 14, 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 19, 2014 filed on: 14th, May 2014	annual return	Free Download (9 pages)
TM01	Director's appointment was terminated on May 14, 2014 filed on: 14th, May 2014	officers	Free Download (1 page)
AP03	Appointment (date: May 14, 2014) of a secretary filed on: 14th, May 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 13, 2013 filed on: 13th, August 2013	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 5th, July 2013	accounts	Free Download (23 pages)
AP03	Appointment (date: May 2, 2013) of a secretary filed on: 2nd, May 2013	officers	Free Download (2 pages)
CH01	On January 22, 2013 director's details were changed filed on: 2nd, May 2013	officers	Free Download (2 pages)
CH01	On December 10, 2012 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 19, 2013 filed on: 19th, April 2013	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on October 18, 2012 filed on: 18th, October 2012	officers	Free Download (1 page)
CH01	On August 3, 2012 director's details were changed filed on: 3rd, August 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 5th, July 2012	accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on April 19, 2012 filed on: 19th, April 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 19, 2012 filed on: 19th, April 2012	annual return	Free Download (11 pages)
AR01	Annual return, no members record, drawn up to April 19, 2011 filed on: 1st, June 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 1st, April 2011	accounts	Free Download (22 pages)
AP01	On March 21, 2011 new director was appointed. filed on: 21st, March 2011	officers	Free Download (2 pages)
AP01	On March 21, 2011 new director was appointed. filed on: 21st, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 23, 2010 filed on: 23rd, August 2010	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 19, 2010 filed on: 24th, June 2010	annual return	Free Download (7 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
CH01	On April 19, 2010 director's details were changed filed on: 24th, June 2010	officers	Free Download (2 pages)
AP01	On June 21, 2010 new director was appointed. filed on: 21st, June 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 15, 2010 filed on: 15th, April 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, April 2010	accounts	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, March 2010	resolution	Free Download (34 pages)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (5 pages)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
288a	On April 2, 2009 Director appointed filed on: 2nd, April 2009	officers	Free Download (1 page)
AA	Partial exemption accounts data made up to December 31, 2008 filed on: 1st, April 2009	accounts	Free Download (19 pages)
288a	On March 4, 2009 Director appointed filed on: 4th, March 2009	officers	Free Download (1 page)
288a	On February 20, 2009 Director appointed filed on: 20th, February 2009	officers	Free Download (1 page)
288a	On February 20, 2009 Director appointed filed on: 20th, February 2009	officers	Free Download (1 page)
288a	On December 2, 2008 Director appointed filed on: 2nd, December 2008	officers	Free Download (1 page)
288b	On December 1, 2008 Appointment terminated secretary filed on: 1st, December 2008	officers	Free Download (1 page)
288b	On December 1, 2008 Appointment terminated director filed on: 1st, December 2008	officers	Free Download (1 page)
363a	Period up to April 24, 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (4 pages)
288b	On April 24, 2008 Appointment terminated director filed on: 24th, April 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 7th, April 2008	accounts	Free Download (18 pages)
288a	On November 8, 2007 New director appointed filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On November 8, 2007 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288b	On November 8, 2007 Director resigned filed on: 8th, November 2007	officers	Free Download (1 page)
288a	On November 8, 2007 New director appointed filed on: 8th, November 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 13, 2007 New director appointed filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On June 5, 2007 New secretary appointed filed on: 5th, June 2007	officers	Free Download (1 page)
288a	On June 5, 2007 New secretary appointed filed on: 5th, June 2007	officers	Free Download (1 page)
288b	On June 4, 2007 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
288b	On June 4, 2007 Secretary resigned filed on: 4th, June 2007	officers	Free Download (1 page)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 26th, March 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 1st, March 2007	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 22nd, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 22nd, December 2006	accounts	Free Download (1 page)
288a	On April 28, 2006 New director appointed filed on: 28th, April 2006	officers	Free Download (1 page)
288a	On April 28, 2006 New director appointed filed on: 28th, April 2006	officers	Free Download (1 page)
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2006 (Director resigned)	annual return
363s	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 28, 2006 (Director resigned)	annual return
287	Registered office changed on 03/02/06 from: 31 bramhall lane south bramhall stockport cheshire SK7 2DN filed on: 3rd, February 2006	address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 31 bramhall lane south bramhall stockport cheshire SK7 2DN filed on: 3rd, February 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2005	incorporation	Free Download (37 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005	incorporation	Free Download (37 pages)

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