Beacon Development Services started in year 2015 as Private Limited Company with registration number 09414476. The Beacon Development Services company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Brecon at Safaddan. Postal code: LD3 7UD.
The firm has 2 directors, namely Martyn E., Alina E.. Of them, Alina E. has been with the company the longest, being appointed on 30 January 2015 and Martyn E. has been with the company for the least time - from 2 September 2019. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Safaddan |
| Office Address2 | Llangorse |
| Town | Brecon |
| Post code | LD3 7UD |
| Country of origin | United Kingdom |
| Registration Number | 09414476 |
| Date of Incorporation | Fri, 30th Jan 2015 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (224 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 02 September 2019
Position: Director
Appointed: 30 January 2015
The register of PSCs that own or control the company is made up of 3 names. As BizStats identified, there is Alina E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Martyn E. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alina E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Alina E.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn E.
| Notified on | 1 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alina E.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 11 596 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 18 617 | 29 853 | 13 449 | 4 270 | 841 | |||
| Current Assets | 841 | 841 | 841 | 33 825 | ||||
| Net Assets Liabilities | 11 596 | 19 122 | 7 537 | 1 350 | -833 | |||
| Property Plant Equipment | 800 | 2 007 | 1 606 | 1 285 | 1 028 | |||
| Cash Bank In Hand | 18 617 | |||||||
| Intangible Fixed Assets | 4 000 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 11 596 | |||||||
| Tangible Fixed Assets | 800 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 11 496 | |||||||
| Shareholder Funds | 11 596 | |||||||
| Other | ||||||||
| Accumulated Amortisation Impairment Intangible Assets | 1 000 | 2 000 | 3 000 | 4 000 | 5 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 200 | 702 | 1 103 | 1 424 | 1 681 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 709 | |||||||
| Amounts Owed To Related Parties | 7 753 | 11 764 | 8 624 | 4 371 | 1 868 | |||
| Average Number Employees During Period | 1 | 1 | 2 | 2 | 2 | |||
| Creditors | 11 821 | 15 738 | 9 518 | 5 205 | 2 702 | 2 702 | 2 702 | 26 010 |
| Fixed Assets | 4 800 | 5 007 | 3 606 | 2 285 | 1 028 | 1 028 | 1 028 | 486 |
| Increase From Amortisation Charge For Year Intangible Assets | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 502 | 401 | 321 | 257 | ||||
| Intangible Assets | 4 000 | 3 000 | 2 000 | 1 000 | ||||
| Intangible Assets Gross Cost | 5 000 | 5 000 | 5 000 | 5 000 | 5 000 | |||
| Net Current Assets Liabilities | 6 796 | 14 115 | 3 931 | -935 | -1 861 | -1 861 | -1 861 | 8 315 |
| Other Creditors | 4 068 | 3 974 | 894 | 834 | 834 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | |||||||
| Property Plant Equipment Gross Cost | 1 000 | 2 709 | 2 709 | 2 709 | 2 709 | |||
| Total Assets Less Current Liabilities | -833 | -833 | -833 | 8 801 | ||||
| Consideration For Shares Issued | 100 | |||||||
| Creditors Due Within One Year | 11 821 | |||||||
| Nominal Value Shares Issued | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued | 100 | |||||||
| Par Value Share | 1 | |||||||
| Value Shares Allotted | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 31st January 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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