Beacon International Trading Limited is a private limited company located at The Old Chapel, Union Way, Witney OX28 6HD. Incorporated on 2022-08-10, this 1-year-old company is run by 4 directors.
Director Charles P., appointed on 10 August 2022. Director Peter L., appointed on 10 August 2022. Director Helen P., appointed on 10 August 2022.
The company is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749). According to Companies House data there was a name change on 2023-09-12 and their previous name was Beacon Diagnostics Limited.
The latest confirmation statement was filed on 2023-07-03 and the date for the subsequent filing is 2024-07-17.
| Office Address | The Old Chapel |
| Office Address2 | Union Way |
| Town | Witney |
| Post code | OX28 6HD |
| Country of origin | United Kingdom |
| Registration Number | 14289472 |
| Date of Incorporation | Wed, 10th Aug 2022 |
| Industry | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 10th May 2024 (13 days left) |
| Next confirmation statement due date | Wed, 17th Jul 2024 (2024-07-17) |
| Last confirmation statement dated | Mon, 3rd Jul 2023 |
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
Position: Director
Appointed: 10 August 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Charles P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Peter L. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles P.
| Notified on | 13 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter L.
| Notified on | 16 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Beacon Diagnostics | September 12, 2023 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-08-31 |
| Balance Sheet | |
| Cash Bank On Hand | 229 184 |
| Current Assets | 1 386 771 |
| Debtors | 830 357 |
| Net Assets Liabilities | 193 495 |
| Other Debtors | 121 370 |
| Property Plant Equipment | 5 422 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 177 |
| Average Number Employees During Period | 5 |
| Corporation Tax Payable | 93 954 |
| Creditors | 1 197 342 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 177 |
| Net Current Assets Liabilities | 189 429 |
| Other Creditors | 1 030 513 |
| Other Taxation Social Security Payable | 1 215 |
| Property Plant Equipment Gross Cost | 6 599 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 356 |
| Total Additions Including From Business Combinations Property Plant Equipment | 6 599 |
| Total Assets Less Current Liabilities | 194 851 |
| Trade Creditors Trade Payables | 71 660 |
| Trade Debtors Trade Receivables | 708 987 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed beacon diagnostics LIMITEDcertificate issued on 12/09/23 filed on: 12th, September 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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