Beacon Digital Ltd BRISTOL


Founded in 2014, Beacon Digital, classified under reg no. 08858172 is an active company. Currently registered at 442-450 Stapleton Road BS5 6NR, Bristol the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on December 31, 2021.

The company has one director. Jonathan P., appointed on 12 May 2022. There are currently no secretaries appointed. As of 25 April 2024, there were 5 ex directors - Stephen H., Christopher W. and others listed below. There were no ex secretaries.

Beacon Digital Ltd Address / Contact

Office Address 442-450 Stapleton Road
Town Bristol
Post code BS5 6NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08858172
Date of Incorporation Thu, 23rd Jan 2014
Industry Other information technology service activities
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Jonathan P.

Position: Director

Appointed: 12 May 2022

Stephen H.

Position: Director

Appointed: 09 November 2022

Resigned: 20 September 2023

Christopher W.

Position: Director

Appointed: 12 May 2022

Resigned: 09 November 2022

Tariq M.

Position: Director

Appointed: 29 September 2017

Resigned: 12 May 2022

Stephen L.

Position: Director

Appointed: 22 May 2014

Resigned: 13 June 2015

Clive B.

Position: Director

Appointed: 23 January 2014

Resigned: 29 September 2017

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we researched, there is Atlas Emar Ltd from Guildford, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Atlas Emar Ltd

1 Bell Court Leapale Lane, Guildford, Somerset, GU1 4LY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 8972421
Notified on 29 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-31
Net Worth-298 978-316 223
Balance Sheet
Cash Bank In Hand148 6314 847
Current Assets243 352121 738
Debtors94 721116 891
Net Assets Liabilities Including Pension Asset Liability-298 978-316 223
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-299 078-316 323
Shareholder Funds-298 978-316 223
Other
Creditors Due After One Year318 519259 259
Creditors Due Within One Year223 811178 702
Net Current Assets Liabilities19 541-56 964
Number Shares Allotted100100
Other Creditors After One Year318 519259 259
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities19 541-56 964
Value Shares Allotted11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 23, 2024
filed on: 24th, January 2024
Free Download (3 pages)

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