Beacon Education Holdings started in year 2011 as Private Limited Company with registration number 07572675. The Beacon Education Holdings company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Rayleigh at Beacon House. Postal code: SS6 8JG.
The firm has one director. Alana B., appointed on 31 December 2023. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Susan G. and who left the the firm on 31 December 2023. In addition, there is one former secretary - Susan G. who worked with the the firm until 31 December 2023.
| Office Address | Beacon House |
| Office Address2 | 2-6 Bull Lane |
| Town | Rayleigh |
| Post code | SS6 8JG |
| Country of origin | United Kingdom |
| Registration Number | 07572675 |
| Date of Incorporation | Tue, 22nd Mar 2011 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Mar 2024 (2024-03-28) |
| Last confirmation statement dated | Tue, 14th Mar 2023 |
Position: Director
Appointed: 31 December 2023
The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Beacon Branch Education Limited from Rayleigh, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Susan G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Beacon Branch Education Limited
Beacon House 2-6 Bull Lane, Rayleigh, SS6 8JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15248830 |
| Notified on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan G.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||||
| Debtors | 14 301 | 18 734 | 18 734 | 18 734 | 18 734 | 18 734 | 18 734 | 18 734 |
| Reserves/Capital | ||||||||
| Called Up Share Capital | ||||||||
| Profit Loss Account Reserve | ||||||||
| Shareholder Funds | ||||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 14 301 | 18 734 | 18 734 | 18 734 | 18 734 | 18 734 | 18 734 | 18 734 |
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Corporation Tax Payable | 91 | 91 | 91 | 91 | ||||
| Creditors | 91 | 91 | 91 | 91 | ||||
| Investments Fixed Assets | 1 111 973 | 1 111 973 | 1 111 973 | 1 111 973 | 63 000 | 63 000 | 63 000 | 63 000 |
| Net Current Assets Liabilities | 14 210 | 18 643 | 18 643 | 18 643 | 18 734 | 18 734 | 18 734 | 18 734 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 91 | |||||||
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 1 126 183 | 1 130 616 | 1 130 616 | 1 130 616 | 81 734 | 81 734 | 81 734 | 81 734 |
| Creditors Due Within One Year | ||||||||
| Number Shares Allotted | ||||||||
| Percentage Subsidiary Held | ||||||||
| Share Capital Allotted Called Up Paid | ||||||||
| Share Premium Account | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/09/30 filed on: 31st, October 2023 |
persons with significant control | Free Download (2 pages) |
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