Beacon Nominees Limited in Ditchling SUSSEX

Beacon Nominees Limited SUSSEX

Founded in 2004, Beacon Nominees, classified under reg no. 05322332 is an active company. Currently registered at Briar House, Beacon Road BN6 8UL, Sussex the company has been in the business for 20 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Peter W., appointed on 30 December 2004. In addition, a secretary was appointed - Peter W., appointed on 30 December 2004. As of 6 May 2024, there was 1 ex director - Laila W.. There were no ex secretaries.

Beacon Nominees Limited Address / Contact

Office Address	Briar House, Beacon Road
Office Address2	Ditchling
Town	Sussex
Post code	BN6 8UL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05322332
Date of Incorporation	Thu, 30th Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Peter W.

Position: Secretary

Appointed: 30 December 2004

Peter W.

Position: Director

Appointed: 30 December 2004

Laila W.

Position: Director

Appointed: 30 December 2004

Resigned: 05 January 2023

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Beresford Registrars Limited from Hassocks, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Beresford Registrars Limited

Briar House Beacon Road, Ditchling, Hassocks, BN6 8UL, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05189287
Notified on	1 December 2016
Nature of control:	significiant influence or 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	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2	2	2

Balance Sheet
Cash Bank On Hand			2	2	2	2	2	2
Net Assets Liabilities			2	2	2	2	2	2
Cash Bank In Hand	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Number Shares Allotted		2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, March 2024	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, March 2024	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, October 2023	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/05 filed on: 11th, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/27 filed on: 27th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, August 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/27 filed on: 27th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, January 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/27 filed on: 17th, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, April 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/27 filed on: 27th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/30 filed on: 30th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, January 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/30 filed on: 30th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/01/05 filed on: 5th, January 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/30 filed on: 5th, January 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/30 filed on: 6th, January 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/06	capital
AD03	On 1970/01/01 location of registered inspection location was changed to Briar House Beacon Road Ditchling Hassocks Sussex BN6 8UL filed on: 6th, January 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/30 filed on: 11th, January 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/11	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/30 filed on: 31st, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/31	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, October 2013	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/30 filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/30 filed on: 31st, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, August 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/30 filed on: 11th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010	accounts	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/30 filed on: 5th, January 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, January 2010	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, February 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, March 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, April 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, April 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, December 2004	incorporation	Free Download (17 pages)

Beacon Nominees Limited SUSSEX

Beacon Nominees Limited Address / Contact

Company Information / Profile

Company staff

Peter W.

Peter W.

Laila W.

People with significant control

Annual reports financial information

Company filings

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