Beacon Company Secretaries (UK) Limited in London, E2 8DD

Description

Data updated on: 01-11-2023

2013 is the date that marks the beginning of Beacon Company Secretaries (UK) Limited, a firm that is situated at 9 Perseverance Works, Kingsland Road in London. This means it's been eleven years Beacon Company Secretaries (UK) has been in this business, as it was registered on 2013-09-05. The company's registration number is 08677377 and the zip code is E2 8DD. This firm's SIC and NACE codes are 69109 which stands for Activities of patent and copyright agents; other legal activities not elsewhere classified. The business most recent annual accounts cover the period up to 2022-09-30 and the most recent annual confirmation statement was released on 2023-09-04.

Carol D. is this specific enterprise's individual director, that was chosen to lead the company in 2020. Since September 2013 Patrick D., had performed the duties for this specific firm up to the moment of the resignation in September 2020.

Carol D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1

Balance Sheet
Cash Bank On Hand						1	1	1
Current Assets			1	1	1	1		1	1
Net Assets Liabilities				1	1	1	1	1	1
Cash Bank In Hand	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1

Other Financial Data
Net Current Assets Liabilities			1	1	1	1		1	1
Number Shares Allotted		1	1				1	1
Par Value Share		1	1				1	1
Total Assets Less Current Liabilities			1	1	1	1		1	1
Share Capital Allotted Called Up Paid	1	1	1

Company staff

Carol D.

Role: Director

Appointed: 29 September 2020

Latest update: 19 February 2024

People with significant control

Carol D.

Notified on 29 September 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Patrick D.

Notified on 4 September 2016

Ceased on 29 September 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	18 September 2024
Confirmation statement last made up date	04 September 2023

Annual Accounts 19 November 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	19 November 2015
Annual Accounts 30 January 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	30 January 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	9 March 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Beacon Company Secretaries (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carol D.

Patrick D.

People with significant control

Carol D.

Patrick D.

Accounts Documents

Company filings

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