Beacon Computer Services Limited

General information

Name:

Beacon Computer Services Ltd

Office Address:

The Friars 82 High Street South LU6 3HD Dunstable

Number: 09470432

Incorporation date: 2015-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Dunstable registered with number: 09470432. This company was registered in 2015. The office of this firm is situated at The Friars 82 High Street South. The post code for this location is LU6 3HD. This company's declared SIC number is 70100 - Activities of head offices. The business latest accounts cover the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-03-04.

There is a group of three directors running the business at the current moment, including Paul G., Anthony D. and David H. who have been performing the directors obligations since June 2017.

The companies with significant control over this firm are as follows: Morson Group Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Salford at Centenary Way, M50 1RD and was registered as a PSC under the reg no 05111937.

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 26 June 2017

Latest update: 29 December 2023

Anthony D.

Role: Director

Appointed: 26 June 2017

Latest update: 29 December 2023

David H.

Role: Director

Appointed: 26 June 2017

Latest update: 29 December 2023

People with significant control

Morson Group Limited
Address: Adamson House Centenary Way, Salford, M50 1RD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05111937
Notified on 26 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Atticus Legal (Nominees) Limited
Address: Castlefield House Liverpool Road, Manchester, M3 4SB, England
Legal authority Companies House
Legal form Company
Country registered England
Place registered Companies House
Registration number 06685436
Notified on 6 April 2016
Ceased on 26 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-03-04
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 October 2016
Annual Accounts 8 January 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/03/04 (CS01)
filed on: 4th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
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