Beacon Wealth Group Limited

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General information

Name:

Beacon Wealth Group Ltd

Office Address:

The Old Chapel Thrapston Road Kimbolton PE28 0HW Huntingdon

Number: 04469525

Incorporation date: 2002-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beacon Wealth Group Limited is a Private Limited Company, registered in The Old Chapel Thrapston Road, Kimbolton, Huntingdon. The head office's postal code is PE28 0HW. This business has been registered on 2002-06-25. The firm's reg. no. is 04469525. 8 years from now the company changed its registered name from Beacon Financial Holdings to Beacon Wealth Group Limited. The company's principal business activity number is 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. 2022-12-31 is the last time account status updates were filed.

The firm's trademark number is UK00003161245. They applied for it on Mon, 25th Apr 2016 and it was obtained after four months. The trademark's registration remains valid until Sat, 25th Apr 2026.

According to the latest data, we have only a single managing director in the company: Anthony L. (since 2002-07-01). This company had been presided over by Andrew B. till 16 years ago.

  • Previous company's names
  • Beacon Wealth Group Limited 2016-01-20
  • Beacon Financial Holdings Limited 2002-06-25

Trade marks

Trademark UK00003161245
Trademark image:-
Status:Registered
Filing date:2016-04-25
Date of entry in register:2016-09-16
Renewal date:2026-04-25
Owner name:Beacon Wealth Group Limited
Owner address:39 Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HW

Financial data based on annual reports

Company staff

Anthony L.

Role: Secretary

Appointed: 30 June 2008

Latest update: 25 January 2024

Anthony L.

Role: Director

Appointed: 01 July 2002

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Karen L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Karen L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 June 2024
Confirmation statement last made up date 07 June 2023
Annual Accounts 31 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 March 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 January 2015
Annual Accounts 10 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 10 April 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 January 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 30th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 70100 : Activities of head offices
21
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