Beacon Metals Limited

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General information

Name:

Beacon Metals Ltd

Office Address:

Fradley Aerodrome Wood End Lane Fradley WS13 8NG Lichfield

Number: 01291394

Incorporation date: 1976-12-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

01291394 is the reg. no. of Beacon Metals Limited. The firm was registered as a Private Limited Company on December 20, 1976. The firm has been active in this business for 48 years. The company may be reached at Fradley Aerodrome Wood End Lane Fradley in Lichfield. The company's area code assigned to this address is WS13 8NG. The firm's declared SIC number is 99999 which stands for Dormant Company. The firm's latest annual accounts describe the period up to 2022-12-30 and the most recent annual confirmation statement was released on 2023-03-28.

There seems to be just one director at present managing this company, namely Paul O. who has been utilizing the director's obligations for 48 years. Since March 1991 Neil C., had performed the duties for the company up until the resignation on February 7, 2013. Additionally another director, specifically Gladys B. gave up the position in 1993.

Financial data based on annual reports

Company staff

Paul O.

Role: Director

Appointed: 07 February 2013

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm include: Halso Management Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Lichfield at Wood End Lane, Fradley, WS13 8NG and was registered as a PSC under the reg no 08327970. Paul O. has substantial control or influence over the company.

Halso Management Services Limited
Address: C/O Halso Petroleum Ltd Wood End Lane, Fradley, Lichfield, WS13 8NG, England
Legal authority Companies House Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08327970
Notified on 5 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul O.
Notified on 6 April 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 30 December 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-30
Date Approval Accounts 15 August 2016
Annual Accounts 12 September 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 12 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-31
End Date For Period Covered By Report 2019-12-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-31
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-31
End Date For Period Covered By Report 2022-12-30

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th December 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
47
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