General information

Name:

Beacon Nominees Ltd

Office Address:

Briar House, Beacon Road Ditchling BN6 8UL Sussex

Number: 05322332

Incorporation date: 2004-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is widely known as Beacon Nominees Limited. This firm was started 20 years ago and was registered with 05322332 as the registration number. This particular registered office of this company is based in Sussex. You may visit it at Briar House, Beacon Road, Ditchling. This business's SIC code is 82990 - Other business support service activities not elsewhere classified. Beacon Nominees Ltd filed its account information for the period up to 2022-12-31. The most recent annual confirmation statement was filed on 2022-12-27.

Peter W. is this specific enterprise's solitary director, that was assigned this position in 2004 in December. That firm had been directed by Laila W. until January 2023.

The companies with significant control over this firm are as follows: Beresford Registrars Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hassocks at Beacon Road, Ditchling, BN6 8UL and was registered as a PSC under the reg no 05189287.

Financial data based on annual reports

Company staff

Peter W.

Role: Secretary

Appointed: 30 December 2004

Latest update: 28 March 2024

Peter W.

Role: Director

Appointed: 30 December 2004

Latest update: 28 March 2024

People with significant control

Beresford Registrars Limited
Address: 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:
substantial control or influence
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 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
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
Annual Accounts 4 January 2018
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 4 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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