General information

Name:

Beacon Waste Ltd

Office Address:

The Marina Kings Road WR11 3XZ Evesham

Number: 02650198

Incorporation date: 1991-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Beacon Waste Limited firm has been operating in this business for thirty three years, as it's been established in 1991. Registered with number 02650198, Beacon Waste was set up as a Private Limited Company with office in The Marina, Evesham WR11 3XZ. This firm's SIC and NACE codes are 74990 and has the NACE code: Non-trading company. December 31, 2022 is the last time the accounts were filed.

Because of the enterprise's growing number of employees, it became necessary to choose additional directors: Fraser M. and Javier P. who have been collaborating since 2024 to exercise independent judgement of the firm. At least one secretary in this firm is a limited company, specifically Tmf Corporate Administration Services Limited.

The companies with significant control over this firm are as follows: Mercia Waste Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Evesham at Kings Road, WR11 3XZ, Worcestershire and was registered as a PSC under the reg no 03525188.

Company staff

Fraser M.

Role: Director

Appointed: 01 February 2024

Latest update: 18 April 2024

Javier P.

Role: Director

Appointed: 30 September 2010

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 30 September 2010

Address: 80-86 Bath Road, Cheltenham, Gloucestershire, GL53 7JT, England

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 30 September 2010

Address: Sidings Court, White Rose Way, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

Latest update: 18 April 2024

Role: Corporate Secretary

Appointed: 16 October 2009

Address: One Angel Court, London, EC2R 7HJ, United Kingdom

Latest update: 18 April 2024

People with significant control

Mercia Waste Management Limited
Address: The Marina Kings Road, Evesham, Worcestershire, WR11 3XZ, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03525188
Notified on 6 April 2016
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 13 October 2024
Confirmation statement last made up date 29 September 2023

Company filings

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Small company accounts made up to 2022/12/31 (AA)
filed on: 4th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
32
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