Beaconbrands Limited in Nottingham, NG1 6EE

Websites

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www.beaconbrands.com

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www.beaconbrands.co.uk

Description

Data updated on: 28-07-2023

2001 signifies the founding of Beaconbrands Limited, a firm located at C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row in Nottingham. The company was created on 26th September 2001. The company's Companies House Reg No. was 04293991 and the company post code was NG1 6EE. This company had been operating on the British market for about 22 years until 9th May 2023.

Regarding to the following firm, many of director's duties up till now have been performed by Fiona D. and Richard R.. When it comes to these two people, Richard R. had administered the firm for the longest time, having become a vital part of the Management Board on 2001.

Richard R. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	175 572	178 564	181 055	156 602	120 080	108 598

Balance Sheet
Current Assets	186 122	310 532	183 820	289 588	121 057	108 266	48 331	47 174	81 851	70 926	64 057
Net Assets Liabilities						108 598	48 667	57 058	90 382	80 185	64 627
Cash Bank In Hand	106 741	52 664	88 668	40 588	65 084
Debtors	79 381	257 868	95 152	249 000	55 973
Net Assets Liabilities Including Pension Asset Liability	175 572	178 564	181 055	156 602	120 080	108 598
Tangible Fixed Assets	51 454	41 163	40 431	32 346	26 308

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	175 472	178 464	180 955	156 502	119 980
Shareholder Funds	175 572	178 564	181 055	156 602	120 080	108 598

Other Financial Data
Version Production Software										2 021	2 021
Accrued Liabilities Not Expressed Within Creditors Subtotal								3 800
Average Number Employees During Period								2	2
Creditors						17 860	17 460	8 344	11 381	-133	-570
Fixed Assets	51 454	41 163	40 431	32 346	26 308	22 068	21 672	18 228	19 912	9 126
Net Current Assets Liabilities	133 760	143 105	148 469	129 925	97 628	90 406	30 871	38 830	70 470	71 059	64 627
Total Assets Less Current Liabilities	185 214	184 268	188 900	162 271	123 935	112 474	52 543	57 058	90 382	80 185	64 627
Provisions For Liabilities Balance Sheet Subtotal						3 876	3 876
Creditors Due After One Year	2 095
Creditors Due Within One Year	52 362	167 427	35 352	159 663	23 429	17 860
Provisions For Liabilities Charges	7 547	5 704	7 845	5 669	3 855	3 876
Tangible Fixed Assets Additions			16 432		539
Tangible Fixed Assets Cost Or Valuation	190 561	190 561	189 768	189 768	190 308
Tangible Fixed Assets Depreciation	139 107	149 398	149 336	157 422	164 000
Tangible Fixed Assets Depreciation Charged In Period		10 291	10 109	8 086	6 577
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			10 170
Tangible Fixed Assets Disposals			17 225

Company staff

Fiona D.

Role: Director

Appointed: 01 August 2016

Latest update: 10 February 2025

Susan R.

Role: Secretary

Appointed: 26 September 2001

Latest update: 10 February 2025

Richard R.

Role: Director

Appointed: 26 September 2001

Latest update: 10 February 2025

People with significant control

Richard R.

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 2023
Account last made up date	31 December 2021
Confirmation statement next due date	10 October 2022
Confirmation statement last made up date	26 September 2021

Annual Accounts 21 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	21 August 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	28 September 2016
Annual Accounts 8 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
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	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Beaconbrands Limited

General information

Name:

Office Address:

Contact information

Websites

www.beaconbrands.com

www.beaconbrands.co.uk

Description

Financial data based on annual reports

Company staff

Fiona D.

Susan R.

Richard R.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Richard R.

Accounts Documents

Company filings

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