General information

Name:

Beaconbrands Ltd

Office Address:

105 Farringdon Road London EC1R 3BU

Number: 04293991

Incorporation date: 2001-09-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 02078339468

Emails:

  • rick.rowley@beaconbrands.com

Websites

www.beaconbrands.com
www.beaconbrands.co.uk

Description

Data updated on:

This Beaconbrands Limited firm has been in this business for at least 19 years, as it's been founded in 2001. Started with Registered No. 04293991, Beaconbrands is a Private Limited Company located in 105 Farringdon Road, Finsbury EC1R 3BU. The enterprise's declared SIC number is 82990 meaning Other business support service activities not elsewhere classified. The business most recent annual accounts were submitted for the period up to 2018-12-31 and the most current annual confirmation statement was submitted on 2019-09-26.

From the data we have, the following firm was formed in 2001 and has been supervised by two directors. Additionally, the director's efforts are aided with by a secretary - Susan R., who was chosen by the firm 19 years ago.

Richard R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fiona D.

Role: Director

Appointed: 01 August 2016

Latest update: 29 January 2020

Susan R.

Role: Secretary

Appointed: 26 September 2001

Latest update: 29 January 2020

Richard R.

Role: Director

Appointed: 26 September 2001

Latest update: 29 January 2020

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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 October 2020
Confirmation statement last made up date 26 September 2019
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with updates September 26, 2019 (CS01)
filed on: 26th, September 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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