General information

Name:

Megan Pheonix Ltd

Office Address:

Cedar Haven Rickmansworth Lane Chalfont St. Peter SL9 0QU Gerrards Cross

Number: 06565651

Incorporation date: 2008-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Megan Pheonix Limited is categorised as Private Limited Company, located in Cedar Haven Rickmansworth Lane, Chalfont St. Peter, Gerrards Cross. The zip code SL9 0QU. This enterprise has been operating since 2008. The business Companies House Registration Number is 06565651. From 2023-10-25 Megan Pheonix Limited is no longer under the name B.e.c Fire. This company's registered with SIC code 43210 - Electrical installation. The business most recent annual accounts describe the period up to 2022-04-30 and the most recent confirmation statement was submitted on 2023-04-15.

Alan B. and Christopher T. are registered as the company's directors and have been doing everything they can to help the company for sixteen years.

Executives with significant control over the firm are: Alan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christoper T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Megan Pheonix Limited 2023-10-25
  • B.e.c Fire Limited 2008-04-15

Financial data based on annual reports

Company staff

Alan B.

Role: Director

Appointed: 15 April 2008

Latest update: 1 March 2024

Christopher T.

Role: Director

Appointed: 15 April 2008

Latest update: 1 March 2024

People with significant control

Alan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christoper T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts 22 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 22 January 2013
Annual Accounts 26 February 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 26 February 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts 11 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 11 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Company name changed B.E.c fire LIMITEDcertificate issued on 25/10/23 (CERTNM)
filed on: 25th, October 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
16
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