Beacon Plant Hire (southern) Limited. net worth, address, company information. Free

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Beacon Plant Hire (Southern) Limited (Companies House Registration Number 06194231) is a private limited company established on 2007-03-30 in England. The enterprise is registered at Luxford Place, Lower Road, Forest Row RH18 5HE. Beacon Plant Hire (Southern) Limited is operating under Standard Industrial Classification code: 77390 - "renting and leasing of other machinery, equipment and tangible goods n.e.c.".

Company details

Name	Beacon Plant Hire (southern) Limited
Number	06194231
Date of Incorporation:	30th March 2007
End of financial year:	30 September
Address:	Luxford Place, Lower Road, Forest Row, RH18 5HE
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Moving on to the 4 directors that can be found in the enterprise, we can name: Sean W. (in the company from 09 June 2022), Lisa F. (appointment date: 29 October 2020), Mark D. (appointed on 31 October 2016). 1 secretary is present as well: Mark D. (appointed on 31 October 2016). The official register reports 2 persons of significant control, namely: Rydon Group Holdings Limited is located at Lower Road, RH18 5HE Forest Row, East Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Rydon Holdings Limited is located at Lower Road, RH18 5HE Forest Row, East Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rydon Group Holdings Limited

30 May 2023

Address	Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Register Of Companies For England And Wales
Registration number	10966583
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rydon Holdings Limited

6 April 2016 - 30 May 2023

Address	Luxford Place Lower Road, Forest Row, East Sussex, RH18 5HE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Register Of Companies For England And Wales
Registration number	05556300
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 24th, July 2023 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 24th, July 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 3rd, July 2023 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 22nd, June 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 22nd, June 2022 \| accounts	Free Download (65 pages)
(AP01) New director was appointed on 2022-06-09 filed on: 9th, June 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-19 director's details were changed filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Rydon House Station Road Forest Row East Sussex RH18 5DW to Luxford Place Lower Road Forest Row East Sussex RH18 5HE on 2022-04-19 filed on: 19th, April 2022 \| address	Free Download (1 page)
(CH01) On 2021-09-07 director's details were changed filed on: 7th, September 2021 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 24th, June 2021 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 24th, June 2021 \| accounts	Free Download (67 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, December 2020 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 16th, December 2020 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 16th, December 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-10-29 filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-10-23 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-10-23 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2019-09-30 filed on: 2nd, March 2020 \| accounts	Free Download (20 pages)
(AA) Accounts for a small company made up to 2018-09-30 filed on: 1st, March 2019 \| accounts	Free Download (23 pages)
(AA) Accounts for a small company made up to 2017-09-30 filed on: 11th, January 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2016-09-30 filed on: 7th, February 2017 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2016-10-31 filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-10-31 - new secretary appointed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-10-31 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2016-10-31 filed on: 3rd, November 2016 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2015-09-30 filed on: 22nd, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-03-30 with full list of members filed on: 1st, April 2016 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 22nd, May 2015 \| resolution	Free Download
(AA) Accounts for a small company made up to 2014-09-30 filed on: 19th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-03-30 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2013-09-30 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
(CH01) On 2014-04-01 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-03-30 with full list of members filed on: 7th, April 2014 \| annual return	Free Download (8 pages)
(TM01) Director appointment termination date: 2013-11-20 filed on: 20th, November 2013 \| officers	Free Download (1 page)
(CH01) On 2013-10-22 director's details were changed filed on: 22nd, October 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-10-22 secretary's details were changed filed on: 22nd, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2013-06-14 filed on: 14th, June 2013 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2013-03-30 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to 2012-09-30 filed on: 21st, February 2013 \| accounts	Free Download (7 pages)
(AP03) On 2012-11-22 - new secretary appointed filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-11-22 filed on: 22nd, November 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-11-22 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2012-03-30 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to 2011-09-30 filed on: 24th, January 2012 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2010-09-30 filed on: 3rd, May 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-03-30 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (9 pages)
(CH01) On 2010-03-30 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-30 with full list of members filed on: 18th, May 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010-03-30 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2009-09-30 filed on: 16th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2009-04-03 filed on: 3rd, April 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2009-04-01 filed on: 1st, April 2009 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2008-09-30 filed on: 18th, March 2009 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2007-09-30 filed on: 30th, July 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-06-12 filed on: 12th, June 2008 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 24th, October 2007 \| accounts	Free Download (1 page)
(288a) On 2007-10-08 New director appointed filed on: 8th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-08 New director appointed filed on: 8th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007-09-24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares from 2007-03-30 to 2007-09-03. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(288a) On 2007-09-24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 24/09/07 from: rydon house station road forest row east sussex RH18 5DW filed on: 24th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/07 from: rydon house station road forest row east sussex RH18 5DW filed on: 24th, September 2007 \| address	Free Download (1 page)
(288b) On 2007-09-24 Secretary resigned filed on: 24th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares from 2007-03-30 to 2007-09-03. Value of each share 1 £, total number of shares: 100. filed on: 24th, September 2007 \| capital	Free Download (2 pages)
(288a) On 2007-09-24 New director appointed filed on: 24th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-17 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On 2007-09-17 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(287) Registered office changed on 16/08/07 from: sussex house, farningham road crowborough east ussex TN6 2JP filed on: 16th, August 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/08/07 from: sussex house, farningham road crowborough east ussex TN6 2JP filed on: 16th, August 2007 \| address	Free Download (1 page)
(288b) On 2007-04-03 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-03 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New secretary appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-03 Director resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New director appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-03 New secretary appointed filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-03 Secretary resigned filed on: 3rd, April 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, March 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 30th, March 2007 \| incorporation	Free Download (9 pages)

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