Beacon Mechanical Services Limited. net worth, address, company information. Free

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Beacon Mechanical Services Limited (number 05347849) is a private limited company started on 2005-01-31. The firm is registered at Unit 5 Kingside Business Park, Rushton Road, Woolwich SE18 5BX. Having undergone a change in 2005-03-01, the previous name this business utilized was Beacon Group Ltd. Beacon Mechanical Services Limited operates SIC: 74990 which means "non-trading company".

Company details

Name	Beacon Mechanical Services Limited
Number	05347849
Date of Incorporation:	January 31, 2005
End of financial year:	30 June
Address:	Unit 5 Kingside Business Park, Rushton Road, Woolwich, SE18 5BX
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Frazer L. (in the company from 18 June 2023). 1 secretary is in the company: Theresa L. (appointed on 31 January 2005). The Companies House reports 3 persons of significant control, namely: Beacon Group Limited can be found at Kingside Business Park, Ruston Road, SE18 5BX Woolwich, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ian L. has 1/2 or less of shares, 1/2 or less of voting rights, Theresa L. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1	1	1

People with significant control

Beacon Group Limited

31 January 2021

Address	Unit 5 Kingside Business Park, Ruston Road, Woolwich, London, SE18 5BX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	04021843
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian L.

6 April 2016 - 31 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Theresa L.

6 April 2016 - 31 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Micro company accounts made up to 2023-06-30 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 2023-06-30 filed on: 21st, September 2023 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2023-06-18 filed on: 4th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2023-06-18 filed on: 4th, July 2023 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2022-06-30 filed on: 4th, October 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 16th, March 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 4th, March 2021 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 17th, February 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 9th, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 29th, January 2018 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-30 with full list of members filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 23rd, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-30 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 17th, February 2015 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 19th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-01-30 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-03: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-30 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to 2012-01-30 with full list of members filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 7th, December 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-01-30 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 12th, February 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2010-01-30 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-03-17 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-06-30 filed on: 20th, August 2008 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-06-30 filed on: 17th, March 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-02-19 filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-27 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-02-27 filed on: 27th, February 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 28th, September 2006 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2006-06-30 filed on: 28th, September 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-03-03 filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-03-03 filed on: 3rd, March 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 18th, July 2005 \| accounts	Free Download (5 pages)
(287) Registered office changed on 11/05/05 from: tudor cottage 1 foots cray high street sidcup kent DA14 5HN filed on: 11th, May 2005 \| address	Free Download (1 page)
(287) Registered office changed on 11/05/05 from: tudor cottage 1 foots cray high street sidcup kent DA14 5HN filed on: 11th, May 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed beacon group LTDcertificate issued on 01/03/05 filed on: 1st, March 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed beacon group LTDcertificate issued on 01/03/05 filed on: 1st, March 2005 \| change of name	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 30/06/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/06 to 30/06/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(288a) On 2005-02-22 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-22 New secretary appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288a) On 2005-02-22 New director appointed filed on: 22nd, February 2005 \| officers	Free Download (2 pages)
(288b) On 2005-02-02 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-02 Director resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-02 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(288b) On 2005-02-02 Secretary resigned filed on: 2nd, February 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (9 pages)

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