Beacon Wealth Group Limited. Head office in Huntingdon. Check Director.

Beacon Wealth Group Limited, Huntingdon

Beacon Wealth Group Limited is a private limited company. Previously, it was called Beacon Financial Holdings Limited (it was changed on 2016-01-20). Registered at The Old Chapel Thrapston Road, Kimbolton, Huntingdon PE28 0HW, this 21 years old firm was incorporated on 2002-06-25 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190), "activities of head offices" (SIC: 70100).
1 director can be found in this enterprise: Anthony L. (appointed on 01 July 2002). Moving to the secretaries (1 in total), we can name: Anthony L. (appointed on 30 June 2008).

About
Name: Beacon Wealth Group Limited
Number: 04469525
Incorporation date: 2002-06-25
End of financial year: 31 December


Address:	The Old Chapel Thrapston Road Kimbolton Huntingdon PE28 0HW
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c. 70100 - Activities of head offices

Company staff

People with significant control

Karen L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anthony L.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

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	2022-12-31
Current Assets	41,113	15,626	41,060	56,714	268,846	278,684	280,434	206,593	194,006	445,150	445,101	89,329
Fixed Assets	4,899	9,679	26,712	23,147	15,392	11,768	220,956	1,169,207	1,214,434	1,442,631	1,818,960	-
Total Assets Less Current Liabilities	10,142	24,705	57,792	79,843	261,674	293,784	498,125	1,370,694	1,401,220	1,882,063	2,234,590	2,027,252
Intangible Fixed Assets	6	6	6	6	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	2	-	-	-	-	-	-	-
Shareholder Funds	-29,858	24,705	57,792	79,843	261,674	293,784	498,125	-	-	-	-	-
Tangible Fixed Assets	4,893	9,673	26,706	23,141	15,388	11,762	-	-	-	-	-	-

The date for Beacon Wealth Group Limited confirmation statement filing is 2024-06-21. The last one was filed on 2023-06-07. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Karen L. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)

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AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 30th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 18th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 18th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 11th, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, April 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, April 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 8th, June 2017 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2016 with full list of members filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 1st Jul 2016: 102.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 25th Jun 2015 with full list of members filed on: 11th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 11th Jul 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, March 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 25th Jun 2014 with full list of members filed on: 28th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Sat, 28th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 15th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 25th Jun 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, May 2013 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 18th, August 2012 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 25th Jun 2012 with full list of members filed on: 7th, July 2012 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2010 filed on: 2nd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 25th Jun 2011 with full list of members filed on: 9th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 9th, July 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, July 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 25th Jun 2010 with full list of members filed on: 24th, July 2010 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 19th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to Thu, 3rd Sep 2009 with shareholders record filed on: 3rd, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 4th Sep 2008 with shareholders record filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 4th, June 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Tue, 12th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006 \| annual return	Free Download (7 pages)
363(288)	Tue, 12th Dec 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, August 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 25th Aug 2006 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/08/06 annual return
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 11th Jul 2005 with shareholders record filed on: 11th, July 2005 \| annual return
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (4 pages)
AAMD	Revised accounts made up to Fri, 31st Dec 2004 filed on: 5th, July 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 2nd, June 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 4th, November 2004 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 1st, July 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2003 filed on: 1st, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 10th Jul 2003 with shareholders record filed on: 10th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Jul 2003 with shareholders record filed on: 10th, July 2003 \| annual return	Free Download (7 pages)

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