Beacon Nominees Limited. Head office in Sussex. Check Director.

Beacon Nominees Limited, Sussex

Beacon Nominees Limited is a private limited company. Located at Briar House, Beacon Road, Ditchling, Sussex BN6 8UL, the aforementioned 19 years old enterprise was incorporated on 2004-12-30 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Peter W. (appointed on 30 December 2004). As for the secretaries (1 in total), we can name: Peter W. (appointed on 30 December 2004).

About
Name: Beacon Nominees Limited
Number: 05322332
Incorporation date: 2004-12-30
End of financial year: 31 December


Address:	Briar House, Beacon Road Ditchling Sussex BN6 8UL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Beresford Registrars Limited

1 December 2016

Address	Briar House Beacon Road, Ditchling, Hassocks, BN6 8UL, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05189287
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-	-	-

The target date for Beacon Nominees Limited confirmation statement filing is 2024-01-10. The previous one was sent on 2022-12-27. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Beresford Registrars Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Beacon Road, Ditchling, BN6 8UL Hassocks.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, October 2023 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/05 filed on: 11th, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/27 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 23rd, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/12/27 filed on: 27th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 17th, January 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/12/27 filed on: 17th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 7th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/12/27 filed on: 27th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/30 filed on: 30th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 4th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/30 filed on: 30th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 20th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/01/05 filed on: 5th, January 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/12/30 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 11th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/30 filed on: 6th, January 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/01/06 capital
AD03	On 1970/01/01 location of registered inspection location was changed to Briar House Beacon Road Ditchling Hassocks Sussex BN6 8UL filed on: 6th, January 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 5th, March 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/30 filed on: 11th, January 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/11 capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/30 filed on: 31st, December 2013 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/31 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 11th, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/30 filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/30 filed on: 31st, December 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 31st, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/30 filed on: 11th, February 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 27th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/30 filed on: 5th, January 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, January 2010 \| address	Free Download (1 page)
CH01	On 2009/10/01 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 5th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, March 2008 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/03 with complete member list filed on: 3rd, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 20th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/05 with complete member list filed on: 5th, January 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, December 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, December 2004 \| incorporation	Free Download (17 pages)

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