| Company Name | Beacon Company Secretaries (UK) Limited |
|---|---|
| Director | Carol Mary Dwyer |
| Company Status | Active |
| Company Number | 08677377 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2013(10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Miss Carol Mary Dwyer |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 29 September 2020(7 years after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Chartered Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 0 Quarryland Dunboyne Co Meath Ireland |
| Director Name | Patrick Doyle |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 5 Ballygoran Court Co. Kildare 000 |
Location
| Registered Address | 9 Perseverance Works Kingsland Road London E2 8DD |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patrick Doyle 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 11 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 2 February 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 6 September 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 14 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 7 September 2021 | Confirmation statement made on 4 September 2021 with updates (5 pages) |
| 30 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 14 October 2020 | Notification of Carol Mary Dwyer as a person with significant control on 29 September 2020 (2 pages) |
| 14 October 2020 | Termination of appointment of Patrick Doyle as a director on 29 September 2020 (1 page) |
| 14 October 2020 | Appointment of Miss Carol Mary Dwyer as a director on 29 September 2020 (2 pages) |
| 14 October 2020 | Cessation of Patrick Doyle as a person with significant control on 29 September 2020 (1 page) |
| 7 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 2 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 10 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 19 November 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 15 July 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 15 July 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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| 5 September 2013 | Incorporation Statement of capital on 2013-09-05
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