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Beacon Holborn Limited

Beacon Holborn Limited is an active company incorporated on 26 March 2003 with the registered office located in London, City of London. Beacon Holborn Limited was registered 22 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
04713121
Private limited company
Age
22 years
Incorporated 26 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 236 days
For period 1 Apr28 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 22 March 2024
Was due on 19 March 2025 (7 months ago)
Address
4th Floor, Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA
England
Address changed on 10 Sep 2024 (1 year 2 months ago)
Previous address was Beacon House 113 Kingsway London WC2B 6PP
Telephone
02072699559
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1952
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in UK • Born in Sep 1971
Mr Andrew Simon Kirshen
PSC • British • Lives in UK • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Argyle Trustees
Andrew Simon Kirshen and are mutual people.
Active
Kershen Fairfax Limited
Andrew Simon Kirshen and Michelle Deborah Cox are mutual people.
Active
FS Associates Limited
Mr Duncan George Hooper is a mutual person.
Active
Harton Consultancy Limited
Mr Duncan George Hooper is a mutual person.
Active
Kerfax Financial Services Limited
Andrew Simon Kirshen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Mar 2023
For period 28 Mar28 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£46.29K
Increased by £7.3K (+19%)
Total Liabilities
-£85K
Increased by £4.92K (+6%)
Net Assets
-£38.71K
Increased by £2.38K (-6%)
Debt Ratio (%)
184%
Decreased by 21.75% (-11%)
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 16 Sep 2025
Compulsory Gazette Notice
2 Months Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Accounting Period Shortened
10 Months Ago on 19 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 10 Sep 2024
Mr Andrew Simon Kirshen Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Miss Michelle Deborah Cox Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Accounting Period Shortened
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Certificate of change of name
Submitted on 29 Oct 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 7 Apr 2025
Previous accounting period shortened from 23 March 2024 to 22 March 2024
Submitted on 19 Dec 2024
Director's details changed for Miss Michelle Deborah Cox on 9 September 2024
Submitted on 10 Sep 2024
Secretary's details changed for Mr Andrew Simon Kirshen on 9 September 2024
Submitted on 10 Sep 2024
Registered office address changed from Beacon House 113 Kingsway London WC2B 6PP to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 10 September 2024
Submitted on 10 Sep 2024
Micro company accounts made up to 28 March 2023
Submitted on 3 May 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 11 Apr 2024
Repayment History
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