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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 3 months 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 (9 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Mar28 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 21 March 2025
Due by 22 March 2026 (2 months remaining)
Contact
Address
4th Floor, Eldon Chambers
30-32 Fleet Street
London
EC4Y 1AA
England
Address changed on 10 Sep 2024 (1 year 3 months ago)
Previous address was Beacon House 113 Kingsway London WC2B 6PP
Telephone
02072699559
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British
Director • Accountant • British • Lives in England • Born in Aug 1953
Director • Accountant • 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
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
£67.72K
Increased by £21.43K (+46%)
Total Liabilities
-£95.3K
Increased by £10.3K (+12%)
Net Assets
-£27.58K
Increased by £11.13K (-29%)
Debt Ratio (%)
141%
Decreased by 42.91% (-23%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 22 Dec 2025
Micro Accounts Submitted
1 Month Ago on 20 Nov 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 16 Sep 2025
Compulsory Gazette Notice
3 Months Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Accounting Period Shortened
1 Year Ago on 19 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 10 Sep 2024
Mr Andrew Simon Kirshen Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Miss Michelle Deborah Cox Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 3 May 2024
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Documents
Previous accounting period shortened from 22 March 2025 to 21 March 2025
Submitted on 22 Dec 2025
Micro company accounts made up to 28 March 2024
Submitted on 20 Nov 2025
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
Repayment History
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