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Beacon Of Light Limited

Beacon Of Light Limited is an active company incorporated on 16 September 2014 with the registered office located in Sunderland, Tyne and Wear. Beacon Of Light Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09221229
Private limited company
Age
10 years
Incorporated 16 September 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 September 2024 (1 year ago)
Next confirmation dated 3 September 2025
Due by 17 September 2025 (9 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Beacon Of Light
Stadium Park
Sunderland
SR5 1SN
England
Same address for the past 7 years
Telephone
+1(419)536-4730
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Jul 1956
Director • Operations Manager • British • Lives in England • Born in Jan 1986
Director • British • Lives in Jersey • Born in Aug 1946
Director • Managing Director • British • Lives in England • Born in Aug 1983
Director • British • Lives in England • Born in Feb 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Omega Plc
Sir Robert Sydney Murray is a mutual person.
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Justage Limited
John Matthew Fickling is a mutual person.
Active
Pikedawn Limited
John Matthew Fickling is a mutual person.
Active
Foundation Of Light
Sir Robert Sydney Murray is a mutual person.
Active
Pacific Shelf 1826 Limited
Sir Robert Sydney Murray is a mutual person.
Active
Identity Consult Limited
Andrew David Milnes is a mutual person.
Active
Sterling Capitol Plc
Sir Robert Sydney Murray is a mutual person.
Active
Wise Academies
Mr John Gibbon Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£63K
Increased by £12K (+24%)
Turnover
£1.11M
Decreased by £10K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£17.53M
Decreased by £509K (-3%)
Total Liabilities
-£17.89M
Decreased by £563K (-3%)
Net Assets
-£360K
Increased by £54K (-13%)
Debt Ratio (%)
102%
Decreased by 0.24% (-0%)
Latest Activity
Deborah Jayne Hamilton Resigned
3 Days Ago on 4 Sep 2025
Mrs Ciaron Brunning Appointed
3 Days Ago on 4 Sep 2025
Small Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr James Michael Wright Appointed
1 Year 1 Month Ago on 16 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Lesley Spuhler Resigned
1 Year 4 Months Ago on 8 May 2024
Mr Andrew David Milnes Appointed
1 Year 9 Months Ago on 15 Nov 2023
Stephanie Kelley Appointed
1 Year 9 Months Ago on 14 Nov 2023
Mrs Deb Jayne Hamilton Details Changed
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Termination of appointment of Deborah Jayne Hamilton as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Appointment of Mrs Ciaron Brunning as a secretary on 4 September 2025
Submitted on 4 Sep 2025
Accounts for a small company made up to 31 August 2024
Submitted on 11 Apr 2025
Confirmation statement made on 3 September 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr James Michael Wright as a director on 16 July 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 August 2023
Submitted on 4 Jun 2024
Termination of appointment of Lesley Spuhler as a director on 8 May 2024
Submitted on 15 May 2024
Appointment of Mr Andrew David Milnes as a director on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Stephanie Kelley as a director on 14 November 2023
Submitted on 14 Nov 2023
Secretary's details changed for Mrs Deb Jayne Hamilton on 16 October 2023
Submitted on 16 Oct 2023
Repayment History
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