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Beacon Wines Limited

Beacon Wines Limited is an active company incorporated on 25 January 2016 with the registered office located in Beaconsfield, Buckinghamshire. Beacon Wines Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09968617
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Warwick Road
Beaconsfield
HP9 2PE
England
Same address for the past 6 years
Telephone
01494 672182
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Sep 1966
Mr Simon Bryan Shaw Ronaldson
PSC • British • Lives in England • Born in Sep 1966
Mr Patrik Paolella
PSC • Italian • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Horses UK Ltd
Simon Bryan Shaw Ronaldson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£202.01K
Decreased by £12.2K (-6%)
Total Liabilities
-£95.13K
Decreased by £5.76K (-6%)
Net Assets
£106.88K
Decreased by £6.44K (-6%)
Debt Ratio (%)
47%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Patrik Paolella (PSC) Appointed
10 Months Ago on 1 Jan 2025
Micro Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Mr Simon Bryan Shaw Ronaldson (PSC) Details Changed
7 Years Ago on 14 Feb 2018
Mrs Alison Jane Cadwell (PSC) Details Changed
7 Years Ago on 14 Feb 2018
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Documents
Notification of Patrik Paolella as a person with significant control on 1 January 2025
Submitted on 10 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 10 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 16 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 24 Dec 2023
Change of details for Mrs Alison Jane Cadwell as a person with significant control on 14 February 2018
Submitted on 27 Sep 2023
Change of details for Mr Simon Bryan Shaw Ronaldson as a person with significant control on 14 February 2018
Submitted on 27 Sep 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 12 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 3 Feb 2022
Repayment History
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