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Beaconsoft Limited

Beaconsoft Limited is a in administration company incorporated on 1 June 2016 with the registered office located in Southampton, Hampshire. Beaconsoft Limited was registered 9 years ago.
Status
In Administration
In administration since 7 months ago
Company No
10209657
Private limited company
Age
9 years
Incorporated 1 June 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 147 days
Dated 6 June 2024 (1 year 5 months ago)
Next confirmation dated 6 June 2025
Was due on 20 June 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3rd Floor 2 Charlotte Place
Southampton
SO14 0TB
Address changed on 5 Sep 2025 (2 months ago)
Previous address was Mountbatten House Grosvenor Square Southampton SO15 2JU
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
44
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1963
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veracity Trust Network Limited
Nigel Paul Bridges and John Farthing are mutual people.
Active
Veracity Ai Ltd
John Farthing and Nigel Paul Bridges are mutual people.
Active
Rickstan Limited
John Farthing is a mutual person.
Active
The Langham Partnership (UK And Ireland)
Nigel Paul Bridges is a mutual person.
Active
Catenai Plc
John Farthing is a mutual person.
Active
Auxilio Advisors Limited
Nigel Paul Bridges is a mutual person.
Active
Catenae Innovation Ltd
John Farthing is a mutual person.
Active
Temeraire Partners Ltd
John Farthing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£139.54K
Decreased by £537.21K (-79%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 8 (+62%)
Total Assets
£2.02M
Increased by £42.42K (+2%)
Total Liabilities
-£1.03M
Increased by £728.92K (+244%)
Net Assets
£993.96K
Decreased by £686.5K (-41%)
Debt Ratio (%)
51%
Increased by 35.74% (+237%)
Latest Activity
Registered Address Changed
2 Months Ago on 5 Sep 2025
Nigel Paul Bridges Details Changed
4 Months Ago on 18 Jun 2025
Mr Nigel Paul Bridges Details Changed
4 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 18 Apr 2025
Registered Address Changed
7 Months Ago on 26 Mar 2025
Administrator Appointed
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Michael Anthony Townend Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Administrator's progress report
Submitted on 13 Oct 2025
Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU to 3rd Floor 2 Charlotte Place Southampton SO14 0TB on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Nigel Paul Bridges on 18 June 2025
Submitted on 18 Jun 2025
Secretary's details changed for Nigel Paul Bridges on 18 June 2025
Submitted on 18 Jun 2025
Notice of deemed approval of proposals
Submitted on 6 May 2025
Registered office address changed from F R P Advisory Trading Ltd, Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 18 April 2025
Submitted on 18 Apr 2025
Statement of administrator's proposal
Submitted on 11 Apr 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to F R P Advisory Trading Ltd, Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU on 26 March 2025
Submitted on 26 Mar 2025
Appointment of an administrator
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 12 Dec 2024
Repayment History
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