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Beacon Holding Group Ltd

Beacon Holding Group Ltd is an active company incorporated on 25 September 2018 with the registered office located in London, City of London. Beacon Holding Group Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11587101
Private limited company
Age
6 years
Incorporated 25 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
2
Director • PSC • Entrepreneur • British • Lives in United States • Born in Jun 1963
Mr Timothy Redman-Manna
PSC • British • Lives in United Arab Emirates • Born in Feb 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.96M
Decreased by £1.26M (-9%)
Total Liabilities
-£49K
Increased by £5K (+11%)
Net Assets
£12.91M
Decreased by £1.26M (-9%)
Debt Ratio (%)
0%
Increased by 0.07% (+22%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Gary Gary Shepherd (PSC) Resigned
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Mr Daniel Lubert (PSC) Details Changed
2 Years 11 Months Ago on 22 Sep 2022
Full Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 13 Oct 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Jun 2025
Statement of capital on 30 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Solvency Statement dated 24/04/25
Submitted on 30 Apr 2025
Statement by Directors
Submitted on 30 Apr 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 26 Sep 2024
Cessation of Gary Gary Shepherd as a person with significant control on 29 September 2022
Submitted on 25 Sep 2024
Change of details for Mr Daniel Lubert as a person with significant control on 22 September 2022
Submitted on 25 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 May 2024
Confirmation statement made on 24 September 2023 with updates
Submitted on 4 Oct 2023
Repayment History
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