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Beaconstone Construction Services Ltd

Beaconstone Construction Services Ltd is an active company incorporated on 1 June 2020 with the registered office located in High Wycombe, Buckinghamshire. Beaconstone Construction Services Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12637672
Private limited company
Age
5 years
Incorporated 1 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Rayners Cottage Beacon Hill
Penn
High Wycombe
HP10 8ND
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1980
Director • Project Manager • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Feb 1986
Envoplan Holdings Limited
PSC
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Mutual Companies
Envoplan Modular Limited
Bruce Evershed and Glyn Evershed are mutual people.
Active
Eversheds Holdings Limited
Bruce Evershed is a mutual person.
Active
Envoplan Limited
Bruce Evershed is a mutual person.
Active
Envoplan Holdings Limited
Bruce Evershed is a mutual person.
Active
Beaconstone Projects Ltd
Greg Howarth-Hough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£51.6K
Increased by £25.07K (+94%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£52.08K
Increased by £24.91K (+92%)
Total Liabilities
-£37.26K
Increased by £18.97K (+104%)
Net Assets
£14.81K
Increased by £5.94K (+67%)
Debt Ratio (%)
72%
Increased by 4.21% (+6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Apr 2025
Glyn Evershed Appointed
7 Months Ago on 31 Mar 2025
Envoplan Holdings Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Greg Howarth-Hough (PSC) Resigned
7 Months Ago on 31 Mar 2025
Mr Bruce Evershed Appointed
7 Months Ago on 31 Mar 2025
Greg Howarth-Hough Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 1 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Jun 2023
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Documents
Appointment of Glyn Evershed as a director on 31 March 2025
Submitted on 11 Apr 2025
Cessation of Greg Howarth-Hough as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Greg Howarth-Hough as a director on 31 March 2025
Submitted on 10 Apr 2025
Appointment of Mr Bruce Evershed as a director on 31 March 2025
Submitted on 10 Apr 2025
Notification of Envoplan Holdings Limited as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Sep 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 6 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 5 Jun 2023
Repayment History
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