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Beaconight Ltd

Beaconight Ltd is an active company incorporated on 6 September 2023 with the registered office located in Droitwich, Worcestershire. Beaconight Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15119245
Private limited company
Age
2 years 2 months
Incorporated 6 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 2 months ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 6 Sep5 Apr 2024 (7 months)
Accounts type is Micro Entity
Next accounts for period 5 April 2025
Due by 5 January 2026 (1 month remaining)
Address
Office G
Charles Henry House, 130 Worcester Road
Droitwich
WR9 8AN
United Kingdom
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was Office 1, 14 the Square Alvechurch B48 7LA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Filipino • Lives in Philippines • Born in Sep 1992
Director • Consultant • British • Lives in UK • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaconiux Ltd
Emma Jones is a mutual person.
Active
Beaconive Ltd
Emma Jones is a mutual person.
Active
Beaconith Ltd
Emma Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
5 Apr 2024
For period 5 Sep5 Apr 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Accounting Period Shortened
1 Year 6 Months Ago on 14 May 2024
Registered Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 11 Oct 2023
Emma Jones (PSC) Resigned
2 Years 1 Month Ago on 24 Sep 2023
Liezel Garcia (PSC) Appointed
2 Years 1 Month Ago on 24 Sep 2023
Emma Jones Resigned
2 Years 1 Month Ago on 24 Sep 2023
Ms Liezel Garcia Appointed
2 Years 1 Month Ago on 24 Sep 2023
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Documents
Confirmation statement made on 5 September 2024 with updates
Submitted on 11 Oct 2024
Micro company accounts made up to 5 April 2024
Submitted on 26 Jun 2024
Registered office address changed from Office 1, 14 the Square Alvechurch B48 7LA United Kingdom to Office G Charles Henry House, 130 Worcester Road Droitwich WR9 8AN on 21 June 2024
Submitted on 21 Jun 2024
Cessation of Emma Jones as a person with significant control on 24 September 2023
Submitted on 18 Jun 2024
Notification of Liezel Garcia as a person with significant control on 24 September 2023
Submitted on 14 Jun 2024
Appointment of Ms Liezel Garcia as a director on 24 September 2023
Submitted on 13 Jun 2024
Termination of appointment of Emma Jones as a director on 24 September 2023
Submitted on 13 Jun 2024
Previous accounting period shortened from 30 September 2024 to 5 April 2024
Submitted on 14 May 2024
Registered office address changed from Unit 5, Higher Barn Holt Mill Melbury Osmond Dorchester DT2 0XL to Office 1, 14 the Square Alvechurch B48 7LA on 25 January 2024
Submitted on 25 Jan 2024
Registered office address changed from 94 Maesglas Avenue Monmouthshire Newport NP20 3BS United Kingdom to Unit 5, Higher Barn Holt Mill Melbury Osmond Dorchester Dorset DT2 0XL on 11 October 2023
Submitted on 11 Oct 2023
Repayment History
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