BEACON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BEACON INTERNATIONAL LIMITED
COMPANY NUMBER
03129971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
23/11/1995
(29 years and 1 months old)
WEBSITE
www.beaconinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN14 2LX
Telephone: 01536762939
TPS: No
Unit 14-17 Magnet Point
Magnet Road
West Thurrock
Grays, Essex
RM20 4DR
Telephone: 762939
Unit 2 Dolphin Point
Dolphin Way
Purfleet
Essex
RM19 1NR
Telephone: 869333
Elgee Works
Victoria Street
Desborough
Kettering, Northamptonshire
NN14 2LX
Telephone: 762939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 05/03/2024 | Andrew Richard Lewis-Thomas (917143003) has left the board |
Credit Risk Overview
Want to learn more about BEACON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEACON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 23/11/1995 - Present (29 years and 1 months) Secretary: 10/11/2001 - Present (23 years and 1 months) Born in Apr 1945 (age: 79) |
Active | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
21/04/2003 - Present (21 years and 8 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/01/2020 - Present (4 years and 11 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/09/2023 - Present (1 years and 3 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BEACON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AMS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BEACON INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 02/11/2024 | New Accounts filed |
| 05/03/2024 | Andrew Richard Lewis-Thomas (917143003) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 21/09/2023 | New Board Member Sarah Jane Flint (931365786) Appointed |
| 02/08/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 16/03/2022 | New Board Member Andrew Richard Lewis-Thomas (917143003) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 20/01/2020 | New Board Member Daniel Black (926015330) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 17/11/2017 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 19/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 17/11/2014 | New Confirmation Statement filed |
| 14/11/2014 | New Company Secretary Rosamund Ann Goodhind (919256876) Appointed |
| 16/10/2014 | Jody Cunningham (918302575) has left the board |
| 17/03/2014 | Change in Reg. Office |
| 31/01/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 22/11/2013 | New Board Member Jody Cunningham (918302575) Appointed |
| 22/11/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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