BEACON HILL CONSULTING SERVICES LTD
Active - Accounts Filed
General Information
NAME
BEACON HILL CONSULTING SERVICES LTD
COMPANY NUMBER
08163420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
31/07/2012
(12 years and 4 months old)
WEBSITE
https://www.suitableforupgrade.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
01/07/2019
14/06/2024
SUITABLE FOR UPGRADE LIMITED
View all previous names
HIGH WYCOMBE
HP10 8ND
Telephone: 01159816349
TPS: No
The Beacon
Beacon Hill
Penn
HIGH WYCOMBE
HP10 8ND
The Tithe Barn
5 College Street
East Bridgford
Nottingham, Nottinghamshire
NG13 8LE
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 |
|---|---|---|
| TMG HOLDINGS AND TRAINING LTD. | Active - Accounts Filed | View Report |
| SUITABLE FOR UPGRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Sarah Florence Johnston (930143902) has left the board |
Credit Risk Overview
Want to learn more about BEACON HILL CONSULTING SERVICES LTD?
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 HILL CONSULTING SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON HILL CONSULTING SERVICES LTD?
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 |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 524 |
View Report |
|
31/07/2012 - Present (12 years and 4 months) Born in Aug 1970 |
Resigned | Director |
Current: 48 Past: 101 |
View Report |
|
28/08/2012 - Present (12 years and 3 months) Born in Jul 1958 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMG HOLDINGS AND TRAINING LTD. | Active - Accounts Filed | View Report |
| SUITABLE FOR UPGRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 31/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | Sarah Florence Johnston (930143902) has left the board |
| 24/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 26/10/2022 | Keith Daniel (917180245) has left the board |
| 26/10/2022 | Keith Thomas Francis Daniell (908009050) has left the board |
| 26/10/2022 | New Company Secretary James Edward Thomas Johnston (930143904) Appointed |
| 26/10/2022 | New Board Member Sarah Florence Johnston (930143902) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 12/08/2022 | Alison Elizabeth Daniell (909246611) has left the board |
| 09/08/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Board Member James Edward Thomas Johnston (927649745) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | Change in Reg. Office |
| 01/10/2020 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 16/06/2018 | New Accounts filed |
| 27/04/2018 | Adrian Eyre (923625802) has left the board |
| 05/08/2017 | New Annual Return filed |
| 03/08/2017 | Julien Baptiste Chambon (916219006) has left the board |
| 03/08/2017 | New Board Member Adrian Eyre (923625802) Appointed |
| 14/04/2017 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 09/08/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 30/01/2015 | New Board Member Julien Baptiste Chambon (916219006) Appointed |
| 27/11/2014 | Change in Reg. Office |
| 06/08/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 26/04/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 05/10/2012 | Gavin George Cummings has left the board |
| 05/10/2012 | CASTLEGATE DIRECTORS LIMITED has left the board |
| 13/09/2012 | Alison Daniell has left the board |
| 13/09/2012 | Keith Daniel has left the board |
| 13/09/2012 | New Board Member Alison Elizabeth Daniell Appointed |
| 13/09/2012 | New Board Member Keith Daniell Appointed |
| 06/09/2012 | New Board Member Keith Daniel Appointed |
| 06/09/2012 | New Company Secretary Keith Daniel Appointed |
| 06/09/2012 | New Board Member Alison Daniell Appointed |
| 06/09/2012 | Change in Reg. Office |
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