-
BEACON SERVICES GROUP LIMITED - One, Southampton Row, London, WC1B 5HA, United Kingdom
Company Information
- Company registration number
- 12218504
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Southampton Row
- London
- WC1B 5HA
- England One, Southampton Row, London, WC1B 5HA, England UK
Management
- Managing Directors
- HALEY, Sean Michael
- HOFFMANN, Alice
- PICCIRILLO, Angelo
- RENTON, Jean Mary
- Company secretaries
- SODEXO CORPORATE SERVICES (NO.2) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-09-20
- Age Of Company 2019-09-20 4 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Entegra Europe Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2023-10-03
- Last Date: 2022-09-19
-
BEACON SERVICES GROUP LIMITED Company Description
- BEACON SERVICES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12218504. Its current trading status is "live". It was registered 2019-09-20. It has declared SIC or NACE codes as "55100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at One .
Get BEACON SERVICES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beacon Services Group Limited - One, Southampton Row, London, WC1B 5HA, United Kingdom
- 2019-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEACON SERVICES GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-07-08) - AA
-
change-account-reference-date-company-previous-shortened (2023-01-18) - AA01
keyboard_arrow_right 2022
-
cessation-of-a-person-with-significant-control (2022-10-10) - PSC07
-
appoint-person-director-company-with-name-date (2022-10-10) - AP01
-
termination-director-company-with-name-termination-date (2022-10-10) - TM01
-
notification-of-a-person-with-significant-control (2022-10-10) - PSC02
-
appoint-person-director-company-with-name-date (2022-10-11) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01
-
appoint-corporate-secretary-company-with-name-date (2022-10-10) - AP04
-
termination-secretary-company-with-name-termination-date (2022-10-10) - TM02
-
mortgage-satisfy-charge-full (2022-10-06) - MR04
-
capital-allotment-shares (2022-06-28) - SH01
-
accounts-with-accounts-type-dormant (2022-06-23) - AA
-
appoint-person-director-company-with-name-date (2022-03-07) - AP01
-
termination-director-company-with-name-termination-date (2022-03-07) - TM01
-
resolution (2022-10-17) - RESOLUTIONS
-
memorandum-articles (2022-10-17) - MA
-
confirmation-statement-with-updates (2022-10-10) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-18) - MR01
-
confirmation-statement-with-no-updates (2021-10-22) - CS01
-
appoint-person-director-company-with-name-date (2021-08-02) - AP01
-
termination-director-company-with-name-termination-date (2021-08-02) - TM01
-
accounts-with-accounts-type-dormant (2021-06-29) - AA
-
termination-director-company-with-name-termination-date (2021-06-14) - TM01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-06) - TM01
-
appoint-person-director-company-with-name-date (2020-03-09) - AP01
-
confirmation-statement-with-no-updates (2020-12-09) - CS01
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-extended (2019-10-01) - AA01
-
incorporation-company (2019-09-20) - NEWINC