BEACON DESIGN & ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
BEACON DESIGN & ENGINEERING LIMITED
COMPANY NUMBER
03550810
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
22/04/1998
(26 years and 8 months old)
WEBSITE
www.beacon-design.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS11 0DJ
Delta House
Fairway
Bridgtown
Cannock, Staffordshire
WS11 0DJ
Unit D3-D4
Portfield Road
Portsmouth
Hampshire
PO3 5GQ
Telephone: 92694152
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 |
|---|---|---|
| FRIDGE SPARES WHOLESALE LTD | Active - Accounts Filed | View Report |
| BEACON DESIGN & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEACON DESIGN & ENGINEERING 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 DESIGN & ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON DESIGN & ENGINEERING 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 |
|---|---|---|---|---|
|
11/09/2013 - Present (11 years and 3 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 6 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
22/04/1998 - Present (26 years and 8 months) 22/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
22/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
23/04/1998 - 11/09/2013 (15 years and 4 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIDGE SPARES (WHOLESALE) HOLDINGS LIMIT | N/A | N/A |
| FRIDGE SPARES WHOLESALE LTD | Active - Accounts Filed | View Report |
| BEACON DESIGN & ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| FRIDGE SPARES (N.I.) LIMITED | Non-Trading | View Report |
| N R W HOLDINGS LIMITED | Non-Trading | View Report |
| EQUIPMENT SPARE PARTS LIMITED | Active - Accounts Filed | View Report |
| NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED | Non-Trading | View Report |
| NORTHERN REFRIGERATION WHOLESALE LIMITED | Non-Trading | View Report |
| JOHN WHITE REFRIGERATION SPARES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 01/08/2023 | Denis Anthony Sheehy (923311178) has left the board |
| 01/08/2023 | Graham Derek Hill (925150421) has left the board |
| 01/08/2023 | New Board Member Brian Liffey (931171557) Appointed |
| 02/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 07/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | Mark Henderson (909392151) has left the board |
| 19/10/2018 | Grahan Derek Hill (925124556) has left the board |
| 19/10/2018 | New Board Member Graham Derek Hill (925150421) Appointed |
| 11/10/2018 | New Board Member Grahan Derek Hill (925124556) Appointed |
| 11/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 12/06/2017 | New Company Secretary Denis Anthony Sheehy (923311178) Appointed |
| 28/04/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 10/03/2016 | Dermot Gerard Byrne (907327309) has left the board |
| 10/03/2016 | New Board Member Dermot Gerard Byrne (916371729) Appointed |
| 05/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | Change in Reg. Office |
| 02/07/2015 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 23/01/2014 | New Accounts filed |
| 28/10/2013 | Change in Reg. Office |
| 21/10/2013 | Dermot Gerard Byrne (918208306) has left the board |
| 21/10/2013 | New Board Member Dermot Gerard Byrne (907327309) Appointed |
| 16/10/2013 | New Board Member Dermot Gerard Byrne (918208306) Appointed |
| 16/10/2013 | New Board Member Mark Henderson (909392151) Appointed |
| 16/10/2013 | Andrew David Fry (906048878) has left the board |
| 16/10/2013 | Kelly Ashley Sellwood (912917471) has left the board |
| 29/07/2013 | New Annual Return filed |
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