BEACON SERVICES GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BEACON SERVICES GROUP LIMITED
COMPANY NUMBER
12218504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
20/09/2019
(5 years and 3 months old)
WEBSITE
https://www.beacongroupservices.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 5HA
Consort House Amy Johnson Way
Clifton Moor
York
North Yorkshire
YO30 4GP
One Southampton Row
London
WC1B 5HA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | Alice Hoffmann (930099051) has left the board |
| 29/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BEACON SERVICES GROUP 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 SERVICES GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEACON SERVICES GROUP 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 |
|---|---|---|---|---|
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SODEXO CORPORATE SERVICES (NO.2) LIMITED 30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 107 Past: 54 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 40 Past: 30 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | Alice Hoffmann (930099051) has left the board |
| 29/08/2024 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 27/10/2022 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (911960167) Appointed |
| 24/10/2022 | New Board Member Angelo Piccirillo (925002294) Appointed |
| 24/10/2022 | New Board Member Sean Michael Haley (925341439) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Alice Hoffmann (930099051) Appointed |
| 12/10/2022 | Al-Munir Malik (926789021) has left the board |
| 12/10/2022 | New Board Member Sean Michael Haley (929864640) Appointed |
| 12/10/2022 | New Board Member Angelo Piccirillo (929864641) Appointed |
| 12/10/2022 | New Board Member Jean Mary Renton (919462539) Appointed |
| 12/10/2022 | New Company Secretary SODEXO CORPORATE SERVICES (NO.2) LIMITED (930094546) Appointed |
| 12/10/2022 | Russell Hamilton Imrie (903673754) has left the board |
| 12/10/2022 | Jeremy Derek Pick (910186408) has left the board |
| 12/10/2022 | Zoe Smith (913365812) has left the board |
| 12/10/2022 | John Charles Millican (926258746) has left the board |
| 12/10/2022 | Angela Carolyn Burns (906767112) has left the board |
| 12/10/2022 | Adrian Nicholas Burrows (926261060) has left the board |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | Richard James Coopland McIlroy (902153267) has left the board |
| 09/03/2022 | Rhys Roberts (921816315) has left the board |
| 09/03/2022 | New Board Member John Charles Millican (926258746) Appointed |
| 09/03/2022 | New Board Member Zoe Smith (913365812) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Board Member Al-Munir Malik (926789021) Appointed |
| 10/03/2020 | Howard James Darking (926258744) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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