Beacon House Management Limited

Active01769405 Private limited company
Incorporated
11 November 1983 (43 years)
Industry
Residents property management (98000)
Directors
Luke Adam Ellis
Stefan William Harper-Pryce
Jushima Mardushaj
Accounts type
Total exemption full
Region
Greater London
Address
Beacon House
25 Normanton Road
South Croydon
CR2 7AE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ellis, Luke Adam
Director · Appointed 1 February 2026
British
Born September 1995 (31)
Harper-Pryce, Stefan William
Director · Appointed 4 March 2022
British
Born January 1986 (40)
Mardushaj, Jushima
Director · Appointed 22 December 2015
British
Born May 1980 (46)
Irwin, Colin
Director · Appointed 1 April 2014
British
Born April 1966 (60)
Boczogo, Laszlo
Director · Appointed 11 March 2014
Hungarian
Born July 1982 (44)
Dyas, Oliver
Secretary · Appointed 13 February 2012
Officer history (13 former)
27 February 2026
Resigned Millar, Jennifer Helen as Director
1 February 2026
Appointed Ellis, Luke Adam as Director
4 March 2022
Appointed Harper-Pryce, Stefan William as Director
18 February 2022
Resigned Martinez, Samantha Jane as Director
20 October 2019
Resigned Burrell, Christopher James as Director
22 December 2015
Resigned Leonard, Penelope Ann as Director
22 December 2015
Appointed Mardushaj, Jushima as Director
2 November 2015
Appointed Millar, Jennifer Helen as Director
9 January 2015
Resigned Craig, Amanda Jane as Director
9 January 2015
Appointed Burrell, Christopher James as Director
1 May 2014
Appointed Martinez, Samantha Jane as Director
1 April 2014
Appointed Irwin, Colin as Director
11 March 2014
Appointed Boczogo, Laszlo as Director
4 March 2014
Appointed Leonard, Penelope Ann as Director
13 February 2012
Appointed Dyas, Oliver as Secretary
13 February 2012
Resigned Scott, James Richard as Secretary
3 May 2006
Appointed Craig, Amanda Jane as Director
3 May 2006
Resigned Marshall, Louise Felicity as Director
15 January 2003
Appointed Scott, James Richard as Secretary
10 January 2003
Resigned Tabiner, Victoria as Secretary
10 July 2002
Resigned Mundy, Annabelle Rosemary Wingfield as Secretary
8 June 2002
Appointed Tabiner, Victoria as Secretary
10 February 2000
Resigned Palmer, Sharon Marie as Director
17 September 1998
Resigned Mundy, Annabelle Rosemary Wingfield as Director
17 September 1998
Appointed Mundy, Annabelle Rosemary Wingfield as Secretary
17 September 1998
Appointed Palmer, Sharon Marie as Director
16 September 1998
Resigned Jacob, Simon Anthony as Director
28 July 1998
Resigned Palmer, Sharon as Secretary
26 February 1998
Appointed Mundy, Annabelle Rosemary Wingfield as Director
26 February 1998
Appointed Marshall, Louise Felicity as Director
26 August 1990
Appointed Palmer, Sharon as Secretary
26 August 1990
Appointed Jacob, Simon Anthony as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£3,393
Cash
£3,871

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £4,015 £1,729 £2,479 £388 £2,039 £3,393
Balance sheet detail
202520242023202220212020
Current Assets£4,093£2,669£1,058£3,149£2,339£4,535
Debtors£222£507£431£385£411
Cash£3,871£2,162£627£2,720£1,954£4,124
Creditors (< 1 year)£670£610£520
Net Current Assets£3,393£2,039£388
Net Assets£3,393£2,039£388£2,479£1,729£4,015
Shareholder Funds£2,479

Turnover£5,700
Cost of Sales£4,266
Gross Profit£1,434
Admin Expenses£684
Profit Before Tax£750
Profit for Period£750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Appointment of a director
16 March 2026Termination of appointment of a director
16 March 2026Confirmation statement with updates17 February 2026
16 September 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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