Beacon Reversionary Nominees U.K. Limited

Active03885076 Private limited company
Incorporated
29 November 1999 (26 years)
Industry
Activities of financial services holding companies (64205)
Controlled by
John Edward Caves
John Anthony Kiernander
Accounts type
Micro entity
Region
East of England
Address
27 Northill Road
Cople
Bedford
MK44 3TU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2011
British
Born April 1944 (82)
Director · Appointed 21 August 2001
British
Born April 1951 (75)
Secretary · Appointed 29 November 1999
British
Officer history (5 former)
27 August 2025
Resigned Inskip, John Geoffrey as Director
18 March 2011
Resigned Jarvis, Bruce Darrel Grayston as Director
18 March 2011
Appointed Kiernander, John Anthony as Director
1 June 2007
Appointed Jarvis, Bruce Darrel Grayston as Director
10 December 2004
Resigned Burgess, Nigel David Vaughan as Director
23 September 2003
Appointed Burgess, Nigel David Vaughan as Director
21 August 2001
Resigned Morgan, Peter Frederick as Director
21 August 2001
Appointed Caves, John Edward as Director
29 November 1999
Appointed Caves, John Edward as Secretary
29 November 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 1999
Appointed Morgan, Peter Frederick as Director
29 November 1999
Appointed Inskip, John Geoffrey as Director

Ownership 2 active

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

Individual · Notified 27 August 2025
Has significant influence or control
British
Born April 1951 (75)
Individual · Notified 27 August 2025
Has significant influence or control
British
Born April 1944 (82)
Former controllers (1)
27 August 2025
Ceased John Geoffrey Inskip — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£2
Employees
3

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Confirmation statement with no updates29 November 2025
22 December 2025Micro company accounts30 November 2025
22 December 2025Notification of a person with significant control
22 December 2025Notification of a person with significant control
9 September 2025Termination of appointment of a director
Show all recent filings

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