Beaconseek Limited

Active03954192 Private limited company
Incorporated
22 March 2000 (26 years)
Industry
Wireless telecommunications activities (61200)
Satellite telecommunications activities (61300)
Engineering related scientific and technical consulting activities (71122)
Directors
Ann Rita Higgins
Jonathan Mark Mccallum Higgins
Owned by
Jonathan Mark Mccallum Higgins
Ann Rita Higgins
Accounts type
Micro entity
Region
East of England
Address
260 - 270 Butterfield
Great Marlings
Luton
LU2 8DL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Higgins, Ann Rita
Director · Appointed 1 August 2001
British
Born July 1955 (71)
Higgins, Ann Rita
Secretary · Appointed 17 April 2000
British
Higgins, Jonathan Mark Mccallum
Director · Appointed 17 April 2000
British
Born May 1956 (70)
Officer history (2 former)
1 August 2001
Appointed Higgins, Ann Rita as Director
17 April 2000
Appointed Higgins, Ann Rita as Secretary
17 April 2000
Appointed Higgins, Jonathan Mark Mccallum as Director
22 March 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 March 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 March 2000
Appointed Brighton Director Limited as Corporate Nominee Director
22 March 2000
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Jonathan Mark Mccallum Higgins
Individual · Notified 23 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Ann Rita Higgins
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1955 (71)

Financials

Current Ratio
4.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £33,548 £33,317 £15,604 £22,995 £52,230 £60,297
Balance sheet detail
202520242023202220212020
Fixed Assets£0£115£2,730£5,343£13,613
Current Assets£76,472£73,497£42,819£27,527£78,521£711,658
Creditors (< 1 year)£16,175£21,267£19,939£14,653£50,547£691,723
Creditors (> 1 year)£0
Net Current Assets£60,297£52,230£22,880£12,874£27,974£19,935
Net Assets£33,548
Shareholder Funds£60,297£52,230£22,995£15,604£33,317£33,548

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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