Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Beacon 105 Limited
- Incorporated
- 2 September 2002 (24 years)
- Industry
- Non-trading company (74990)
- Directors
- Ioan Rhys EdwardsMiriam BooteMatthew Boote
- Owned by
- Miriam BooteEsther HarveyAlistair John Watts
- Accounts type
- Micro entity
- Region
- South East
- Address
- 105B Beaconsfield VillasBrightonBN1 6HF
Officers 7 active
Officer details are public data from the Companies House register.
Edwards, Ioan Rhys
Director · Appointed 18 March 2015
British
Born March 1968 (58)
Boote, Miriam
Secretary · Appointed 4 September 2012
Boote, Miriam
Director · Appointed 12 February 2012
British
Born March 1980 (46)
Boote, Matthew
Director · Appointed 12 February 2012
British
Born May 1976 (50)
Williams, Rhiannon
Director · Appointed 12 February 2012
British
Born September 1968 (58)
Harvey, Esther
Director · Appointed 1 December 2011
British
Born July 1950 (76)
Director · Appointed 14 September 2002
British
Born October 1970 (56)
Officer history (4 former)
18 March 2015
Appointed Edwards, Ioan Rhys as Director
4 September 2012
Appointed Boote, Miriam as Secretary
15 July 2012
Resigned Harvey, Esther Mary as Secretary
12 February 2012
Appointed Boote, Miriam as Director
12 February 2012
Appointed Boote, Matthew as Director
12 February 2012
Appointed Williams, Rhiannon as Director
1 December 2011
Resigned Lawson, Andrew Keith as Director
1 December 2011
Appointed Harvey, Esther as Director
14 September 2002
14 September 2002
Appointed Harvey, Esther Mary as Secretary
14 September 2002
Appointed Lawson, Andrew Keith as Director
10 September 2002
10 September 2002
2 September 2002
2 September 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Miriam Boote
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Esther Harvey
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £11,236
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £11,235 | £11,235 | £11,235 | £11,235 | £11,235 | £11,235 | £11,235 |
| Current Assets | £0 | £0 | £2,852 | £6,493 | £7,413 | £15,301 | £12,835 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £0 | £0 | £2,852 | £6,493 | £7,413 | £15,301 | £12,835 |
| Net Assets | £11,236 | £11,236 | £14,088 | £17,729 | £18,649 | £26,537 | £24,071 |
| Shareholder Funds | £11,236 | £11,236 | £14,088 | £17,729 | £18,649 | £26,537 | £24,071 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 15 October 2026 | ||
| 7 June 2026 | Micro company accounts | 30 September 2025 | ||
| 19 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 22 September 2025 | Notification of a person with significant control | |||
| 21 September 2025 | Withdrawal of a person with significant control statement |
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