Beacon Events Conferences and Exhibitions Ltd

Active04682865 Private limited company
Incorporated
2 March 2003 (23 years)
Previously known as
Aspermont UK Ltd (until 9 May 2019)
Beacon Events Media Limited (until 20 June 2017)
Aspermont UK Limited (until 10 May 2017)
Earlier: Mining Communications Limited
Industry
Publishing of consumer and business journals and periodicals (58142)
Controlled by
Daniel Thomas Kirwin
Accounts type
Micro entity
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2017
British
Born June 1959 (67)
Director · Appointed 17 May 2017
American
Born November 1971
Officer history (20 former)
19 June 2024
Resigned Lee, Stead as Secretary
17 May 2017
Appointed Kirwin, Daniel Thomas as Director
17 May 2017
Resigned Kent, Andrew as Director
17 May 2017
Resigned O'Brien, Colm John as Director
17 May 2017
Appointed Maybury, Christopher William as Director
1 March 2015
Resigned Joseph, David as Secretary
1 March 2015
Appointed Lee, Stead as Secretary
26 March 2008
Resigned Barrowman, Robert Cleland as Director
26 March 2008
Resigned Innis, Chrsitopher Robert as Director
26 March 2008
Resigned Whyte, Rod as Director
26 March 2008
Resigned Hinde, Christopher Graeme as Director
26 March 2008
Resigned Miller, Robin William, Sir as Director
26 March 2008
Resigned Nizol, David Frederick as Director
26 March 2008
Appointed O'Brien, Colm John as Director
20 October 2006
Appointed Kent, Andrew as Director
20 October 2006
Resigned Macfadyen, Neil as Director
20 October 2006
Appointed Miller, Robin William, Sir as Director
20 October 2006
Appointed Whyte, Rod as Director
20 October 2006
Appointed Innis, Chrsitopher Robert as Director
17 May 2006
Resigned Moore, George Herbert as Director
26 April 2006
Resigned Innis, Christopher Robert as Director
3 November 2005
Appointed Nizol, David Frederick as Director
30 September 2005
Appointed Macfadyen, Neil as Director
6 September 2005
Resigned Jeavons Fellows, John Henry as Director
7 April 2005
Appointed Moore, George Herbert as Director
9 June 2004
Appointed Jeavons Fellows, John Henry as Director
9 June 2004
Resigned Barrowman, Robert as Secretary
9 June 2004
Appointed Joseph, David as Secretary
1 December 2003
Resigned Dalton, Keith Raymond as Director
12 May 2003
Resigned Joseph, Francesca Maria as Director
12 May 2003
Appointed Innis, Christopher Robert as Director
12 May 2003
Appointed Barrowman, Robert Cleland as Director
12 May 2003
Appointed Dalton, Keith Raymond as Director
12 May 2003
Appointed Hinde, Christopher Graeme as Director
12 May 2003
Appointed Barrowman, Robert as Secretary
12 May 2003
Resigned Joseph, David as Secretary
30 April 2003
Appointed Joseph, David as Secretary
30 April 2003
Appointed Joseph, Francesca Maria as Director
30 April 2003
Resigned Ingleby Holdings Limited as Corporate Nominee Director
30 April 2003
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
2 March 2003
Appointed Ingleby Holdings Limited as Corporate Nominee Director
2 March 2003
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 May 2017
Has significant influence or control
American
Born November 1971

Holdings 1

Companies where Beacon Events Conferences and Exhibitions Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£178,087
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £178,087 £178,087 £178,087 £178,087 £178,087 £178,087
Balance sheet detail
202420232022202120202019
Fixed Assets£176,584£176,584£176,584£176,584£6,503£6,503
Current Assets£0£0£0£176,584£176,584
Creditors (< 1 year)£5,000£5,000£0£5,000£5,000£5,000
Creditors (> 1 year)£0£5,000£0£0
Net Current Assets(£5,000)(£5,000)£0£5,000£171,584£171,584
Net Assets£178,087£178,087£178,087£178,087£178,087£178,087
Shareholder Funds£178,087£178,087£178,087£178,087£178,087£178,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates18 June 2026
31 December 2025Micro company accounts31 December 2024
24 June 2025Confirmation statement with updates18 June 2025
23 June 2025Termination of appointment of a secretary
19 June 2025Director's details changed
Show all recent filings

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