Beacon Nominees Limited

Active05322332 Private limited company
Incorporated
30 December 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
Briar House
Beacon Road
Ditchling
Sussex
BN6 8UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 December 2004
British
Director · Appointed 30 December 2004
British
Born September 1941 (85)
Officer history (1 former)
5 January 2023
Resigned Wilson, Laila Solvej as Director
30 December 2004
Appointed Wilson, Peter Stringer as Secretary
30 December 2004
Appointed Wilson, Peter Stringer as Director
30 December 2004
Appointed Wilson, Laila Solvej as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05189287

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 £2 £2 £2 £2
Balance sheet detail
2022202120202019
Cash£2£2£2£2
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates27 December 2025
24 April 2026Annual return with full list of shareholders30 December 2008
23 March 2026Micro company accounts31 December 2025
16 March 2026Director's details changed
16 March 2026Director's details changed
Show all recent filings

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