Beacon Mechanical Services Limited

Active05347849 Private limited company
Incorporated
31 January 2005 (21 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Unit 5 Kingside Business Park
Rushton Road
Woolwich
SE18 5BX

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2023
British
Born May 1980 (46)
Secretary · Appointed 31 January 2005
British
Officer history (3 former)
18 June 2023
Appointed Larrassey, Frazer Ian as Director
18 June 2023
Resigned Larrassey, Ian Patrick as Director
2 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2005
Appointed Larrassey, Theresa as Secretary
31 January 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 January 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 January 2005
Appointed Larrassey, Ian Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04021843
Former controllers (2)
31 January 2021
Ceased Ian Patrick Larrassey — Owns 25–50% of shares
31 January 2021
Ceased Theresa Helena Larrassey — Owns 25–50% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1
Cash£1
Net Current Assets£1£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Accounts for a dormant company30 June 2026
20 February 2026Confirmation statement with no updates30 January 2026
8 January 2026Accounts for a dormant company30 June 2025
30 January 2025Confirmation statement with no updates30 January 2025
16 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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