Beacon House Consultancy Ltd

Active05934513 Private limited company
Incorporated
13 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Philip Martin O'Halloran
Accounts type
Dormant
Region
South East
Address
1st Floor Quadrant House
9 Heath Road
Weybridge
KT13 8SX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2010
British
Born December 1960 (65)
Officer history (2 former)
17 August 2010
Appointed O'Halloran, Philip Martin as Director
17 August 2010
Resigned Eis Secretary Ltd as Corporate Secretary
17 August 2010
Resigned Eis Director Ltd as Corporate Director
13 September 2006
Appointed Eis Secretary Ltd as Corporate Secretary
13 September 2006
Appointed Eis Director Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 13 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)

Holdings 1

Companies where Beacon House Consultancy Ltd is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £100 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£100£1£1£1
Net Current Assets£100
Net Assets£1£1£1£100£1£1£1
Shareholder Funds£1£1£1£100£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates25 May 2026
20 March 2026Accounts for a dormant company30 September 2025
28 May 2025Confirmation statement with no updates25 May 2025
21 May 2025Accounts for a dormant company30 September 2024
28 May 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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