Beacon Company Secretaries (UK) Limited

Active08677377 Private limited company
Incorporated
5 September 2013 (13 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Carol Mary Dwyer
Owned by
Carol Mary Dwyer
Accounts type
Micro entity
Region
Greater London
Address
9 Perseverance Works
Kingsland Road
London
E2 8DD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dwyer, Carol Mary
Director · Appointed 29 September 2020
Irish
Born April 1968 (58)
Officer history (1 former)
29 September 2020
Appointed Dwyer, Carol Mary as Director
29 September 2020
Resigned Doyle, Patrick as Director
5 September 2013
Appointed Doyle, Patrick as Director

Ownership 1 active

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

Carol Mary Dwyer
Individual · Notified 29 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born April 1968 (58)
Former controllers (1)
29 September 2020
Ceased Patrick Doyle — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1
Debt Ratio
0%

Trend

Net Assets
£0 £1 2019 2020 2021 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0
Current Assets£1£1£1
Cash£1£1£1
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with updates4 September 2026
14 November 2025Micro company accounts30 September 2025
4 September 2025Confirmation statement with no updates4 September 2025
5 June 2025Accounts for a dormant company30 September 2024
5 September 2024Confirmation statement with no updates4 September 2024
Show all recent filings

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