Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Beacon Securities International Limited
- Incorporated
- 4 February 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alistair David MaxwellBruce Forrest Wetherly
- Owned by
- Beacon Securities Limited
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 2 Allen StreetLondonW8 6BH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Maxwell, Alistair David
Director · Appointed 4 February 2015
Canadian
Born October 1964 (62)
Wetherly, Bruce Forrest
Director · Appointed 4 February 2015
Canadian
Born May 1950 (76)
Officer history (4 former)
31 December 2019
Resigned Vickerman, Daniel as Director
21 September 2017
Resigned Holland, Daniel George Patrick as Secretary
21 September 2017
Resigned Holland, Daniel George Patrick as Director
1 February 2017
Appointed Vickerman, Daniel as Director
1 February 2017
4 February 2015
Appointed Maxwell, Alistair David as Director
4 February 2015
Appointed Wetherly, Bruce Forrest as Director
4 February 2015
4 February 2015
Appointed Holland, Daniel George Patrick as Secretary
4 February 2015
Appointed Holland, Daniel George Patrick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Beacon Securities Limited
Corporate entity · Notified 4 February 2017
Owns 75–100% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 1893454
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 16 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 December 2025 | Registered office address changed | |||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 4 February 2025 |
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