Beacon Home Automation Ltd

In liquidation11089366 Private limited company
Incorporated
30 November 2017 (8 years)
Industry
Electrical installation (43210)
Directors
Alexander William Morrison
Christopher David Howard
Controlled by
Aeim Controls Ltd
Accounts type
Unaudited abridged
Region
South East
Address
Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
31 December 2022
Last accounts
31 March 2021
Conf. stmt due
9 November 2022
Last conf. stmt
26 October 2021

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Morrison, Alexander William
Director · Appointed 2 July 2021
British
Born August 1952 (74)
Director · Appointed 2 July 2021
British
Born August 1971 (55)
Howard, Christopher David
Director · Appointed 2 July 2021
British
Born May 1962 (64)
Officer history (5 former)
30 March 2022
Resigned Hughes, Jacqueline Fiona as Director
2 July 2021
Resigned Johnson, Ian Brian as Director
2 July 2021
Appointed Howard, Christopher David as Director
2 July 2021
Appointed Hughes, Jacqueline Fiona as Director
2 July 2021
Appointed Erskine, Andrew William as Director
2 July 2021
Appointed Morrison, Alexander William as Director
2 July 2021
Resigned Johnson, Linda Karen as Director
2 July 2021
Resigned Sacre, Carla Louise as Director
2 July 2021
Resigned Sacre, Adam as Director
30 November 2017
Appointed Johnson, Ian Brian as Director
30 November 2017
Appointed Johnson, Linda Karen as Director
30 November 2017
Appointed Sacre, Carla Louise as Director
30 November 2017
Appointed Sacre, Adam as Director

Ownership 1 active

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

Aeim Controls Ltd
Corporate entity · Notified 2 July 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 12167397

Financials

Balance sheet as at 31 March 2021 · unaudited abridged accounts

Cash
£55,281
up £39,343 (247%)
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 £9,131 £26,598
Balance sheet detail
20212020
Current Assets£62,031£33,812
Debtors£6,750£17,874
Cash£55,281£15,938
Creditors (< 1 year)£35,433£24,681
Net Current Assets£26,598£9,131
Shareholder Funds£26,598£9,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a creditors' voluntary winding up

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