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Home > England & Wales Companies > BEACONS BUSINESS INTERIORS LIMITED
Company Information for

BEACONS BUSINESS INTERIORS LIMITED

19 FFRWDGRECH INDUSTRIAL ESTATE, FFRWDGRECH ROAD, BRECON, POWYS, LD3 8LA,
Company Registration Number
03054365
Private Limited Company
Active

Company Overview

About Beacons Business Interiors Ltd
BEACONS BUSINESS INTERIORS LIMITED was founded on 1995-05-09 and has its registered office in Brecon. The organisation's status is listed as "Active". Beacons Business Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEACONS BUSINESS INTERIORS LIMITED
 
Legal Registered Office
19 FFRWDGRECH INDUSTRIAL ESTATE
FFRWDGRECH ROAD
BRECON
POWYS
LD3 8LA
Other companies in LD3
 
Telephone01874623089
 
Filing Information
Company Number 03054365
Company ID Number 03054365
Date formed 1995-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB655741321  
Last Datalog update: 2024-03-06 14:06:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONS BUSINESS INTERIORS LIMITED
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Companies with same name BEACONS BUSINESS INTERIORS LIMITED
The following companies were found which have the same name as BEACONS BUSINESS INTERIORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACONS BUSINESS INTERIORS GROUP LTD 19 FFRWDGRECH INDUSTRIAL ESTATE BRECON POWYS LD3 8LA Active Company formed on the 2017-03-15

Company Officers of BEACONS BUSINESS INTERIORS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH MARY BOLAN DAVIES
 Company Secretary 2009-09-14
ADRIAN HARVEY BATEMAN
 Director 2007-09-20
JUDITH MARY BOLAN DAVIES
 Director 2016-05-24
EDWARD GEORGE ELTOME GREEN
 Director 2017-06-19
STEVEN THORNTON LESBIREL
 Director 1995-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SCOTT GRAHAM
 Director 1995-05-09 2016-04-22
STEPHEN AUSTIN HUGHES
 Director 1999-01-04 2015-01-30
PAUL JOHN CAREY
 Director 2003-06-02 2014-05-30
SIMON PETER OLDROYD
 Director 1999-01-04 2011-10-26
STEVEN THORNTON LESBIREL
 Company Secretary 2002-04-30 2009-09-14
TERENCE STANLEY JONES
 Company Secretary 1995-05-09 2002-04-30
TERENCE STANLEY JONES
 Director 1995-11-10 2002-04-30
ROBERT STANNUS GEOGHEGAN
 Director 1999-01-04 2000-05-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-05-09 1995-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH MARY BOLAN DAVIES PJ ENGINEERING CONSULTANTS LIMITED Company Secretary 2009-09-14 CURRENT 2000-09-13 Active
JUDITH MARY BOLAN DAVIES METAPHYSICAL HEALTH LTD Company Secretary 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
ADRIAN HARVEY BATEMAN BEACONS BUSINESS INTERIORS GROUP LTD Director 2017-03-15 CURRENT 2017-03-15 Active
ADRIAN HARVEY BATEMAN PETROLHEAD TOURS LTD. Director 2015-09-21 CURRENT 2015-09-21 Active
ADRIAN HARVEY BATEMAN PJ ENGINEERING CONSULTANTS LIMITED Director 2004-04-24 CURRENT 2000-09-13 Active
JUDITH MARY BOLAN DAVIES BEACONS BUSINESS INTERIORS GROUP LTD Director 2017-03-15 CURRENT 2017-03-15 Active
JUDITH MARY BOLAN DAVIES PJ ENGINEERING CONSULTANTS LIMITED Director 2016-07-14 CURRENT 2000-09-13 Active
EDWARD GEORGE ELTOME GREEN BEACONS BUSINESS INTERIORS GROUP LTD Director 2017-06-19 CURRENT 2017-03-15 Active
EDWARD GEORGE ELTOME GREEN PJ ENGINEERING CONSULTANTS LIMITED Director 2017-06-19 CURRENT 2000-09-13 Active
STEVEN THORNTON LESBIREL LESBIREL PROPERTY INVESTMENTS LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
STEVEN THORNTON LESBIREL PJ ENGINEERING CONSULTANTS LIMITED Director 2004-04-24 CURRENT 2000-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARVEY BATEMAN
2023-09-25FULL ACCOUNTS MADE UP TO 31/05/23
2023-01-12Director's details changed for Miss Helen Price on 2023-01-12
2022-08-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN THORNTON LESBIREL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 030543650002
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-01-29PSC02Notification of Beacons Business Interiors Group Limited as a person with significant control on 2017-06-30
2018-01-29PSC07CESSATION OF ADRIAN BATEMAN AS A PSC
2018-01-29PSC07CESSATION OF STEVEN THORNTON LESBIREL AS A PSC
2017-08-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-06-29AP01DIRECTOR APPOINTED MR EDWARD GEORGE ELTOME GREEN
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2362
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-05-31AP01DIRECTOR APPOINTED MRS JUDITH DAVIES
2016-05-31SH06Cancellation of shares. Statement of capital on 2016-04-22 GBP 2,362
2016-05-31SH03Purchase of own shares
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 2362
2016-05-18AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-13RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT GRAHAM
2015-08-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 3862
2015-06-08AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-08SH06Cancellation of shares. Statement of capital on 2015-01-30 GBP 3,862
2015-03-25RES01ADOPT ARTICLES 25/03/15
2015-03-25RES09Resolution of authority to purchase a number of shares
2015-03-25SH03Purchase of own shares
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AUSTIN HUGHES
2014-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 6862
2014-08-05SH06Cancellation of shares. Statement of capital on 2014-05-30 GBP 6,862
2014-07-22SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY
2014-06-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-05-30AR0109/05/14 FULL LIST
2013-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-05-31AR0109/05/13 FULL LIST
2013-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARVEY BATEMAN / 24/04/2013
2013-05-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-17RES12VARYING SHARE RIGHTS AND NAMES
2013-05-17RES01ADOPT ARTICLES 15/04/2013
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-05-31AR0109/05/12 FULL LIST
2012-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARVEY BATEMAN / 01/09/2011
2012-02-06SH0606/02/12 STATEMENT OF CAPITAL GBP 6862
2012-02-06SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-12RES13PURCHASE CONTRACT BETWEEN COMPANY & PETER OLDROYD 1500 B SHARES @£1 14/12/2011
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON OLDROYD
2011-08-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-08-05SH0127/05/11 STATEMENT OF CAPITAL GBP 8362.00
2011-05-16AR0109/05/11 FULL LIST
2011-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH MARY BOLAN DAVIES / 09/05/2011
2011-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-05-24AR0109/05/10 FULL LIST
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER OLDROYD / 08/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THORNTON LESBIREL / 08/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN AUSTIN HUGHES / 08/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT GRAHAM / 08/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CAREY / 08/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HARVEY BATEMAN / 08/05/2010
2009-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-09-22288bAPPOINTMENT TERMINATED SECRETARY STEVEN LESBIREL
2009-09-22288aSECRETARY APPOINTED MRS JUDITH MARY BOLAN DAVIES
2009-06-05363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
2008-07-23363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-07-22353LOCATION OF REGISTER OF MEMBERS
2008-07-22190LOCATION OF DEBENTURE REGISTER
2008-07-22288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN LESBIREL / 01/11/2006
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAM / 01/11/2006
2008-07-22288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON OLDROYD / 01/11/2006
2008-04-23288aDIRECTOR APPOINTED ADRIAN HARVEY BATEMAN
2007-12-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07
2007-05-25363sRETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-02-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08363sRETURN MADE UP TO 09/05/05; CHANGE OF MEMBERS; AMEND
2006-08-25363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-08-25288cDIRECTOR'S PARTICULARS CHANGED
2006-04-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-07-13363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-07-02363sRETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS
2004-06-17169£ IC 12983/7800 28/05/04 £ SR 5183@1=5183
2004-03-04169£ IC 13233/12983 30/01/04 £ SR 250@1=250
2004-02-17RES12VARYING SHARE RIGHTS AND NAMES
2004-02-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-01-28169£ IC 13483/13233 22/12/03 £ SR 250@1=250
2004-01-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-01-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2004-01-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BEACONS BUSINESS INTERIORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACONS BUSINESS INTERIORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-03-17 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2022-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACONS BUSINESS INTERIORS LIMITED

Intangible Assets
Patents
We have not found any records of BEACONS BUSINESS INTERIORS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BEACONS BUSINESS INTERIORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONS BUSINESS INTERIORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BEACONS BUSINESS INTERIORS LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BEACONS BUSINESS INTERIORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BEACONS BUSINESS INTERIORS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-12-0094052099Electric table, desk, bedside or floor-standing lamps, used with discharge lamps (excl. of plastics, ceramics and glass)
2018-10-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2018-10-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2016-11-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2016-09-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2016-01-0094031098Metal furniture for offices, of > 80 cm in height (excl. tables with special fittings for drawing of heading 9017, cupboards with doors, shutters or flaps, and seats)
2015-07-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-07-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-04-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-04-0084149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-03-0184219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-03-0084219900Parts of machinery and apparatus for filtering or purifying liquids or gases, n.e.s.
2015-02-0194031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2015-02-0094031058Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2010-06-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACONS BUSINESS INTERIORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACONS BUSINESS INTERIORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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