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Home > England & Wales Companies > BEACON BADGE CO LIMITED
Company Information for

BEACON BADGE CO LIMITED

27 HIGH STREET, HORLEY, RH6 7BH,
Company Registration Number
03442734
Private Limited Company
Active

Company Overview

About Beacon Badge Co Ltd
BEACON BADGE CO LIMITED was founded on 1997-10-01 and has its registered office in Horley. The organisation's status is listed as "Active". Beacon Badge Co Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEACON BADGE CO LIMITED
 
Legal Registered Office
27 HIGH STREET
HORLEY
RH6 7BH
Other companies in RH1
 
Telephone01737761666
 
Filing Information
Company Number 03442734
Company ID Number 03442734
Date formed 1997-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 19:23:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON BADGE CO LIMITED
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Company Officers of BEACON BADGE CO LIMITED

Current Directors
Officer Role Date Appointed
DONALD FRANK SMITH
 Company Secretary 1997-10-01
ROGER JOHN ASTON
 Director 1997-10-01
DONALD FRANK SMITH
 Director 1997-10-01
ROSEMARY JILL SMITH
 Director 2009-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM LESLIE JONES
 Director 2003-06-12 2009-02-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-10-01 1997-10-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-10-01 1997-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD FRANK SMITH MEDIFIT LIMITED Director 1996-08-16 CURRENT 1983-09-12 Dissolved 2014-12-09

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
2024-09-27CONFIRMATION STATEMENT MADE ON 20/09/24, WITH UPDATES
2024-04-26MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-07MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England
2023-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/23 FROM Alexanders Abbey House 25 Clarendon Road Redhill RH1 1QZ England
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Abbey House 25 Clarendon Road Redhill RH1 1QZ England
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/21 FROM The Coach House Unit 2 1 Fengates Road Redhill Surrey RH1 6AQ
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-07-23AP01DIRECTOR APPOINTED MRS ROSEMARY JILL SMITH
2018-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-02-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/15 FROM 5-7 Linkfield Corner Station Road Redhill Surry RH1 1BD
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0101/10/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0101/10/11 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-21AR0101/10/10 ANNUAL RETURN FULL LIST
2010-06-15AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JONES
2009-11-10AR0101/10/09 ANNUAL RETURN FULL LIST
2009-06-30AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-01363aReturn made up to 01/10/08; full list of members
2008-05-27AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-27363aRETURN MADE UP TO 01/10/06; NO CHANGE OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-19363aRETURN MADE UP TO 01/10/05; NO CHANGE OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-12363aRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-01-06363aRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363aRETURN MADE UP TO 01/10/02; NO CHANGE OF MEMBERS
2002-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-22363aRETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-10-02363sRETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-18363aRETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-19288aNEW SECRETARY APPOINTED
1998-11-19363aRETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-10-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-07-29225ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98
1998-01-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-01-14353LOCATION OF REGISTER OF MEMBERS
1998-01-14(W)ELRESS386 DIS APP AUDS 11/12/97
1998-01-14(W)ELRESS252 DISP LAYING ACC 11/12/97
1998-01-14(W)ELRESS366A DISP HOLDING AGM 11/12/97
1998-01-1488(2)RAD 14/10/97--------- £ SI 49@1=49 £ IC 51/100
1998-01-1488(2)RAD 14/10/97--------- £ SI 49@1=49 £ IC 2/51
1997-10-09288bDIRECTOR RESIGNED
1997-10-09287REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-10-09288bSECRETARY RESIGNED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-09288aNEW DIRECTOR APPOINTED
1997-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACON BADGE CO 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 BEACON BADGE CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON BADGE CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BEACON BADGE CO LIMITED

Intangible Assets
Patents
We have not found any records of BEACON BADGE CO 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 BEACON BADGE CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON BADGE CO 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 (82990 - Other business support service activities n.e.c.) as BEACON BADGE CO LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEACON BADGE CO 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON BADGE CO 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 BEACON BADGE CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH6 7BH