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Home > England & Wales Companies > BEACON ASSOCIATES UK LTD
Company Information for

BEACON ASSOCIATES UK LTD

7 Fleeman Grove, West Bridgford, Nottingham, NG2 5BH,
Company Registration Number
05532713
Private Limited Company
Active

Company Overview

About Beacon Associates Uk Ltd
BEACON ASSOCIATES UK LTD was founded on 2005-08-10 and has its registered office in Nottingham. The organisation's status is listed as "Active". Beacon Associates Uk Ltd 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 ASSOCIATES UK LTD
 
Legal Registered Office
7 Fleeman Grove
West Bridgford
Nottingham
NG2 5BH
Other companies in HR2
 
Filing Information
Company Number 05532713
Company ID Number 05532713
Date formed 2005-08-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-09
Return next due 2024-08-23
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-22 11:20:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON ASSOCIATES UK LTD
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Company Officers of BEACON ASSOCIATES UK LTD

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN GUY
Director 2011-06-21
JULIE ANN GUY
Director 2005-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES GUY
Director 2005-08-10 2016-08-13
MICHAEL BARRIE RYCROFT
Company Secretary 2005-08-10 2011-02-25
MICHAEL BARRIE RYCROFT
Director 2005-08-10 2011-02-25
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2005-08-10 2005-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE ANN GUY BEACON ASSOCIATES PROPERTY LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active - Proposal to Strike off
JULIE ANN GUY BEACON ASSOCIATES HOLDINGS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Liquidation

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
2024-05-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-10CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-24Director's details changed for Mr Benjamin John Guy on 2021-09-01
2022-08-24CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES
2022-08-24CH01Director's details changed for Mr Benjamin John Guy on 2021-09-01
2022-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES
2021-05-28PSC07CESSATION OF BEACON ASSOCIATES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28PSC02Notification of Beacon Associates Topco Ltd as a person with significant control on 2021-05-18
2021-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 10 Sycamore Croft Madley Hereford HR2 9LR
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANN GUY
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES
2019-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-08-15PSC02Notification of Beacon Associates Holdings Limited as a person with significant control on 2017-01-20
2017-08-15PSC07CESSATION OF PETER JAMES GUY AS A PSC
2017-08-15PSC07CESSATION OF JULIE ANN GUY AS A PSC
2017-02-15AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JAMES GUY
2016-06-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-24AR0109/08/15 ANNUAL RETURN FULL LIST
2015-07-14AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0109/08/14 ANNUAL RETURN FULL LIST
2014-07-14AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-24AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0109/08/11 ANNUAL RETURN FULL LIST
2011-06-21AP01DIRECTOR APPOINTED MR BENJAMIN JOHN GUY
2011-03-30AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYCROFT
2011-02-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL RYCROFT
2011-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/11 FROM 56 Westholme Road Belmont Hereford HR2 7SX
2010-08-09AR0109/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARRIE RYCROFT / 09/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES GUY / 09/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN GUY / 09/08/2010
2010-06-21AA31/10/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-25AA31/10/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-05-07AA31/10/07 TOTAL EXEMPTION SMALL
2007-08-09363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-16363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-11-15225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2005-08-2588(2)RAD 10/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-19ELRESS386 DISP APP AUDS 10/08/05
2005-08-19ELRESS366A DISP HOLDING AGM 10/08/05
2005-08-10288bSECRETARY RESIGNED
2005-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




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

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors
Other Creditors Due Within One Year 2012-10-31 £ 44,060
Provisions For Liabilities Charges 2012-10-31 £ 2,549
Taxation Social Security Due Within One Year 2012-10-31 £ 122,183
Trade Creditors Within One Year 2012-10-31 £ 2,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEACON ASSOCIATES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 100
Cash Bank In Hand 2012-10-31 £ 775,472
Current Assets 2012-10-31 £ 1,149,893
Debtors 2012-10-31 £ 374,421
Fixed Assets 2012-10-31 £ 155,114
Shareholder Funds 2012-10-31 £ 1,133,287
Tangible Fixed Assets 2012-10-31 £ 155,114

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON ASSOCIATES UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON ASSOCIATES UK LTD
Trademarks
We have not found any records of BEACON ASSOCIATES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON ASSOCIATES UK LTD. 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 (64910 - Financial leasing) as BEACON ASSOCIATES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON ASSOCIATES UK LTD 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 ASSOCIATES UK LTD 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 ASSOCIATES UK LTD 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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