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Home > England & Wales Companies > BEACON GROUP SERVICES LTD
Company Information for

BEACON GROUP SERVICES LTD

GROUND FLOOR OFFICES RIVERSIDE MILLS, SADDLEWORTH ROAD, ELLAND, WEST YORKSHIRE, HX5 0RY,
Company Registration Number
06870564
Private Limited Company
Liquidation

Company Overview

About Beacon Group Services Ltd
BEACON GROUP SERVICES LTD was founded on 2009-04-06 and has its registered office in Elland. The organisation's status is listed as "Liquidation". Beacon Group Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON GROUP SERVICES LTD
 
Legal Registered Office
GROUND FLOOR OFFICES RIVERSIDE MILLS
SADDLEWORTH ROAD
ELLAND
WEST YORKSHIRE
HX5 0RY
Other companies in HX1
 
Filing Information
Company Number 06870564
Company ID Number 06870564
Date formed 2009-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 07/04/2016
Return next due 05/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB640740949  
Last Datalog update: 2023-10-08 07:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON GROUP SERVICES LTD
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Companies with same name BEACON GROUP SERVICES LTD
The following companies were found which have the same name as BEACON GROUP SERVICES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON GROUP SERVICES (LEEDS) LTD 20B MAIN STREET BARWICK IN ELMET LEEDS WEST YORKSHIRE LS15 4JQ Dissolved Company formed on the 2011-07-14
BEACON GROUP SERVICES LLC Georgia Unknown
BEACON GROUP SERVICES LLC North Carolina Unknown
BEACON GROUP SERVICES LLC Georgia Unknown

Company Officers of BEACON GROUP SERVICES LTD

Current Directors
Officer Role Date Appointed
SALLY STEPHANIE HALMSHAW
 Company Secretary 2009-04-06
DENISE COULTON
 Director 2009-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY STEPHANIE HALMSHAW BEACON SECURITY & HYGIENE LTD Company Secretary 2009-04-06 CURRENT 2009-04-06 Dissolved 2017-07-25
SALLY STEPHANIE HALMSHAW BEACON GUARDING LTD Company Secretary 2009-04-05 CURRENT 2009-04-05 Dissolved 2017-07-25
SALLY STEPHANIE HALMSHAW PLANET FITNESS BRADFORD LTD Company Secretary 2009-02-09 CURRENT 2009-02-09 Dissolved 2016-11-08
DENISE COULTON BEACON SECURITY & HYGIENE LTD Director 2009-04-06 CURRENT 2009-04-06 Dissolved 2017-07-25
DENISE COULTON BEACON GUARDING LTD Director 2009-04-05 CURRENT 2009-04-05 Dissolved 2017-07-25
DENISE COULTON PLANET FITNESS BRADFORD LTD Director 2009-02-09 CURRENT 2009-02-09 Dissolved 2016-11-08

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
2024-10-03Voluntary liquidation Statement of receipts and payments to 2024-08-22
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 35 Fall Lane Liversedge West Yorkshire WF15 8AP
2023-09-02Voluntary liquidation Statement of receipts and payments to 2023-08-22
2022-08-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-30Appointment of a voluntary liquidator
2022-08-30Voluntary liquidation Statement of affairs
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Shelf Hall Lodge Halifax Road, Shelf Halifax HX3 7NT England
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Shelf Hall Lodge Halifax Road, Shelf Halifax HX3 7NT England
2022-08-30LIQ02Voluntary liquidation Statement of affairs
2022-08-30600Appointment of a voluntary liquidator
2022-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-23
2022-07-13DISS16(SOAS)Compulsory strike-off action has been suspended
2022-06-28FIRST GAZETTE notice for compulsory strike-off
2022-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13Statement of capital on 2020-08-07 GBP7,900
2021-12-13SH02Statement of capital on 2020-08-07 GBP7,900
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES
2020-07-29SH02Statement of capital on 2019-08-07 GBP40,900
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-10-29SH02Statement of capital on 2018-08-07 GBP73,900
2019-10-07RP04CS01Second filing of Confirmation Statement dated 07/04/2019
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-08-06ANNOTATIONClarification
2018-08-03RP04CS01Second filing of Confirmation Statement dated 07/04/2018
2018-07-12LATEST SOC03/08/18 STATEMENT OF CAPITAL;GBP 106900
2018-07-12SH02Statement of capital on 2017-08-07 GBP73,900
2018-07-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2018-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 068705640001
2017-08-16RP04CS01Second filing of Confirmation Statement dated 07/04/2017
2017-08-16ANNOTATIONClarification
2017-08-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04SH02Statement of capital on 2016-08-07 GBP139,900
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 172900
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-04-24LATEST SOC16/08/17 STATEMENT OF CAPITAL;GBP 139900
2017-04-24CS0107/04/17 STATEMENT OF CAPITAL GBP 139900
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM West House King Cross Road Halifax West Yorkshire HX1 1EB
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 172900
2016-04-08AR0107/04/16 ANNUAL RETURN FULL LIST
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 172900
2015-10-01SH0107/08/15 STATEMENT OF CAPITAL GBP 172900
2015-10-01SH02Statement of capital on 2015-03-19 GBP205,900
2015-09-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-07
2015-09-23ANNOTATIONClarification
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 222400
2015-04-08AR0107/04/15 FULL LIST
2015-04-08AR0107/04/15 FULL LIST
2014-07-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 222400
2014-07-15SH02Statement of capital on 2014-06-25 GBP222,400
2014-05-19AR0107/04/14 ANNUAL RETURN FULL LIST
2013-09-24SH02Statement of capital on 2013-04-08 GBP238,900
2013-09-20RP04SECOND FILING WITH MUD 07/04/12 FOR FORM AR01
2013-09-20RP04SECOND FILING WITH MUD 07/04/13 FOR FORM AR01
2013-09-20ANNOTATIONClarification
2013-07-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-24SH0231/03/13 STATEMENT OF CAPITAL GBP 255300
2013-04-15AR0107/04/13 FULL LIST
2012-11-23RP04SECOND FILING WITH MUD 07/04/12 FOR FORM AR01
2012-11-23ANNOTATIONClarification
2012-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-24SH0230/06/11 STATEMENT OF CAPITAL GBP 271250
2012-08-24SH0204/04/11 STATEMENT OF CAPITAL GBP 286250
2012-04-23AR0107/04/12 FULL LIST
2012-01-05AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0107/04/11 FULL LIST
2011-03-28MISCFORM 123
2010-11-30MEM/ARTSARTICLES OF ASSOCIATION
2010-11-30RES01ALTER MEM AND ARTS 01/05/2009
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-26AR0107/04/10 FULL LIST
2010-11-2588(2)CAPITALS NOT ROLLED UP
2010-11-15MISCML28 AA02 NOW ON 6870131
2010-04-29AR0106/04/10 FULL LIST
2009-08-03225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to BEACON GROUP SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-26
Appointmen2022-08-26
Meetings o2022-08-10
Fines / Sanctions
No fines or sanctions have been issued against BEACON GROUP SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BEACON GROUP SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 GROUP SERVICES LTD

Intangible Assets
Patents
We have not found any records of BEACON GROUP SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON GROUP SERVICES LTD
Trademarks
We have not found any records of BEACON GROUP SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with BEACON GROUP SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2012-09-21 GBP £1,920

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEACON GROUP SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBEACON GROUP SERVICES LTDEvent Date2022-08-26
 
Initiating party Event TypeAppointmen
Defending partyBEACON GROUP SERVICES LTDEvent Date2022-08-26
Name of Company: BEACON GROUP SERVICES LTD Company Number: 06870564 Nature of Business: Contract cleaning Registered office: 35 Fall Lane, Hartshead, Liversedge, West Yorkshire, WF15 8AP Type of Liqui…
 
Initiating party Event TypeMeetings o
Defending partyBEACON GROUP SERVICES LTDEvent Date2022-08-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON GROUP SERVICES 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 GROUP SERVICES 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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    Other companies at postcode HX5 0RY