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Company Information for

BEACONSOFT LIMITED

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,
Company Registration Number
10209657
Private Limited Company
Active

Company Overview

About Beaconsoft Ltd
BEACONSOFT LIMITED was founded on 2016-06-01 and has its registered office in London. The organisation's status is listed as "Active". Beaconsoft Limited is a Private Limited Company registered in UNITED KINGDOM 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
BEACONSOFT LIMITED
 
Legal Registered Office
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
 
Filing Information
Company Number 10209657
Company ID Number 10209657
Date formed 2016-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-06
Return next due 2025-06-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB258021617  
Last Datalog update: 2024-06-18 11:35:52
Primary Source:Companies House
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Company Officers of BEACONSOFT LIMITED

Current Directors
Officer Role Date Appointed
NIGEL PAUL BRIDGES
 Company Secretary 2016-06-01
STEWART LAWRENCE BOUTCHER
 Director 2016-06-01
NIGEL PAUL BRIDGES
 Director 2016-06-01
MATT SAUNDERS
 Director 2016-06-15
MICHAEL ANTHONY TOWNEND
 Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUDIO RAYGUN
 Director 2016-06-01 2016-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEWART LAWRENCE BOUTCHER THE DIGITAL GOLFER LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2014-03-18
STEWART LAWRENCE BOUTCHER EATEN BY FOXES LIMITED Director 2011-12-14 CURRENT 2011-12-14 Active - Proposal to Strike off
STEWART LAWRENCE BOUTCHER 650 HOURS LTD Director 2011-03-28 CURRENT 2011-03-28 Liquidation
NIGEL PAUL BRIDGES AUXILIO ADVISORS LIMITED Director 2008-07-23 CURRENT 2008-07-23 Active
MATT SAUNDERS GOOD WILL STUDIOS LIMITED Director 2014-01-20 CURRENT 2014-01-20 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
2024-06-18CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES
2024-06-1726/05/24 STATEMENT OF CAPITAL GBP 1780.3999
2024-06-1731/05/24 STATEMENT OF CAPITAL GBP 1781.257
2024-06-1731/05/24 STATEMENT OF CAPITAL GBP 1781.8284
2024-06-1731/05/24 STATEMENT OF CAPITAL GBP 1785.257
2024-06-1731/05/24 STATEMENT OF CAPITAL GBP 1792.3999
2024-06-1731/05/24 STATEMENT OF CAPITAL GBP 1792.6856
2024-06-1731/05/24 STATEMENT OF CAPITAL GBP 1793.257
2024-06-1731/05/24 STATEMENT OF CAPITAL GBP 1795.944
2024-06-1703/06/24 STATEMENT OF CAPITAL GBP 1798.2297
2024-06-1702/06/24 STATEMENT OF CAPITAL GBP 1798.2297
2024-06-1706/06/24 STATEMENT OF CAPITAL GBP 1800.6469
2024-06-1706/06/24 STATEMENT OF CAPITAL GBP 1800.7898
2024-04-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY TOWNEND
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 102096570001
2023-03-24REGISTRATION OF A CHARGE / CHARGE CODE 102096570001
2022-12-05SH0102/12/22 STATEMENT OF CAPITAL GBP 1778.9713
2022-11-14Cancellation of shares. Statement of capital on 2022-11-08 GBP 1,642.6077
2022-11-14Cancellation of shares. Statement of capital on 2022-11-08 GBP 1,642.6077
2022-11-14Purchase of own shares
2022-11-14Purchase of own shares
2022-11-14SH06Cancellation of shares. Statement of capital on 2022-11-08 GBP 1,642.6077
2022-11-14SH03Purchase of own shares
2022-11-0808/11/22 STATEMENT OF CAPITAL GBP 1643.0817
2022-11-08SH0108/11/22 STATEMENT OF CAPITAL GBP 1643.0817
2022-10-26CH01Director's details changed for Mr Michael Anthony Townend on 2022-10-26
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0909/09/22 STATEMENT OF CAPITAL GBP 1642.6077
2022-09-09SH0109/09/22 STATEMENT OF CAPITAL GBP 1642.6077
2022-08-0802/08/22 STATEMENT OF CAPITAL GBP 1632.6077
2022-08-08SH0102/08/22 STATEMENT OF CAPITAL GBP 1632.6077
2022-06-06CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-05-11SH0109/05/22 STATEMENT OF CAPITAL GBP 1630.1077
2022-04-13SH0108/04/22 STATEMENT OF CAPITAL GBP 1600.1077
2021-12-2312/11/21 STATEMENT OF CAPITAL GBP 1586.1077
2021-12-2323/12/21 STATEMENT OF CAPITAL GBP 1590.1077
2021-12-23SH0112/11/21 STATEMENT OF CAPITAL GBP 1586.1077
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25SH0130/06/21 STATEMENT OF CAPITAL GBP 1545.8047
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES
2021-01-11SH0104/01/21 STATEMENT OF CAPITAL GBP 1544.2896
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29SH0131/10/20 STATEMENT OF CAPITAL GBP 1507.1199
2020-10-29RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-09-22SH0117/09/20 STATEMENT OF CAPITAL GBP 1387.7218
2020-07-09AP01DIRECTOR APPOINTED MR STEWART LAWRENCE BOUTCHER
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR STEWART LAWRENCE BOUTCHER
2020-06-15CH01Director's details changed for Mr Michael Anthony Townend on 2020-06-12
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-06-12CH01Director's details changed for Mr Stewart Lawrence Boutcher on 2020-06-01
2020-06-02AP01DIRECTOR APPOINTED MR JOHN FARTHING
2020-06-01SH0120/05/20 STATEMENT OF CAPITAL GBP 1387.1663
2020-05-11RES13Resolutions passed:
  • Shares be allowed to be sold and clause 3 (right of first refusal) of the shareholders agreement would be waived for these transactions. 26/05/2017
2020-04-24RES01ADOPT ARTICLES 24/04/20
2020-04-24MEM/ARTSARTICLES OF ASSOCIATION
2020-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-04-02SH0131/03/20 STATEMENT OF CAPITAL GBP 1379.6167
2020-02-03SH0103/02/20 STATEMENT OF CAPITAL GBP 1337.95
2019-11-22SH0105/08/19 STATEMENT OF CAPITAL GBP 1312.1937
2019-09-30SH0117/09/19 STATEMENT OF CAPITAL GBP 1305.5271
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-06-06CH01Director's details changed for Mr Michael Anthony Townend on 2019-06-06
2019-06-06SH0106/06/19 STATEMENT OF CAPITAL GBP 1285.0726
2019-01-01SH0125/11/18 STATEMENT OF CAPITAL GBP 1156.6666
2018-08-07CH01Director's details changed for Mr Michael Anthony Townend on 2018-08-07
2018-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MATT SAUNDERS
2018-06-27SH02Sub-division of shares on 2018-06-15
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1150
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1146.21
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1143.34
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1140.46
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1134.71
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1128.96
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1123.21
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1120.71
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1114.96
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1109.96
2018-06-22LATEST SOC22/06/18 STATEMENT OF CAPITAL;GBP 1098.46
2018-06-22SH0122/06/18 STATEMENT OF CAPITAL GBP 1098.46
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-21PSC08NOTIFICATION OF PSC STATEMENT ON 21/05/2018
2018-05-21PSC07CESSATION OF MICHAEL ANTHONY TOWNEND AS A PSC
2018-05-21PSC07CESSATION OF STEWART LAWRENCE BOUTCHER AS A PSC
2018-05-21AD02SAIL ADDRESS CREATED
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAUNDERS / 01/05/2018
2018-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SAUNDERS / 01/05/2018
2018-04-16AA31/12/17 TOTAL EXEMPTION FULL
2018-03-16LATEST SOC16/03/18 STATEMENT OF CAPITAL;GBP 1086.96
2018-03-16SH0113/03/18 STATEMENT OF CAPITAL GBP 1086.96
2018-03-16SH0112/03/18 STATEMENT OF CAPITAL GBP 1072.21
2018-03-16SH0101/03/18 STATEMENT OF CAPITAL GBP 1049.21
2018-03-16SH0101/03/18 STATEMENT OF CAPITAL GBP 1031.96
2017-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-11-27AA01PREVSHO FROM 30/06/2017 TO 31/12/2016
2017-10-24SH0103/08/17 STATEMENT OF CAPITAL GBP 1020.46
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 1006.09
2017-08-29SH0123/08/17 STATEMENT OF CAPITAL GBP 1006.09
2017-08-29SH0103/08/17 STATEMENT OF CAPITAL GBP 1002.09
2017-08-29SH0102/08/17 STATEMENT OF CAPITAL GBP 998.5
2017-08-29SH0102/08/17 STATEMENT OF CAPITAL GBP 996
2017-08-29SH0114/08/17 STATEMENT OF CAPITAL GBP 973
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATT SAUNDERS / 25/08/2017
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 25/08/2017
2017-08-25PSC04PSC'S CHANGE OF PARTICULARS / MR STEWART LAWRENCE BOUTCHER / 25/08/2017
2017-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY TOWNEND / 25/08/2017
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-02-09RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2016
2017-02-09ANNOTATIONClarification
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MATTHEW SAUNDERS
2016-06-15TM01APPOINTMENT TERMINATED, DIRECTOR STUDIO RAYGUN
2016-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BEACONSOFT 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 BEACONSOFT LIMITED
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 BEACONSOFT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 BEACONSOFT LIMITED

Intangible Assets
Patents
We have not found any records of BEACONSOFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONSOFT LIMITED
Trademarks
We have not found any records of BEACONSOFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONSOFT 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 (62012 - Business and domestic software development) as BEACONSOFT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACONSOFT 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 BEACONSOFT 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 BEACONSOFT 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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