BEACON ENTERPRISE SOLUTIONS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/07/2412 July 2024 Confirmation statement made on 2024-06-29 with updates

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21/08/2321 August 2023 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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01/11/221 November 2022 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/10/2127 October 2021 Registered office address changed from C/O C&M Accountants 33 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NH England to 1 Lindsay Road Bristol Somerset BS7 9NP on 2021-10-27

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14/10/2114 October 2021 Registered office address changed from 59 Charlton Road Tetbury GL8 8DX England to C/O C&M Accountants 33 the Courtyard Woodlands Bradley Stoke Bristol BS32 4NH on 2021-10-14

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13/10/2113 October 2021 Registered office address changed from C/O C&M Accountants 33 the Courtyard Woodlands Bristol Gloucestershire BS32 4NH United Kingdom to 59 Charlton Road Tetbury GL8 8DX on 2021-10-13

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08/08/218 August 2021 Change of share class name or designation

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07/08/217 August 2021 Particulars of variation of rights attached to shares

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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29/07/2129 July 2021 Confirmation statement made on 2021-07-03 with updates

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27/07/2127 July 2021 Sub-division of shares on 2020-08-01

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27/07/2127 July 2021 Sub-division of shares on 2020-08-01

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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13/07/2013 July 2020 REGISTERED OFFICE CHANGED ON 13/07/2020 FROM C/O C & M ACCOUNTANTS UNIT 8 EQUINOX SOUTH GREAT PARK ROAD BRADLEY STOKE BRISTOL BS32 4QL ENGLAND

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11/07/2011 July 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL NECK / 11/07/2020

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28/10/1928 October 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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18/07/1918 July 2019 REGISTERED OFFICE CHANGED ON 18/07/2019 FROM C/O BEACON ENTERPRISE SOLUTIONS LTD 130 AZTEC AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB

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18/07/1918 July 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL NECK / 18/07/2019

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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03/12/183 December 2018 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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22/12/1722 December 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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05/04/165 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/01/164 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/07/156 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/07/149 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/07/1210 July 2012 SAIL ADDRESS CHANGED FROM: C/O RICHARD NECK HOLMLEIGH STOWELL HILL ROAD TYTHERINGTON WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8UH ENGLAND

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL NECK / 30/06/2012

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10/07/1210 July 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/07/1210 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 July 2011

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04/07/114 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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04/07/114 July 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/07/114 July 2011 SAIL ADDRESS CREATED

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/07/1019 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL NECK / 03/07/2010

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH UK

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NECK / 06/10/2009

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NECK / 19/08/2009

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03/07/093 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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