CompaniesInTheUK

BEACON CONTROL PROJECTS LIMITED

Company number 12041368 ·

Liquidation

35 filings

Date Filing
11 Nov 2025 Liquidators' statement of receipts and payments to 2025-09-29 · 20 pages View document
26 Nov 2024 Liquidators' statement of receipts and payments to 2024-09-29 · 22 pages View document
4 Dec 2023 Liquidators' statement of receipts and payments to 2023-09-29 · 19 pages View document
27 Mar 2023 Registered office address changed from C/O Opus Restructuring Llp Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-27 · 2 pages View document
12 Oct 2022 Resolutions View document
12 Oct 2022 Resolutions · 1 page View document
12 Oct 2022 Registered office address changed from Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA United Kingdom to Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3QR on 2022-10-12 · 2 pages View document
12 Oct 2022 Appointment of a voluntary liquidator · 4 pages View document
12 Oct 2022 Statement of affairs · 9 pages View document
30 Mar 2022 Termination of appointment of Jacqueline Fiona Hughes as a director on 2022-03-30 · 1 page View document
30 Mar 2022 Registered office address changed from Beacon House Park Road Crowborough East Sussex TN6 2QX United Kingdom to Ground Floor Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2022-03-30 · 1 page View document
24 Dec 2021 Unaudited abridged accounts made up to 2021-03-31 · 7 pages View document
2 Nov 2021 Confirmation statement made on 2021-11-02 with updates · 4 pages View document
2 Nov 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
9 Aug 2021 Withdrawal of a person with significant control statement on 2021-08-09 · 2 pages View document
9 Aug 2021 Notification of Aeim Controls Ltd as a person with significant control on 2021-07-02 · 2 pages View document
29 Jul 2021 Memorandum and Articles of Association · 1 page View document
29 Jul 2021 Resolutions View document
29 Jul 2021 Resolutions · 2 pages View document
23 Jul 2021 Confirmation statement made on 2021-06-09 with no updates · 3 pages View document
6 Jul 2021 Termination of appointment of Adam Sacre as a director on 2021-07-02 · 1 page View document
6 Jul 2021 Appointment of Mrs Jacqueline Fiona Hughes as a director on 2021-07-02 · 2 pages View document
6 Jul 2021 Appointment of Mr Christopher David Howard as a director on 2021-07-02 · 2 pages View document
6 Jul 2021 Appointment of Mr Alexander William Morrison as a director on 2021-07-02 · 2 pages View document
6 Jul 2021 Appointment of Mr Andrew William Erskine as a director on 2021-07-02 · 2 pages View document
6 Jul 2021 Termination of appointment of Ian Brian Johnson as a director on 2021-07-02 · 1 page View document
6 Jul 2021 Termination of appointment of Linda Karen Johnson as a director on 2021-07-02 · 1 page View document
6 Jul 2021 Termination of appointment of Carla Louise Sacre as a director on 2021-07-02 · 1 page View document
2 Jul 2021 Satisfaction of charge 120413680001 in full · 1 page View document
2 Jul 2021 Registration of charge 120413680002, created on 2021-07-02 · 12 pages View document
30 Jun 2021 Registration of charge 120413680001, created on 2021-06-30 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Jul 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document