CompaniesInTheUK

BEACON DESIGN & ENGINEERING LIMITED

Company number 03550810 ·

Active

119 filings

Date Filing
1 Jun 2026 Accounts for a small company made up to 2025-12-31 · 10 pages View document
22 Apr 2026 Confirmation statement made on 2026-04-22 with no updates · 3 pages View document
24 Mar 2026 Resolutions · 1 page View document
24 Mar 2026 Statement of company's objects · 2 pages View document
24 Mar 2026 Memorandum and Articles of Association · 11 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
4 Dec 2025 Appointment of Mr Derek Anthony Byrne as a director on 2025-12-04 · 2 pages View document
24 Nov 2025 Appointment of Mr Steven Raymond Dinning as a director on 2025-11-18 · 2 pages View document
31 Oct 2025 Termination of appointment of Brian Liffey as a director on 2025-10-31 · 1 page View document
11 Aug 2025 Accounts for a small company made up to 2024-12-31 · 10 pages View document
22 Apr 2025 Confirmation statement made on 2025-04-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Oct 2024 Notification of Fridge Spares Wholesale Ltd as a person with significant control on 2024-10-16 · 2 pages View document
16 Oct 2024 Cessation of Dermot Gerard Byrne as a person with significant control on 2024-10-16 · 1 page View document
16 Oct 2024 Cessation of Derek Anthony Byrne as a person with significant control on 2024-10-16 · 1 page View document
5 Jun 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
8 May 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
7 Sep 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
28 Jul 2023 Appointment of Mr Brian Liffey as a director on 2023-07-01 · 2 pages View document
28 Jul 2023 Termination of appointment of Graham Derek Hill as a director on 2023-07-01 · 1 page View document
28 Jul 2023 Termination of appointment of Denis Anthony Sheehy as a secretary on 2023-07-05 · 1 page View document
27 Apr 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Accounts for a small company made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
16 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARK HENDERSON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
9 Oct 2018 DIRECTOR APPOINTED MR GRAHAM DEREK HILL View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
24 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES View document
19 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR DERMOT GERARD BYRNE / 13/10/2017 View document
19 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY BYRNE View document
26 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
8 Jun 2017 SECRETARY APPOINTED DENIS ANTHONY SHEEHY View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
9 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
6 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
30 Sep 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GERARD BYRNE / 22/04/2015 View document
10 Jul 2015 Registered office address changed from , 4 the Nelson Centre Portfield Road, Portsmouth, Hampshire, PO3 5SF to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2015-07-10 · 1 page View document
10 Jul 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 4 THE NELSON CENTRE PORTFIELD ROAD PORTSMOUTH HAMPSHIRE PO3 5SF View document
10 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENDERSON / 22/04/2015 View document
10 Jul 2015 Annual return made up to 22 April 2015 with full list of shareholders View document
30 Jun 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM DELTA HOUSE FAIRWAY CANNOCK STAFFORDSHIRE WS11 0DJ View document
30 Jun 2015 Registered office address changed from , Delta House Fairway, Cannock, Staffordshire, WS11 0DJ to Delta House Fairway Bridgtown Cannock Staffordshire WS11 0DJ on 2015-06-30 · 2 pages View document
1 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
13 May 2014 ADOPT ARTICLES 02/05/2014 View document
8 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
26 Mar 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013 View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
24 Oct 2013 REGISTERED OFFICE CHANGED ON 24/10/2013 FROM UNIT 11 DAKOTA BUSINESS PARK DOWNLEY ROAD HAVANT HAMPSHIRE PO9 2NJ View document
24 Oct 2013 Registered office address changed from , Unit 11 Dakota Business Park, Downley Road, Havant, Hampshire, PO9 2NJ on 2013-10-24 · 1 page View document
17 Oct 2013 11/08/2013 View document
17 Oct 2013 01/06/98 STATEMENT OF CAPITAL GBP 10000 View document
14 Oct 2013 DIRECTOR APPOINTED MR DERMOT GERARD BYRNE View document
14 Oct 2013 DIRECTOR APPOINTED MR MARK HENDERSON View document
14 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY View document
14 Oct 2013 APPOINTMENT TERMINATED, SECRETARY KELLY SELLWOOD View document
25 Jul 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 May 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
15 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FRY / 08/02/2013 View document
15 May 2013 SECRETARY'S CHANGE OF PARTICULARS / KELLY ASHLEY SELLWOOD / 08/02/2013 View document
24 Jan 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
15 May 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
14 Jan 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 May 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
15 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
18 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
17 Jan 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
21 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
12 Mar 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM UNIT 3 BYNGS BUSINESS PARK SOAKE ROAD DENMEAD HAMPSHIRE PO7 6QX View document
12 Mar 2009 287 · 1 page View document
19 Feb 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
20 Jun 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
30 May 2008 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS View document
1 Apr 2008 APPOINTMENT TERMINATED SECRETARY DAVID JERRAM View document
1 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
1 Apr 2008 REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 4 LATIMER STREET ROMSEY HAMPSHIRE SPO51 8DG View document
1 Apr 2008 287 · 1 page View document
1 Apr 2008 SECRETARY APPOINTED KELLY ASHLEY SELLWOOD View document
21 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
9 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
14 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
16 Feb 2006 DIRECTOR RESIGNED View document
11 Jul 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
27 Apr 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 View document
18 Jul 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
16 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
24 Apr 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
3 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 View document
10 Aug 2001 AUDITOR'S RESIGNATION View document
4 Jul 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
15 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
15 Jun 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
24 Jan 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
22 Jun 1999 DIRECTOR RESIGNED View document
25 Apr 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
17 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 1998 NC INC ALREADY ADJUSTED 01/06/98 View document
17 Nov 1998 £ NC 1500/10000 01/06/98 View document
16 Nov 1998 NEW SECRETARY APPOINTED View document
16 Nov 1998 SECRETARY RESIGNED View document
22 Sep 1998 NEW DIRECTOR APPOINTED View document
25 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 View document
29 Apr 1998 287 · 1 page View document
29 Apr 1998 DIRECTOR RESIGNED View document
29 Apr 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD View document
29 Apr 1998 SECRETARY RESIGNED View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
22 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document