BEACON INTERNATIONAL LIMITED - DESBOROUGH
Company Profile | Company Filings |
Overview
BEACON INTERNATIONAL LIMITED is a Private Limited Company from DESBOROUGH and has the status: Active.
BEACON INTERNATIONAL LIMITED was incorporated 28 years ago on 23/11/1995 and has the registered number: 03129971. The accounts status is FULL and accounts are next due on 31/07/2024.
BEACON INTERNATIONAL LIMITED was incorporated 28 years ago on 23/11/1995 and has the registered number: 03129971. The accounts status is FULL and accounts are next due on 31/07/2024.
BEACON INTERNATIONAL LIMITED - DESBOROUGH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
ELGEE WORKS
DESBOROUGH
NORTHAMPTONSHIRE
NN14 2LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN COULTON GOODHIND | Apr 1945 | British | Director | 1995-11-23 | CURRENT |
MRS SARAH JANE FLINT | Aug 1967 | British | Director | 2023-09-19 | CURRENT |
MR DANIEL BLACK | Apr 1985 | British | Director | 2020-01-15 | CURRENT |
MRS ROSAMUND ANN GOODHIND | Secretary | 2013-11-12 | CURRENT | ||
LAMBTON LIMITED | Corporate Nominee Director | 1995-11-23 UNTIL 1995-11-23 | RESIGNED | ||
KENTMERE ASSOCIATES LIMITED | Corporate Nominee Secretary | 1995-11-23 UNTIL 1995-11-23 | RESIGNED | ||
MR ANDREW RICHARD LEWIS-THOMAS | Jul 1964 | British | Director | 2003-04-21 UNTIL 2024-02-27 | RESIGNED |
MS JODY CUNNINGHAM | Jan 1972 | British | Director | 2013-01-01 UNTIL 2014-07-31 | RESIGNED |
ROSAMUND ANN GOODHIND | British | Secretary | 1995-11-23 UNTIL 2001-11-10 | RESIGNED | |
ROSAMUND ANN GOODHIND | British | Secretary | 2002-11-11 UNTIL 2003-05-19 | RESIGNED | |
MR JOHN COULTON GOODHIND | Apr 1945 | British | Secretary | 2001-11-10 UNTIL 2002-11-11 | RESIGNED |
MR JOHN COULTON GOODHIND | Apr 1945 | British | Secretary | 2003-05-19 UNTIL 2013-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beacon International Holdings Limited | 2019-08-30 | Kidderminster | Ownership of shares 75 to 100 percent | |
Mr John Coulton Goodhind | 2016-11-11 - 2019-08-30 | 4/1945 | Desborough Northamptonshire | Ownership of shares 25 to 50 percent |
Mrs Rosamund Ann Goodhind | 2016-11-11 - 2019-08-30 | 6/1946 | Desborough Northamptonshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Beacon International Limited - Limited company accounts 23.1 | 2023-07-28 | 31-10-2022 | £656,783 Cash £6,465,053 equity |
Beacon International Limited - Limited company accounts 20.1 | 2022-10-28 | 31-10-2021 | £735,395 Cash £6,092,936 equity |
Beacon International Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-09 | 31-10-2020 | £492,748 Cash £5,054,975 equity |
BEACON INTERNATIONAL LIMITED | 2019-08-31 | 31-10-2018 | £211,766 Cash £2,901,530 equity |