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 - DESBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMS MANAGEMENT LIMITED DESBOROUGH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HARBOROUGH PLASTICS LTD KETTERING Dissolved... MICRO ENTITY 22290 - Manufacture of other plastic products
BEACON-FROST SAFETY LIMITED DESBOROUGH Dissolved... TOTAL EXEMPTION SMALL 22290 - Manufacture of other plastic products
GOODHIND & THOMAS HOLDINGS LIMITED DESBOROUGH Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BEACON INTERNATIONAL (UK) LIMITED KETTERING Active -... MICRO ENTITY 22290 - Manufacture of other plastic products
BEACON TRAINING SERVICES LIMITED KETTERING Dissolved... NO ACCOUNTS FILED 78300 - Human resources provision and management of human resources functions
BEACON INTERNATIONAL HOLDINGS LIMITED KIDDERMINSTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
J C & R A GOODHIND PROPERTY PARTNERSHIP LIMITED KIDDERMINSTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOODHIND FAMILY PARTNERSHIP LLP BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMS MANAGEMENT LIMITED DESBOROUGH ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE OLD WORKS LTD DESBOROUGH Active MICRO ENTITY 56301 - Licensed clubs
EASY ACCESS PLANT OPERATIONS LTD KETTERING Active MICRO ENTITY 42120 - Construction of railways and underground railways
NNBN LTD DESBOROUGH UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
POPPY DESIGN STUDIO & MARKETING LTD DESBOROUGH UNITED KINGDOM Active MICRO ENTITY 18129 - Printing n.e.c.