BEACON DESIGN & ENGINEERING LIMITED - CANNOCK


Company Profile Company Filings

Overview

BEACON DESIGN & ENGINEERING LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
BEACON DESIGN & ENGINEERING LIMITED was incorporated 26 years ago on 22/04/1998 and has the registered number: 03550810. The accounts status is SMALL and accounts are next due on 30/09/2024.

BEACON DESIGN & ENGINEERING LIMITED - CANNOCK

This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DELTA HOUSE FAIRWAY
CANNOCK
STAFFORDSHIRE
WS11 0DJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DERMOT GERARD BYRNE Aug 1957 Irish Director 2013-09-11 CURRENT
MR BRIAN LIFFEY May 1964 Irish Director 2023-07-01 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1998-04-22 UNTIL 1998-04-23 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1998-04-22 UNTIL 1998-04-23 RESIGNED
KEVIN PATRICK MAGEE Apr 1960 British Director 1998-06-01 UNTIL 1999-05-28 RESIGNED
MR GRAHAM DEREK HILL Dec 1960 British Director 2018-10-01 UNTIL 2023-07-01 RESIGNED
MR MARK HENDERSON Apr 1959 British Director 2013-09-11 UNTIL 2018-12-31 RESIGNED
JEREMY BIRD Oct 1957 British Director 1998-04-23 UNTIL 2006-01-31 RESIGNED
DENIS ANTHONY SHEEHY Secretary 2017-05-31 UNTIL 2023-07-05 RESIGNED
KELLY ASHLEY SELLWOOD British Secretary 2008-03-26 UNTIL 2013-09-11 RESIGNED
ANDREW DAVID FRY Jul 1967 British Director 1998-04-23 UNTIL 2013-09-11 RESIGNED
DAVID PETER JERRAM Nov 1959 English Secretary 1998-10-21 UNTIL 2008-03-26 RESIGNED
JEREMY BIRD Oct 1957 British Secretary 1998-04-23 UNTIL 1998-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Derek Anthony Byrne 2017-10-13 3/1967 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Mr Dermot Gerard Byrne 2016-06-30 8/1957 Cannock   Staffordshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Beacon Design & Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-06 31-12-2023 £157,439 Cash £-1,763,686 equity
Beacon Design & Engineering Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-08 31-12-2022 £324,587 Cash £-1,562,979 equity
Beacon Design & Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £254,821 Cash £-1,455,640 equity
Beacon Design & Engineering Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £193,939 Cash £-1,183,725 equity
Beacon Design & Engineering Limited - Accounts to registrar (filleted) - small 18.2 2020-09-26 31-12-2019 £539,533 Cash £-759,657 equity
Beacon Design & Engineering Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £47,336 Cash £-499,889 equity

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FRIDGE SPARES WHOLESALE LTD CANNOCK Active GROUP 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NORTHERN REFRIGERATION WHOLESALE LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
JUST ONE CALL LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
PHIL HILL LTD CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
N R W HOLDINGS LIMITED CANNOCK ENGLAND Active SMALL 99999 - Dormant Company
EQUIPMENT SPARE PARTS LIMITED CANNOCK ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
GENTILI UNITED KINGDOM LIMITED BRIDGTOWN ENGLAND Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
T & G HUMPHRIS LTD STAFFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
T & G HUMPHRIS (UK HOLDINGS) LIMITED STAFFORDSHIRE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.