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 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
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 |
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 |