BEACON MECHANICAL SERVICES LIMITED - WOOLWICH
| Company Profile | Company Filings |
Overview
BEACON MECHANICAL SERVICES LIMITED is a Private Limited Company from WOOLWICH and has the status: Active.
BEACON MECHANICAL SERVICES LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347849. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BEACON MECHANICAL SERVICES LIMITED was incorporated 19 years ago on 31/01/2005 and has the registered number: 05347849. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.
BEACON MECHANICAL SERVICES LIMITED - WOOLWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNIT 5 KINGSIDE BUSINESS PARK
WOOLWICH
LONDON
SE18 5BX
This Company Originates in : United Kingdom
Previous trading names include:
BEACON GROUP LTD (until 01/03/2005)
BEACON GROUP LTD (until 01/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRAZER IAN LARRASSEY | May 1980 | British | Director | 2023-06-18 | CURRENT |
| THERESA LARRASSEY | British | Secretary | 2005-01-31 | CURRENT | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-01-31 UNTIL 2005-02-02 | RESIGNED | ||
| IAN PATRICK LARRASSEY | May 1955 | British | Director | 2005-01-31 UNTIL 2023-06-18 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-01-31 UNTIL 2005-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Beacon Group Limited | 2021-01-31 | Woolwich London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Ian Patrick Larrassey | 2016-04-06 - 2021-01-31 | 5/1955 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Theresa Helena Larrassey | 2016-04-06 - 2021-01-31 | 10/1955 | Canterbury Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |