BEACON CONTROL ASSOCIATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEACON CONTROL ASSOCIATES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BEACON CONTROL ASSOCIATES LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08442834. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.
BEACON CONTROL ASSOCIATES LIMITED was incorporated 11 years ago on 13/03/2013 and has the registered number: 08442834. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2022.
BEACON CONTROL ASSOCIATES LIMITED - LONDON
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2021 | 16/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEXANDER WILLIAM MORRISON | Aug 1952 | British | Director | 2021-07-02 | CURRENT |
| MR CHRISTOPHER DAVID HOWARD | May 1962 | British | Director | 2021-07-02 | CURRENT |
| MR ANDREW WILLIAM ERSKINE | Aug 1971 | British | Director | 2021-07-02 | CURRENT |
| MRS CARLA LOUISE SACRE | Oct 1972 | British | Director | 2013-03-16 UNTIL 2021-07-02 | RESIGNED |
| MR ADAM SACRE | Oct 1982 | British | Director | 2013-03-16 UNTIL 2021-07-02 | RESIGNED |
| MRS LINDA KAREN JOHNSON | Aug 1966 | British | Director | 2013-03-13 UNTIL 2021-07-02 | RESIGNED |
| MR MARK O'CONNOR | Feb 1978 | British | Director | 2019-05-01 UNTIL 2021-08-31 | RESIGNED |
| MR IAN BRIAN JOHNSON | Oct 1961 | British | Director | 2013-03-13 UNTIL 2021-07-02 | RESIGNED |
| MRS JACQUELINE FIONA HUGHES | Oct 1960 | British | Director | 2021-07-02 UNTIL 2022-03-30 | RESIGNED |
| MR MICHAEL RICHARD HANCHETT | Feb 1969 | British | Director | 2016-10-03 UNTIL 2022-05-26 | RESIGNED |
| MRS LINDA KAREN JOHNSON | Secretary | 2013-03-16 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aeim Controls Ltd | 2021-07-02 | Fleet |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beacon Control Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-25 | 31-03-2021 | £744,153 Cash £525,583 equity |
| Beacon Control Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-10 | 31-03-2020 | £285,782 Cash £372,523 equity |
| Beacon Control Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-29 | 31-03-2019 | £287,325 Cash £230,227 equity |
| Beacon Control Associates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-08-16 | 31-03-2018 | £218,125 Cash £155,646 equity |
| Beacon Control Associates Limited - Accounts to registrar - small 17.2 | 2017-12-19 | 31-03-2017 | £102,503 Cash £1,974 equity |
| Beacon Control Associates Limited - Limited company - abbreviated - 11.6 | 2015-07-09 | 31-03-2015 | £80,316 Cash £23,203 equity |