BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED - REDDITCH
| Company Profile | Company Filings |
Overview
BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED is a Private Limited Company from REDDITCH ENGLAND and has the status: Active.
BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10180783. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED was incorporated 8 years ago on 16/05/2016 and has the registered number: 10180783. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED - REDDITCH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
14 THE OAKS
REDDITCH
B98 7ST
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC MEGEE | May 1954 | British | Director | 2020-05-18 | CURRENT |
| MR JON DEROOST | Sep 1955 | American | Director | 2016-05-16 | CURRENT |
| BLAKELAW SECRETARIES LIMITED | Corporate Secretary | 2016-05-16 UNTIL 2020-06-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dominic Megee | 2020-05-18 | 5/1954 | Alcester Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jon Deroost | 2016-05-16 | 9/1955 | Surprise Arizona |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beacon International Medical Systems UK - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-31 | 30-04-2023 | £22,393 Cash £2,510 equity |
| Beacon International Medical Systems UK - Accounts to registrar (filleted) - small 22.3 | 2023-03-01 | 31-05-2022 | £20,651 Cash £-36,025 equity |
| Beacon International Medical Systems UK - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £14,642 Cash £-14,567 equity |
| Dormant Company Accounts - BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED | 2021-02-19 | 31-05-2020 | £100 equity |
| Beacon International Medical Systems UK Limited - Dormant Accounts 31/5/2019 | 2020-02-25 | 31-05-2019 | |
| Beacon International Medical Systems UK Limited - Dormant Accounts 31/5/2018 | 2019-03-19 | 31-05-2018 | |
| BEACON INTERNATIONAL MEDICAL SYSTEMS UK LIMITED - Dormant Accounts 31/5/2017 | 2018-02-14 | 31-05-2017 |