BEACON TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

BEACON TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACON TECHNOLOGIES LTD was incorporated 5 years ago on 07/11/2018 and has the registered number: 11664346. The accounts status is GROUP and accounts are next due on 30/09/2024.

BEACON TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
51210 - Freight air transport
52290 - Other transportation support activities
62012 - Business and domestic software development

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

42 BERKELEY SQUARE
LONDON
W1J 5AW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL TECHNOLOGY HOLDINGS LTD (until 12/05/2020)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRASER ALDAN ROBINSON Dec 1972 British Director 2018-11-07 CURRENT
MR HOOMAN RADFAR Jul 1980 American Director 2019-04-02 CURRENT
JACOB MEDWELL Nov 1988 American Director 2019-12-24 CURRENT
MR DMITRI IZMAILOV Nov 1986 Canadian,Russian Director 2020-09-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dmitri Izmailov 2019-01-24 - 2019-12-04 11/1986 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Fraser Aldan Robinson 2018-11-07 - 2021-08-11 12/1972 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CYRIL MANSIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
OXA AUTONOMY LTD OXFORD ENGLAND Active FULL 62090 - Other information technology service activities
FRACA HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
BEACON TECHNOLOGIES NOMINEES LTD LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BEACON CAPITAL SOLUTIONS LIMITED LONDON UNITED KINGDOM Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
BEACON TECHNOLOGIES LTD 2021-05-15 30-11-2020 10,453,095 Cash 8,770,146 equity
ACCOUNTS - Final Accounts preparation 2020-10-08 30-11-2019 1,420,480 Cash 1,382,588 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NIGEL MILNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
PASLEY-TYLER HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
NIGEL MILNE (ANTIQUE JEWELLERY) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
PASLEY-TYLER & COMPANY LIMITED Active SMALL 94990 - Activities of other membership organizations n.e.c.
KINGSBRIDGE CAPITAL ADVISORS LIMITED Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SCHULTHESS ZIMMERMANN & JAUCH LIMITED LONDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
PASLEY-TYLER TRUSTEES LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
42 LEGAL CAPITAL LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
HADDEO PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MBM CAPITAL PARTNERS LLP LONDON Active MICRO ENTITY None Supplied