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BEACON PLANT HIRE (SOUTHERN) LIMITED - Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
Company Information
- Company registration number
- 06194231
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Luxford Place
- Lower Road
- Forest Row
- East Sussex
- RH18 5HE
- England Luxford Place, Lower Road, Forest Row, East Sussex, RH18 5HE, England UK
Management
- Managing Directors
- BOND, Robert
- DAY, Mark
- FITZSIMONS, Lisa Claire
- WOODVINE, Sean
- Company secretaries
- DAY, Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-30
- Age Of Company 2007-03-30 17 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- -
- Rydon Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
⚠
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2024-06-20
- Last Date: 2023-06-06
✓
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BEACON PLANT HIRE (SOUTHERN) LIMITED Company Description
- BEACON PLANT HIRE (SOUTHERN) LIMITED is a ltd registered in United Kingdom with the Company reg no 06194231. Its current trading status is "live". It was registered 2007-03-30. It has declared SIC or NACE codes as "77390". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-30.It can be contacted at Luxford Place .
Get BEACON PLANT HIRE (SOUTHERN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beacon Plant Hire (Southern) Limited - Luxford Place, Lower Road, Forest Row, East Sussex, United Kingdom
- 2007-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06194231#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06194231#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06194231#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-07-03) - PARENT_ACC
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legacy (2023-07-03) - GUARANTEE2
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confirmation-statement-with-updates (2023-06-06) - CS01
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notification-of-a-person-with-significant-control (2023-06-06) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-06) - PSC07
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-22) - AA
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legacy (2022-06-22) - PARENT_ACC
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legacy (2022-06-22) - GUARANTEE2
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appoint-person-director-company-with-name-date (2022-06-09) - AP01
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legacy (2022-06-22) - AGREEMENT2
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change-to-a-person-with-significant-control (2022-04-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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change-person-director-company-with-change-date (2022-04-20) - CH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-11-04) - CS01
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change-person-director-company-with-change-date (2021-09-07) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-24) - AA
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legacy (2021-06-24) - AGREEMENT2
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legacy (2021-06-24) - GUARANTEE2
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legacy (2021-06-24) - PARENT_ACC
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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confirmation-statement-with-no-updates (2020-04-02) - CS01
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mortgage-satisfy-charge-full (2020-11-03) - MR04
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appoint-person-director-company-with-name-date (2020-11-03) - AP01
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memorandum-articles (2020-12-22) - MA
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confirmation-statement-with-updates (2020-11-03) - CS01
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capital-name-of-class-of-shares (2020-12-16) - SH08
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accounts-with-accounts-type-small (2020-03-02) - AA
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change-to-a-person-with-significant-control (2020-11-03) - PSC05
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capital-variation-of-rights-attached-to-shares (2020-12-16) - SH10
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resolution (2020-12-16) - RESOLUTIONS
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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accounts-with-accounts-type-small (2019-03-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-small (2018-01-11) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-02-07) - AA
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-11-03) - AP03
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-03) - TM02
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accounts-with-accounts-type-small (2016-04-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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mortgage-satisfy-charge-full (2016-02-08) - MR04
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keyboard_arrow_right 2015
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statement-of-companys-objects (2015-05-22) - CC04
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resolution (2015-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-small (2015-04-19) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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change-person-director-company-with-change-date (2014-04-07) - CH01
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accounts-with-accounts-type-small (2014-04-29) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-02-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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termination-director-company-with-name (2013-06-14) - TM01
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-person-secretary-company-with-change-date (2013-10-22) - CH03
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termination-director-company-with-name (2013-11-20) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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termination-secretary-company-with-name (2012-11-22) - TM02
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appoint-person-secretary-company-with-name (2012-11-22) - AP03
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appoint-person-director-company-with-name (2012-11-22) - AP01
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accounts-with-accounts-type-small (2012-01-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-small (2010-01-16) - AA
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keyboard_arrow_right 2009
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legacy (2009-12-11) - MG01
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legacy (2009-04-03) - 363a
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-18) - AA
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legacy (2008-06-12) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-03-30) - NEWINC
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legacy (2007-04-03) - 288a
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legacy (2007-04-03) - 288b
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legacy (2007-08-16) - 287
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legacy (2007-09-17) - 288a
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legacy (2007-09-24) - 88(2)R
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legacy (2007-10-08) - 288a
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legacy (2007-10-01) - 288a
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legacy (2007-09-24) - 288a
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legacy (2007-10-23) - 395
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legacy (2007-10-24) - 225
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legacy (2007-09-24) - 287
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legacy (2007-09-24) - 128(4)
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legacy (2007-09-24) - 288b
