BEACON GROUP LIMITED
UNIT 5 KINGSIDE BUSINESS PARK, RUSTON ROAD, WOOWICH SE18 5BX- Active
- Private Limited Company
- Company No. 04021843
- Last Updated: 01 Mar 2024
Company Profile
BEACON GROUP LIMITED was incorporated on Wednesday, June 21, 2000 as a Private Limited Company with registered address in WOOWICH. BEACON GROUP LIMITED has the status: Active and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 24 years 4 months and 24 days.
| Name | BEACON GROUP LIMITED |
|---|---|
| Company number | 04021843 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 KINGSIDE BUSINESS PARK RUSTON ROAD WOOWICH SE18 5BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frazer Ian Larrassey Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Theresa Helena Larrassey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Patrick Larrassey Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, June 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON GROUP LIMITED | 21 Jun 2000 |
| BEACON MECHANICAL SERVICES LIMITED | 01 Mar 2005 |