BEACON WEALTH GROUP LIMITED
THE OLD CHAPEL THRAPSTON ROAD, KIMBOLTON, HUNTINGDON PE28 0HW- Active
- Private Limited Company
- Company No. 04469525
- Last Updated: 01 Mar 2024
Company Profile
BEACON WEALTH GROUP LIMITED was incorporated on Tuesday, June 25, 2002 as a Private Limited Company with registered address in HUNTINGDON. BEACON WEALTH GROUP LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 22 years 3 months and 29 days.
| Name | BEACON WEALTH GROUP LIMITED |
|---|---|
| Company number | 04469525 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD CHAPEL THRAPSTON ROAD KIMBOLTON HUNTINGDON PE28 0HW |
|---|---|
| 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 |
|---|---|
| Mrs Karen Ann Larkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony John Larkins Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 July 2017 |
| Last confirmation statement dated | 25 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON WEALTH GROUP LIMITED | 25 Jun 2002 |
| BEACON FINANCIAL HOLDINGS LIMITED | 20 Jan 2016 |