BEACON FACILITIES MANAGEMENT LIMITED
8 TENKOL HOUSE, VICTORIA ROAD, BURGESS HILL RH15 9LH- Voluntary Arrangement
- Private Limited Company
- Company No. 06551750
- Last Updated: 01 Mar 2024
Company Profile
BEACON FACILITIES MANAGEMENT LIMITED was incorporated on Tuesday, April 1, 2008 as a Private Limited Company with registered address in BURGESS HILL. BEACON FACILITIES MANAGEMENT LIMITED has the status: Voluntary Arrangement and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 16 years 7 months and 12 days.
| Name | BEACON FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | 06551750 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2008 |
| Status | Voluntary Arrangement |
| Industry (SIC 2007) |
Address
| Registered Address |
8 TENKOL HOUSE VICTORIA ROAD BURGESS HILL RH15 9LH |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew Alan Robinson 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
|
| Ms Natalie Ann Clavier 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
|
| Beacon Services Limited 37 Frederick Place, BN1 4EA |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON FACILITIES MANAGEMENT LIMITED | 01 Apr 2008 |
| BEACON FACILITIES MANAGEMENT LIMITED | 14 May 2013 |
| BEACON SECURITY LIMITED | 12 Jun 2013 |