THE BEACON SOLUTIONS GROUP LTD

UNIT 4C PORTLAND INDUSTRIAL ESTATE, HITCHIN ROAD, ARLESEY  SG15 6SG
  • Active
  • Private Limited Company
  • Company No. 07044927
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE BEACON SOLUTIONS GROUP LTD was incorporated on Thursday, October 15, 2009 as a Private Limited Company with registered address in ARLESEY. THE BEACON SOLUTIONS GROUP LTD has the status: Active and it's listed in the following category: Finishing of textiles. This Private Limited Company has been operating for 15 years 4 months and 8 days.

Name THE BEACON SOLUTIONS GROUP LTD
Company number 07044927
Company type Private Limited Company
Incorporation date 15 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4C PORTLAND INDUSTRIAL ESTATE
HITCHIN ROAD
ARLESEY
SG15 6SG
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 Stephen Frank Ward Nationality: British Dates: Saturday, October 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Simon Benjamin Holt Nationality: British Dates: Saturday, October 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 November 2016
Last confirmation statement dated 15 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE BEACON SOLUTIONS GROUP LTD 15 Oct 2009
S.B.H. CLOTHING LIMITED 01 Nov 2016