BEACON COMMODITIES LIMITED
2 ST ANDREWS PLACE, LEWES BN7 1UP- Active
- Private Limited Company
- Company No. 07110660
- Last Updated: 01 Mar 2024
Company Profile
BEACON COMMODITIES LIMITED was incorporated on Tuesday, December 22, 2009 as a Private Limited Company with registered address in LEWES. BEACON COMMODITIES LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 10 months and 17 days.
| Name | BEACON COMMODITIES LIMITED |
|---|---|
| Company number | 07110660 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Tph Holdings Limited BN7 1UP |
Dates: Friday, June 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Thomas Patrick Haughton Nationality: British |
Dates: Thursday, March 8, 2018 - Friday, June 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Middleton Laine Holdings Limited BN7 1UP |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON COMMODITIES LIMITED | 22 Dec 2009 |