BEACON GROUP INTERNATIONAL PRODUCTS LIMITED
BEACON PARK, 228 HOLME LACY ROAD, HEREFORD HR2 6BQ- Active
- Private Limited Company
- Company No. 08270847
- Last Updated: 01 Mar 2024
Company Profile
BEACON GROUP INTERNATIONAL PRODUCTS LIMITED was incorporated on Friday, October 26, 2012 as a Private Limited Company with registered address in HEREFORD. BEACON GROUP INTERNATIONAL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 12 years 3 months and 29 days.
| Name | BEACON GROUP INTERNATIONAL PRODUCTS LIMITED |
|---|---|
| Company number | 08270847 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON PARK 228 HOLME LACY ROAD HEREFORD HR2 6BQ |
|---|---|
| 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 Michael Keith Ching Nationality: British |
Dates: Wednesday, October 26, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Grace Mary Ching Nationality: British |
Dates: Wednesday, October 26, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON GROUP INTERNATIONAL PRODUCTS LIMITED | 26 Oct 2012 |
| BEACON GROUP (INTERNATIONAL) LTD | 13 Feb 2019 |