BEACON SERVICES GROUP LIMITED
ONE, SOUTHAMPTON ROW, LONDON WC1B 5HA- Active
- Private Limited Company
- Company No. 12218504
- Last Updated: 01 Mar 2024
Company Profile
BEACON SERVICES GROUP LIMITED was incorporated on Friday, September 20, 2019 as a Private Limited Company with registered address in LONDON. BEACON SERVICES GROUP LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 5 years and 7 days.
| Name | BEACON SERVICES GROUP LIMITED |
|---|---|
| Company number | 12218504 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE SOUTHAMPTON ROW LONDON WC1B 5HA |
|---|---|
| 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 |
|---|---|
| Entegra Europe Uk Limited Southampton Row, WC1B 5HA |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Interchange And Consort Hotels Limited Amy Johnson Way, Clifton Moor, YO30 4GP |
Dates: Friday, September 20, 2019 - Friday, September 30, 2022
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 | SMALL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEACON SERVICES GROUP LIMITED | 20 Sep 2019 |