BEACONPLUS LTD. - Management consultancy activities other than financial management - A business based in United Kingdom registered with Companies House

Company Overview

About Beaconplus Ltd.

BEACONPLUS LTD. was founded on 1996-09-30 and has its registered office in . The organisation's status is listed as "Active". Beaconplus Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

BEACONPLUS LTD.

Legal Registered Office

112/114 WHITEGATE DRIVE
BLACKPOOL
FY3 9XH
Other companies in FY3

Previous Names

CONSUTEL LIMITED

10/09/2007

Filing Information

Company Number		03256550
Company ID Number		03256550
Date formed		1996-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB685934872

Last Datalog update:	2024-12-05 17:34:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONPLUS LTD.

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of BEACONPLUS LTD.

Current Directors

Officer	Role	Date Appointed
JANET ELIZABETH TAYLOR	Company Secretary	1996-09-30
FLEMMING CHRISTENSEN	Director	1998-09-09
ANDREW JOHN HURST	Director	2018-01-01
LEE MARK ROBINSON	Director	2018-01-01
MATTHEW ROGERS	Director	2018-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK BRIAN TURNBULL	Director	2005-05-01	2007-11-09
PETER MARK RIDING	Director	1996-09-30	1998-09-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-13		Termination of appointment of Janet Elizabeth Taylor on 2024-10-25
2024-11-13		APPOINTMENT TERMINATED, DIRECTOR FLEMMING CHRISTENSEN
2024-11-13		CESSATION OF FLEMMING CHRISTENSEN AS A PERSON OF SIGNIFICANT CONTROL
2024-11-13		CESSATION OF JANET ELIZABETH TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2024-11-13		Notification of Maraleem Limited as a person with significant control on 2024-10-25
2024-10-31		REGISTRATION OF A CHARGE / CHARGE CODE 032565500001
2024-10-14		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES
2024-10-02		Change of details for Mr Flemming Christensen as a person with significant control on 2024-09-18
2024-10-02		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET ELIZABETH TAYLOR
2023-09-26		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES
2023-02-22		Unaudited abridged accounts made up to 2022-10-31
2022-09-26		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-27	CH01	Director's details changed for Mr Darren Simmons on 2021-09-01
2021-09-10	AP01	DIRECTOR APPOINTED MR DARREN SIMMONS
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HURST
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2018-01-12	AP01	DIRECTOR APPOINTED MR ANDREW JOHN HURST
2018-01-12	AP01	DIRECTOR APPOINTED MR LEE MARK ROBINSON
2018-01-12	AP01	DIRECTOR APPOINTED MR MATTHEW ROGERS
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-06-12	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 500
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-20	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 500
2015-09-22	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-05-18	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24	LATEST SOC	24/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-24	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 500
2013-10-31	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-11-01	CH01	Director's details changed for Flemming Christensen on 2012-10-20
2012-04-04	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-07-05	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03	AR01	20/10/10 ANNUAL RETURN FULL LIST
2010-02-24	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01	AR01	20/10/09 ANNUAL RETURN FULL LIST
2009-12-01	CH01	Director's details changed for Flemming Christensen on 2009-10-20
2009-03-23	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-10-29	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-10-29	353	LOCATION OF REGISTER OF MEMBERS
2008-10-29	190	LOCATION OF DEBENTURE REGISTER
2008-03-17	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-12-11	288b	DIRECTOR RESIGNED
2007-11-15	122	S-DIV 25/10/07
2007-11-15	RES13	RE-SUB DIV 25/10/07
2007-11-13	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-09-10	CERTNM	COMPANY NAME CHANGED CONSUTEL LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-13	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-05-12	288a	NEW DIRECTOR APPOINTED
2005-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-29	363a	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-04	363a	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-10-04	RES04	£ NC 200/1100 06/08/0
2003-10-04	123	NC INC ALREADY ADJUSTED 06/08/03
2003-10-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-04	88(2)R	AD 06/08/03--------- £ SI 300@1=300 £ IC 200/500
2003-03-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-23	363a	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-28	123	£ NC 100/200 08/03/02
2002-03-28	RES04	NC INC ALREADY ADJUSTED 11/03/02
2002-03-28	88(2)R	AD 11/03/02--------- £ SI 100@1=100 £ IC 100/200
2002-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-01	363a	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-04-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-10	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-10-14	363a	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-23	363a	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-09-29	288a	NEW DIRECTOR APPOINTED
1998-09-29	288b	DIRECTOR RESIGNED
1998-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-10-07	363s	RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1996-11-07	225	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1996-11-07	ELRES	S366A DISP HOLDING AGM 24/10/96
1996-11-07	ELRES	S252 DISP LAYING ACC 24/10/96
1996-11-07	ELRES	S386 DISP APP AUDS 24/10/96
1996-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BEACONPLUS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BEACONPLUS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BEACONPLUS LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2014-10-31

Annual Accounts
2013-10-31

Annual Accounts
2012-10-31

Annual Accounts
2011-10-31

Annual Accounts
2010-10-31

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

Annual Accounts
2007-10-31

Annual Accounts
2006-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACONPLUS LTD.

Intangible Assets

Patents

We have not found any records of BEACONPLUS LTD. registering or being granted any patents

Domain Names

BEACONPLUS LTD. owns 1 domain names.

beaconplus.co.uk

Trademarks

We have not found any records of BEACONPLUS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEACONPLUS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BEACONPLUS LTD. are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where BEACONPLUS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BEACONPLUS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BEACONPLUS LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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