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Home > England & Wales Companies > BEACON SERVICES (EUROPE) LIMITED
Company Information for

BEACON SERVICES (EUROPE) LIMITED

Towngate House, 2-8 Parkstone Road, Poole, DORSET, BH15 2PW,
Company Registration Number
04549511
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beacon Services (europe) Ltd
BEACON SERVICES (EUROPE) LIMITED was founded on 2002-10-01 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Beacon Services (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACON SERVICES (EUROPE) LIMITED
 
Legal Registered Office
Towngate House
2-8 Parkstone Road
Poole
DORSET
BH15 2PW
Other companies in BH15
 
Previous Names
BEACON WIRELESS EUROPE (UK) LIMITED30/01/2014
BEACON MARINE EUROPE (UK) LIMITED22/03/2008
Filing Information
Company Number 04549511
Company ID Number 04549511
Date formed 2002-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB802205387  
Last Datalog update: 2023-04-05 12:41:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON SERVICES (EUROPE) LIMITED
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Company Officers of BEACON SERVICES (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
PETER CHARLES BALDWIN LASH
 Company Secretary 2015-10-28
PETER CHARLES BALDWIN LASH
 Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY LASH
 Company Secretary 2011-12-23 2015-10-28
MARION LASH
 Company Secretary 2003-09-01 2011-12-23
MARTIN HOWARD RAYBOULD
 Company Secretary 2002-10-01 2003-09-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-10-01 2002-10-01
COMBINED NOMINEES LIMITED
 Nominated Director 2002-10-01 2002-10-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-10-01 2002-10-01

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.

DateDocument TypeDocument Description
2023-04-11SECOND GAZETTE not voluntary dissolution
2023-01-24FIRST GAZETTE notice for voluntary strike-off
2023-01-12Application to strike the company off the register
2022-10-0530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-03-16AA01Current accounting period extended from 31/03/22 TO 30/09/22
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-06-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-06-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES
2019-05-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-04-27SH02Consolidation of shares on 2014-01-14
2018-03-26PSC04Change of details for Mr Peter Charles Baldwin Lash as a person with significant control on 2018-03-22
2018-03-23PSC07CESSATION OF PETER CHARLES BALDWIN LASH AS A PERSON OF SIGNIFICANT CONTROL
2018-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES BALDWIN LASH
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 10000
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2016-11-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-11-06TM02Termination of appointment of Antony Lash on 2015-10-28
2015-11-05AP03Appointment of Mr Peter Charles Baldwin Lash as company secretary on 2015-10-28
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-20AR0101/10/15 ANNUAL RETURN FULL LIST
2014-11-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-13AR0101/10/14 ANNUAL RETURN FULL LIST
2014-01-30RES15CHANGE OF NAME 14/01/2014
2014-01-30CERTNMCompany name changed beacon wireless europe (uk) LIMITED\certificate issued on 30/01/14
2014-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-27SH02Consolidation of shares on 2014-01-14
2014-01-27RES01ADOPT ARTICLES 27/01/14
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AR0101/10/13 ANNUAL RETURN FULL LIST
2012-11-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08AR0101/10/12 ANNUAL RETURN FULL LIST
2012-11-05AP03SECRETARY APPOINTED ANTONY LASH
2012-10-31TM02APPOINTMENT TERMINATED, SECRETARY MARION LASH
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-14AR0101/10/11 FULL LIST
2010-12-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-07AR0101/10/10 FULL LIST
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16AR0101/10/09 FULL LIST
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM FLEET COURT, STINSFORD ROAD POOLE DORSET BH17 0NF
2008-11-25363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-08-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-29122S-DIV
2008-03-29RES13SUBDIVIDE INTO 10,000,000 SHARES @ 0.001P 26/02/2008
2008-03-18CERTNMCOMPANY NAME CHANGED BEACON MARINE EUROPE (UK) LIMITED CERTIFICATE ISSUED ON 22/03/08
2007-10-11363aRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-30363aRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-12-08363aRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-11-29287REGISTERED OFFICE CHANGED ON 29/11/05 FROM: FLEET COURT STINSFORD ROAD POOLE DORSET BH17 0NF
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-04225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2004-10-20363sRETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2004-02-19287REGISTERED OFFICE CHANGED ON 19/02/04 FROM: PRINCECROFT REDMAN FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2003-10-31288bSECRETARY RESIGNED
2003-10-31288aNEW SECRETARY APPOINTED
2003-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-31363sRETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 76A BELSIZE LANE LONDON NW3 5BJ
2002-10-26288aNEW DIRECTOR APPOINTED
2002-10-26288aNEW SECRETARY APPOINTED
2002-10-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-26288bDIRECTOR RESIGNED
2002-10-26287REGISTERED OFFICE CHANGED ON 26/10/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-10-2688(2)RAD 01/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACON SERVICES (EUROPE) LIMITED 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 BEACON SERVICES (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACON SERVICES (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-09-30

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 BEACON SERVICES (EUROPE) LIMITED

Intangible Assets
Patents
We have not found any records of BEACON SERVICES (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON SERVICES (EUROPE) LIMITED
Trademarks
We have not found any records of BEACON SERVICES (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON SERVICES (EUROPE) LIMITED. 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 (82990 - Other business support service activities n.e.c.) as BEACON SERVICES (EUROPE) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEACON SERVICES (EUROPE) LIMITED 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 BEACON SERVICES (EUROPE) LIMITED 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 BEACON SERVICES (EUROPE) LIMITED 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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