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Company Information for

BEACON SERVICES UK LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
06550156
Private Limited Company
Liquidation

Company Overview

About Beacon Services Uk Ltd
BEACON SERVICES UK LIMITED was founded on 2008-03-31 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Beacon Services Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEACON SERVICES UK LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in RH11
 
Filing Information
Company Number 06550156
Company ID Number 06550156
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2014
Account next due 29/07/2016
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 08:11:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON SERVICES UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of BEACON SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
NATALIE ANN ROBINSON
 Company Secretary 2008-03-31
MATTHEW ALAN ROBINSON
 Director 2008-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NATALIE ANN ROBINSON PELIDON LIMITED Company Secretary 2009-06-17 CURRENT 2003-04-15 Dissolved 2014-02-04
MATTHEW ALAN ROBINSON BEACON PUB COMPANY LIMITED Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-12-30

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
2022-09-28Voluntary liquidation Statement of receipts and payments to 2022-08-14
2021-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-14
2020-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-14
2019-11-06600Appointment of a voluntary liquidator
2019-11-06LIQ06Voluntary liquidation. Resignation of liquidator
2019-10-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-14
2018-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-14
2017-10-22LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-14
2017-08-24600Appointment of a voluntary liquidator
2017-08-24LIQ10Removal of liquidator by court order
2016-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/16 FROM 8 Tenkol House Victoria Road Burgess Hill West Sussex RH15 9LH England
2016-08-251.4Notice of completion of liquidation voluntary arrangement
2016-08-254.20Volunatary liquidation statement of affairs with form 4.19
2016-08-25600Appointment of a voluntary liquidator
2016-08-25LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-08-15
2016-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065501560002
2016-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065501560002
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-151.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-14
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM C/O Atherton Bailey Llp Arundel House Amberley Court Whitworth Road Crawley West Sussex RH11 7XL
2015-07-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06AR0131/03/15 ANNUAL RETURN FULL LIST
2015-03-251.3Voluntary arrangement supervisor's abstract of receipts and payments to 2015-01-14
2015-02-171.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2015-02-17LIQ MISC OCCourt order insolvency:removal of supervisor
2015-01-14AA01Previous accounting period extended from 29/04/14 TO 29/10/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-23AR0131/03/14 ANNUAL RETURN FULL LIST
2014-03-181.3Voluntary arrangement supervisor's abstract of receipts and payments to 2014-01-14
2014-01-07AA01Previous accounting period shortened from 30/04/13 TO 29/04/13
2013-05-01AR0131/03/13 ANNUAL RETURN FULL LIST
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN ROBINSON / 31/03/2013
2013-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MISS NATALIE ANN ROBINSON / 31/03/2013
2013-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 065501560002
2013-03-22RES15CHANGE OF NAME 06/03/2013
2013-03-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM UNIT 2 THE BYRES WELLINGHAM LANE RINGMER LEWES EAST SUSSEX BN8 5SN UNITED KINGDOM
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2013-01-231.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2012-05-03AR0131/03/12 FULL LIST
2012-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 250 HARBOUR WAY SHOREHAM-BY-SEA WEST SUSSEX BN43 5HZ UNITED KINGDOM
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-01AR0131/03/11 FULL LIST
2011-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2011 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ALAN ROBINSON / 31/03/2010
2010-02-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-02-19RES01ALTER ARTICLES 16/02/2010
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-02-19SH0116/02/10 STATEMENT OF CAPITAL GBP 99
2009-06-25363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-06-25288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ROBINSON / 17/06/2009
2009-06-25288cSECRETARY'S CHANGE OF PARTICULARS / NATALIE ROBINSON / 17/06/2009
2009-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-22225PREVEXT FROM 31/03/2009 TO 30/04/2009
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM FIRST FLOOR OFFICES 28 CHURCH ROAD BURGESS HILL WEST SUSSEX RH15 9AE UNITED KINGDOM
2008-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACON SERVICES UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2021-03-19
Appointmen2019-11-04
Appointment of Liquidators2016-08-18
Resolutions for Winding-up2016-08-18
Meetings of Creditors2016-08-05
Fines / Sanctions
No fines or sanctions have been issued against BEACON SERVICES UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-23 Satisfied ABN AMRO COMMERCIAL FINANCE PLC
ALL ASSETS DEBENTURE 2010-02-19 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-04-30

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 UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 568
Cash Bank In Hand 2011-04-30 £ 6,214
Current Assets 2012-04-30 £ 322,608
Current Assets 2011-04-30 £ 211,455
Debtors 2012-04-30 £ 322,040
Debtors 2011-04-30 £ 205,241
Fixed Assets 2012-04-30 £ 28,515
Fixed Assets 2011-04-30 £ 18,536
Shareholder Funds 2012-04-30 £ -78,700
Shareholder Funds 2011-04-30 £ -50,657
Tangible Fixed Assets 2012-04-30 £ 28,515
Tangible Fixed Assets 2011-04-30 £ 18,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON SERVICES UK LIMITED registering or being granted any patents
Domain Names

BEACON SERVICES UK LIMITED owns 2 domain names.

chipmypooch.co.uk   insuremypooch.co.uk  

Trademarks
We have not found any records of BEACON SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON SERVICES UK 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BEACON SERVICES UK LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BEACON SERVICES UK 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBEACON SERVICES UK LIMITEDEvent Date2021-03-19
 
Initiating party Event TypeAppointmen
Defending partyBEACON SERVICES UK LIMITEDEvent Date2019-11-04
Name of Company: BEACON SERVICES UK LIMITED Company Number: 06550156 Nature of Business: Security and Facilities Management Registered office: 3rd Floor, 37 Frederick Place, Brighton, East Sussex, BN1…
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBEACON SERVICES UK LIMITEDEvent Date2016-08-15
Garry Lock and Sean Bucknall , both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA . : For further details contact: Garry Lock, Email: garry.lock@quantuma.com or Sean Bucknall, Email: sean.bucknall@quantuma.com, Tel: 01273 322400.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBEACON SERVICES UK LIMITEDEvent Date2016-08-15
At a general meeting of the above named Company, duly convened and held at 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 15 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Garry Lock and Sean Bucknall , both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA , (IP Nos 12670 and 18030) be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. At a subsequent meeting of creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Garry Lock and Sean Bucknall was confirmed. For further details contact: Garry Lock, Email: garry.lock@quantuma.com or Sean Bucknall, Email: sean.bucknall@quantuma.com, Tel: 01273 322400. Matthew Robinson , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBEACON SERVICES UK LIMITEDEvent Date2016-08-01
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 15 August 2016 at 11.15 am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA not later than 12.00 noon on 12 August 2016. The meeting may receive information about, or be asked to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Garry Lock (IP No. 12670) and Sean Bucknall (IP No. 18030), of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton BN1 4EA , are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the companys affairs as is reasonably required. For further details contact: Joint Liquidators, Tel: 01273 322413.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON SERVICES UK 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 UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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