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Home > England & Wales Companies > BEACON DIGITAL LTD
Company Information for

BEACON DIGITAL LTD

442-450 Stapleton Road, Bristol, SOMERSET, BS5 6NR,
Company Registration Number
08858172
Private Limited Company
Active

Company Overview

About Beacon Digital Ltd
BEACON DIGITAL LTD was founded on 2014-01-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Beacon Digital Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BEACON DIGITAL LTD
 
Legal Registered Office
442-450 Stapleton Road
Bristol
SOMERSET
BS5 6NR
Other companies in CF24
 
Filing Information
Company Number 08858172
Company ID Number 08858172
Date formed 2014-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-31
Account next due 2025-02-28
Latest return 2024-01-23
Return next due 2025-02-06
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-09 11:16:12
Primary Source:Companies House
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Companies with same name BEACON DIGITAL LTD
The following companies were found which have the same name as BEACON DIGITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON DIGITAL MEDIA LIMITED C/O MTM 26 BRIDGE ROAD EAST WELWYN GARDEN CITY AL7 1HL Active Company formed on the 2014-09-16
BEACON DIGITAL NY SYSTEMS, INC. 33 KINGS HIGHWAY STE 2 ORANGEBURG NY 10962 Active Company formed on the 2000-08-09
BEACON DIGITAL SERVICES, INC. 70 CEDAR HILL AVE Rockland NYACK NY 10960 Active Company formed on the 2001-10-12
Beacon Digital Inc. 571 Rustic Drive Waterloo Ontario N2K 2A4 Active Company formed on the 2015-07-04
BEACON DIGITAL SOLUTIONS INC. NV Revoked Company formed on the 2011-09-13
BEACON DIGITAL MARKETING LIMITED SUITE 8, THE MALL BEACON COURT BRACKEN ROAD SANDYFORD, DUBLIN 18 Dissolved Company formed on the 2015-12-21
BEACON DIGITAL MARKETING LLC 18 SOUTH AVE APT 1 BEACON NY 12508 Active Company formed on the 2016-08-01
BEACON DIGITAL PTY LTD NSW 2074 Dissolved Company formed on the 2016-10-19
BEACON DIGITAL INVESTMENTS INC 3350 SW 148TH AVENUE MIRAMAR FL MIRAM Inactive Company formed on the 2016-08-12
BEACON DIGITAL SERVICES LLC North Carolina Unknown
BEACON DIGITAL SERVICES INCORPORATED New Jersey Unknown
BEACON DIGITAL GROUP LLC California Unknown
Beacon Digital Services Inc Connecticut Unknown
Beacon Digital Technology Inc Maryland Unknown
BEACON DIGITAL LLC RHode Island Unknown
BEACON DIGITAL MARKETING LTD 60 MILLMEAD BUSINESS CENTRE MILLMEAD ROAD LONDON N17 9QU Active Company formed on the 2021-03-03
BEACON DIGITAL CONSULTING LTD Flat 7, Tower Court Vicarage Road Egham TW20 9JN Active - Proposal to Strike off Company formed on the 2021-12-13
BEACON DIGITAL ADVERTISING LLC 67 Stallion Cir Monroe Rochester NY 14626 Active Company formed on the 2023-11-13

Company Officers of BEACON DIGITAL LTD

Current Directors
Officer Role Date Appointed
TARIQ NAZIR MUHAMMAD
 Director 2017-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE EDWARD BOWMAN
 Director 2014-01-23 2017-09-29
STEPHEN LEONARD
 Director 2014-05-22 2015-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARIQ NAZIR MUHAMMAD BEACON LABS LTD Director 2017-10-17 CURRENT 2017-10-17 Active - Proposal to Strike off
TARIQ NAZIR MUHAMMAD 4 6 CANNON STREET MANAGEMENT COMPANY LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
TARIQ NAZIR MUHAMMAD INVATECH HEALTH LTD Director 2014-05-06 CURRENT 2014-05-06 Active
TARIQ NAZIR MUHAMMAD ATLAS EMAR LTD Director 2014-04-02 CURRENT 2014-04-02 Active
TARIQ NAZIR MUHAMMAD PROACTIVE CARE SYSTEMS LTD Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off
TARIQ NAZIR MUHAMMAD EVERGREEN REALTY LTD Director 2013-10-02 CURRENT 2013-10-02 Active
TARIQ NAZIR MUHAMMAD EVERGREEN ESTATES LTD Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2014-11-18

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
2024-03-14DIRECTOR APPOINTED MR GARRY PORTER
2024-03-07Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-03-07Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-03-07Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-03-07Audit exemption subsidiary accounts made up to 2023-05-31
2024-01-24CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-12-06Change of details for Invatech Health Ltd as a person with significant control on 2019-09-11
2023-12-06Change of details for Atlas Emar Ltd as a person with significant control on 2022-05-18
2023-10-06APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRIS
2023-07-27Previous accounting period extended from 31/12/22 TO 31/05/23
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-11-10DIRECTOR APPOINTED STEPHEN HARRIS
2022-11-10DIRECTOR APPOINTED STEPHEN HARRIS
2022-11-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WOOLLEY
2022-11-10APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WOOLLEY
2022-05-19AP01DIRECTOR APPOINTED MR JONATHAN PAPWORTH
2022-05-18TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ NAZIR MUHAMMAD
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-24CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2021-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES
2020-07-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-04-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2018-02-04PSC02Notification of Invatech Health Ltd as a person with significant control on 2017-09-29
2018-01-25PSC09Withdrawal of a person with significant control statement on 2018-01-25
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE EDWARD BOWMAN
2017-10-11AP01DIRECTOR APPOINTED MR TARIQ NAZIR MUHAMMAD
2017-03-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-07-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/16 FROM Suite 12 209 City Road Cardiff CF24 3JD
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20AA01Previous accounting period shortened from 31/01/15 TO 31/12/14
2015-06-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEONARD
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-13AR0123/01/15 ANNUAL RETURN FULL LIST
2014-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/14 FROM 209 Suite 12 City Road Cardiff CF24 3JD Wales
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/14 FROM Suite 12 209 City Road Cardiff CF24 3JD Wales
2014-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/14 FROM Raglan House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8BA Wales
2014-06-01AP01DIRECTOR APPOINTED MR STEPHEN LEONARD
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BEACON DIGITAL LTD

Intangible Assets
Patents
We have not found any records of BEACON DIGITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON DIGITAL LTD
Trademarks
We have not found any records of BEACON DIGITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON DIGITAL 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 (62090 - Other information technology service activities) as BEACON DIGITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACON DIGITAL 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 BEACON DIGITAL 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 BEACON DIGITAL 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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