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BEACON GROUP INTERNATIONAL PRODUCTS LIMITED

Company number 08270847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
30 Sep 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 AA Full accounts made up to 31 December 2022
14 Nov 2023 CH01 Director's details changed for Mr Loren Ching on 14 November 2023
14 Nov 2023 AD01 Registered office address changed from Beacon Park Holme Lacy Road Hereford HR2 6BQ England to Beacon Park 228 Holme Lacy Road Hereford HR2 6BQ on 14 November 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
25 Sep 2023 AP01 Appointment of Mr Loren Ching as a director on 25 September 2023
23 Dec 2022 AA Full accounts made up to 31 December 2021
31 Oct 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
24 Mar 2022 AD01 Registered office address changed from Hampton House High Street East Grinstead RH19 3AW England to Beacon Park Holme Lacy Road Hereford HR2 6BQ on 24 March 2022
23 Dec 2021 AA Full accounts made up to 31 December 2020
18 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Mercury House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Hampton House High Street East Grinstead RH19 3AW on 30 April 2021
12 Jan 2021 AA Full accounts made up to 31 December 2019
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
24 Apr 2020 AP01 Appointment of Mr Neil Humphris as a director on 17 March 2020
24 Apr 2020 TM01 Termination of appointment of Charles Andrew White as a director on 17 March 2020
05 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
05 Nov 2019 AA Full accounts made up to 31 December 2018
27 Mar 2019 MR01 Registration of charge 082708470002, created on 25 March 2019
13 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
31 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
12 Jul 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
10 Nov 2017 CH01 Director's details changed for Mr Charles Andrew White on 10 November 2017