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BEACON FINANCIAL HOLDINGS LIMITED

Company number 13389188

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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)
08 Jan 2025	AD01	Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 8 January 2025	View PDF Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 8 January 2025 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	AD01	Registered office address changed from 10th Floor 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 July 2024	View PDF Registered office address changed from 10th Floor 5 Churchill Place Canary Wharf London E14 5HU United Kingdom to 40a Station Road Upminster Essex RM14 2TR on 17 July 2024 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-07-11 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Luke Anton Wiseman as a director on 21 June 2024	View PDF Termination of appointment of Luke Anton Wiseman as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
20 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	MR04	Satisfaction of charge 133891880001 in full	View PDF Satisfaction of charge 133891880001 in full - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	MR01	Registration of charge 133891880001, created on 3 August 2021	View PDF Registration of charge 133891880001, created on 3 August 2021 - link opens in a new window - 55 pages (55 pages)
17 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 1	View PDF Incorporation Statement of capital on 2021-05-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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