Beacon Control Associates LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Wealden

Company Details

Business Name
Beacon Control Associates LTD
Address
******************
SIC Codes
43220
SIC Description
Plumbing, heat and air-conditioning installation
Company Number
08442834
Listing UID
152178

Location

Beacon House, Park Road, Crowborough, TN6 2QX
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Geolocation Details

Latitude
51.058907
Longitude
0.165241
Easting
551833.0
Northing
131071.0
Opportunities
9

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Permit Information

Registration Number
CBDL391295
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Thursday, May 27, 2021

Products And Services

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Company Contact Details

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Company Officers

ERSKINE, Andrew William

Appointed On: July 2, 2021

Occupation: N/A

Role: director

Address: S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

HOWARD, Christopher David

Appointed On: July 2, 2021

Occupation: N/A

Role: director

Address: S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

MORRISON, Alexander William

Appointed On: July 2, 2021

Occupation: N/A

Role: director

Address: S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

JOHNSON, Linda Karen

Appointed On: March 16, 2013

Occupation: N/A

Role: secretary

Address: Beacon House, Park Road, Crowborough, East Sussex, TN6 2QX, England

Resigned On: July 2, 2021

HANCHETT, Michael Richard

Appointed On: October 3, 2016

Occupation: N/A

Role: director

Address: Beacon House, Park Road, Crowborough, East Sussex, TN6 2QX, England

Resigned On: May 26, 2022

HUGHES, Jacqueline Fiona

Appointed On: July 2, 2021

Occupation: N/A

Role: director

Address: Beacon House, Park Road, Crowborough, East Sussex, TN6 2QX, England

Resigned On: March 30, 2022

JOHNSON, Ian Brian

Appointed On: March 13, 2013

Occupation: N/A

Role: director

Address: Beacon House, Park Road, Crowborough, East Sussex, TN6 2QX, England

Resigned On: July 2, 2021

JOHNSON, Linda Karen

Appointed On: March 13, 2013

Occupation: N/A

Role: director

Address: Beacon House, Park Road, Crowborough, East Sussex, TN6 2QX, England

Resigned On: July 2, 2021

O'CONNOR, Mark

Appointed On: May 1, 2019

Occupation: N/A

Role: director

Address: Beacon House, Park Road, Crowborough, East Sussex, TN6 2QX, England

Resigned On: August 31, 2021

SACRE, Adam

Appointed On: March 16, 2013

Occupation: N/A

Role: director

Address: Beacon House, Park Road, Crowborough, East Sussex, TN6 2QX, England

Resigned On: July 2, 2021

SACRE, Carla Louise

Appointed On: March 16, 2013

Occupation: N/A

Role: director

Address: Beacon House, Park Road, Crowborough, East Sussex, TN6 2QX, England

Resigned On: July 2, 2021

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2021

Period End On

March 31, 2021

Period Start On

April 1, 2020

Type

unaudited-abridged

Next Accounts

Due On

December 31, 2022

Overdue

Yes

Period End On

March 31, 2022

Period Start On

April 1, 2021

Next Due

December 31, 2022

Next Made Up To

March 31, 2022

Overdue

Yes

Company Name

BEACON CONTROL ASSOCIATES LIMITED

Company Number

08442834

Company Status

liquidation

Confirmation Statement

Last Made Up To

November 2, 2021

Next Due

November 16, 2022

Next Made Up To

November 2, 2022

Overdue

Yes

Date Of Creation

March 13, 2013

ETag

dc6613f7fc02e6e23c8af43da3ee9f3e5aa87857

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

Yes

Jurisdiction

england-wales

Last Full Members List Date

March 13, 2016

Registered Office Address

Address Line 1

C/O RESTRUCTURING AND RECOVERY SERVICES (RRS)

Address Line 2

S&W Partners Llp 45 Gresham Street

Locality

London

Post Code

EC2V 7BG

Type

ltd

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