Having been setup in 1979, Beacon South West Ltd has its registered office in Plymouth, it has a status of "Active". This company has 5 directors listed as Muttram, Irene Teresa, Higgins, Mark Christopher, Higgins, Nicholas, Cleeve, Stanley John, Sleeman, Geoffrey William in the Companies House registry. This organisation is registered for VAT in the UK. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HIGGINS, Mark Christopher | 23 September 2002 | - | 1 |
| HIGGINS, Nicholas | 23 September 2002 | - | 1 |
| CLEEVE, Stanley John | N/A | 26 March 1996 | 1 |
| SLEEMAN, Geoffrey William | N/A | 26 March 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUTTRAM, Irene Teresa | 10 June 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 April 2020 | |
| PSC01 - N/A | 20 April 2020 | |
| PSC01 - N/A | 20 April 2020 | |
| PSC04 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| RESOLUTIONS - N/A | 29 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 18 March 2019 | |
| PSC04 - N/A | 14 March 2019 | |
| CS01 - N/A | 12 March 2019 | |
| PSC07 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| CS01 - N/A | 01 June 2018 | |
| PSC07 - N/A | 01 June 2018 | |
| PSC01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| PSC04 - N/A | 14 August 2017 | |
| PSC07 - N/A | 14 August 2017 | |
| CS01 - N/A | 15 June 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| TM01 - Termination of appointment of director | 21 September 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AP03 - Appointment of secretary | 10 June 2016 | |
| TM02 - Termination of appointment of secretary | 10 June 2016 | |
| AA - Annual Accounts | 01 February 2016 | |
| AR01 - Annual Return | 08 June 2015 | |
| CH01 - Change of particulars for director | 08 June 2015 | |
| AA - Annual Accounts | 18 November 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AD01 - Change of registered office address | 17 July 2013 | |
| AR01 - Annual Return | 28 May 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| AD01 - Change of registered office address | 21 May 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| AD01 - Change of registered office address | 24 May 2011 | |
| AA - Annual Accounts | 30 November 2010 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AD01 - Change of registered office address | 24 May 2010 | |
| CH03 - Change of particulars for secretary | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AA - Annual Accounts | 27 October 2009 | |
| 363a - Annual Return | 26 May 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 363a - Annual Return | 28 May 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 18 May 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363a - Annual Return | 18 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 363s - Annual Return | 01 June 2004 | |
| MEM/ARTS - N/A | 28 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| RESOLUTIONS - N/A | 23 February 2004 | |
| 123 - Notice of increase in nominal capital | 23 February 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 29 May 2003 | |
| AA - Annual Accounts | 28 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 363s - Annual Return | 01 July 2002 | |
| 287 - Change in situation or address of Registered Office | 01 July 2002 | |
| AA - Annual Accounts | 26 November 2001 | |
| 363s - Annual Return | 08 June 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 395 - Particulars of a mortgage or charge | 09 November 2000 | |
| 363s - Annual Return | 30 May 2000 | |
| AA - Annual Accounts | 15 February 2000 | |
| 395 - Particulars of a mortgage or charge | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 27 September 1999 | |
| 395 - Particulars of a mortgage or charge | 27 September 1999 | |
| 363s - Annual Return | 21 July 1999 | |
| CERTNM - Change of name certificate | 07 June 1999 | |
| 225 - Change of Accounting Reference Date | 01 June 1999 | |
| 395 - Particulars of a mortgage or charge | 27 May 1999 | |
| 363s - Annual Return | 11 June 1998 | |
| AA - Annual Accounts | 11 June 1998 | |
| 363s - Annual Return | 24 June 1997 | |
| AA - Annual Accounts | 23 April 1997 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 09 May 1996 | |
| CERTNM - Change of name certificate | 26 April 1996 | |
| 287 - Change in situation or address of Registered Office | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 288 - N/A | 03 April 1996 | |
| 363s - Annual Return | 26 May 1995 | |
| AA - Annual Accounts | 09 May 1995 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 08 May 1994 | |
| AA - Annual Accounts | 01 July 1993 | |
| 363s - Annual Return | 18 May 1993 | |
| AUD - Auditor's letter of resignation | 28 January 1993 | |
| 363s - Annual Return | 01 June 1992 | |
| AA - Annual Accounts | 01 June 1992 | |
| AA - Annual Accounts | 20 June 1991 | |
| 363a - Annual Return | 20 June 1991 | |
| RESOLUTIONS - N/A | 07 February 1991 | |
| 363 - Annual Return | 01 June 1990 | |
| AA - Annual Accounts | 22 May 1990 | |
| 363 - Annual Return | 20 November 1989 | |
| AA - Annual Accounts | 06 November 1989 | |
| 287 - Change in situation or address of Registered Office | 09 August 1989 | |
| AA - Annual Accounts | 06 March 1989 | |
| 363 - Annual Return | 06 March 1989 | |
| 363 - Annual Return | 06 March 1989 | |
| AA - Annual Accounts | 14 July 1988 | |
| 288 - N/A | 08 April 1988 | |
| 363 - Annual Return | 10 March 1988 | |
| AA - Annual Accounts | 13 February 1988 | |
| 288 - N/A | 21 January 1988 | |
| 288 - N/A | 10 September 1987 | |
| 288 - N/A | 10 September 1987 | |
| CERTNM - Change of name certificate | 04 September 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 02 November 2000 | Outstanding |
N/A |
| Legal mortgage made between christopher richard higgins and susan elizabeth higgins and beacon south west limited and national westminster bank PLC the said christopher richard higgins and susan elizabeth higgins charging as trustee for beacon south west limited issued by the company | 16 September 1999 | Outstanding |
N/A |
| Legal mortgage made between christopher richard higgins and susan elizabeth higgins and beacon south west limited and national westminster bank PLC the said christopher richard higgins and susan elizabeth higgins charging as trustee for beacon south west limited issued by the company | 16 September 1999 | Outstanding |
N/A |
| Legal mortgage made between christopher richard higgins and susan elizabeth higgins and beacon south west limited and national westminster bank PLC the said christopher richard higgins and susan elizabeth higgins charging as trustee for beacon south west limited issued by the company | 16 September 1999 | Outstanding |
N/A |
| Legal mortgage made between christopher richard higgins and susan elizabeth higgins and beacon south west limited and national westminster bank PLC the said christopher richard higgins and susan elizabeth higgins charging as trustee for beacon south west limited issued by the company | 16 September 1999 | Outstanding |
N/A |
| Mortgage debenture | 21 May 1999 | Outstanding |
N/A |
