About

Registered Number: 09418435
Date of Incorporation: 03/02/2015 (9 years and 3 months ago)
Company Status: Active
Registered Address: Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY,

 

Beacon Finance Ltd was setup in 2015, it has a status of "Active". The current directors of Beacon Finance Ltd are listed as Walker, Liam, Impleton, Edwina Clare in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Liam 19 March 2015 - 1
IMPLETON, Edwina Clare 03 February 2015 19 March 2015 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
RESOLUTIONS - N/A 27 December 2019
SH01 - Return of Allotment of shares 17 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 11 November 2019
PSC07 - N/A 11 November 2019
PSC01 - N/A 11 November 2019
CS01 - N/A 01 July 2019
AA - Annual Accounts 26 March 2019
DISS40 - Notice of striking-off action discontinued 19 September 2018
GAZ1 - First notification of strike-off action in London Gazette 18 September 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 01 August 2017
AD01 - Change of registered office address 12 July 2017
AA01 - Change of accounting reference date 06 January 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 03 October 2016
RP04 - N/A 30 June 2016
CH01 - Change of particulars for director 09 May 2016
CERTNM - Change of name certificate 06 May 2016
TM01 - Termination of appointment of director 06 May 2016
SH01 - Return of Allotment of shares 05 May 2016
AP01 - Appointment of director 05 May 2016
AP01 - Appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
TM01 - Termination of appointment of director 05 May 2016
CH01 - Change of particulars for director 11 February 2016
AD01 - Change of registered office address 11 January 2016
AR01 - Annual Return 29 September 2015
AP02 - Appointment of corporate director 29 September 2015
AP01 - Appointment of director 29 September 2015
TM01 - Termination of appointment of director 10 April 2015
CERTNM - Change of name certificate 03 February 2015
NEWINC - New incorporation documents 03 February 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.