BEACON LINK LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8HX

Company number 03249035
Status Active
Incorporation Date 12 September 1996
Company Type Private Limited Company
Address BEACON HOUSE MELTON ROAD, BARROW ON SOAR, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8HX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEACON LINK LIMITED are www.beaconlink.co.uk, and www.beacon-link.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.7 miles; to Leicester Rail Station is 8.7 miles; to East Midlands Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Link Limited is a Private Limited Company. The company registration number is 03249035. Beacon Link Limited has been working since 12 September 1996. The present status of the company is Active. The registered address of Beacon Link Limited is Beacon House Melton Road Barrow On Soar Loughborough Leicestershire Le12 8hx. The company`s financial liabilities are £38.6k. It is £7.14k against last year. The cash in hand is £50.35k. It is £5.23k against last year. And the total assets are £57.57k, which is £-9.82k against last year. GREEN, Peter Sidney is a Secretary of the company. GREEN, Michael John is a Director of the company. Secretary GREEN, Michael John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREEN, Peter Sidney has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


beacon link Key Finiance

LIABILITIES £38.6k
+22%
CASH £50.35k
+11%
TOTAL ASSETS £57.57k
-15%
All Financial Figures

Current Directors

Secretary
GREEN, Peter Sidney
Appointed Date: 02 January 2014
Director
GREEN, Michael John
Appointed Date: 12 September 1996
59 years old

Resigned Directors

Secretary
GREEN, Michael John
Resigned: 02 January 2014
Appointed Date: 12 September 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996
Director
GREEN, Peter Sidney
Resigned: 02 January 2014
Appointed Date: 12 September 1996
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 1996
Appointed Date: 12 September 1996

Persons With Significant Control

Mr Michael John Green
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Sidney Green
Notified on: 12 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON LINK LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 30 September 2015
16 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
04 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
18 Sep 1996
New secretary appointed;new director appointed
18 Sep 1996
New director appointed
18 Sep 1996
Director resigned
18 Sep 1996
Secretary resigned
12 Sep 1996
Incorporation

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