Company number 04885348
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address GREENLEIGH KELMARSH ROAD, CLIPSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9RX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of BEACON RESEARCH LIMITED are www.beaconresearch.co.uk, and www.beacon-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Long Buckby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Research Limited is a Private Limited Company.
The company registration number is 04885348. Beacon Research Limited has been working since 02 September 2003.
The present status of the company is Active. The registered address of Beacon Research Limited is Greenleigh Kelmarsh Road Clipston Market Harborough Leicestershire Le16 9rx. . WOODGATE, Anne Elizabeth is a Secretary of the company. WOODGATE, Anne Elizabeth is a Director of the company. WOODGATE, Stephen Lewis is a Director of the company. Secretary WOODGATE, Stephen Lewis has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003
Persons With Significant Control
Mr Stephen Lewis Woodgate
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Woodgate
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEACON RESEARCH LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 5 April 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 5 April 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
06 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 27 more events
15 Sep 2003
New secretary appointed
15 Sep 2003
Registered office changed on 15/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
02 Sep 2003
Incorporation