BEACON WEALTH GROUP LIMITED
HUNTINGDON BEACON FINANCIAL HOLDINGS LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE28 0HW

Company number 04469525
Status Active
Incorporation Date 25 June 2002
Company Type Private Limited Company
Address THE OLD CHAPEL THRAPSTON ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0HW
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 102 ; Total exemption small company accounts made up to 31 December 2015; Company name changed beacon financial holdings LIMITED\certificate issued on 20/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-19 . The most likely internet sites of BEACON WEALTH GROUP LIMITED are www.beaconwealthgroup.co.uk, and www.beacon-wealth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Beacon Wealth Group Limited is a Private Limited Company. The company registration number is 04469525. Beacon Wealth Group Limited has been working since 25 June 2002. The present status of the company is Active. The registered address of Beacon Wealth Group Limited is The Old Chapel Thrapston Road Kimbolton Huntingdon Cambridgeshire Pe28 0hw. The company`s financial liabilities are £282.02k. It is £35.73k against last year. The cash in hand is £76.62k. It is £42.08k against last year. And the total assets are £278.68k, which is £9.84k against last year. LARKINS, Anthony John is a Secretary of the company. LARKINS, Anthony John is a Director of the company. Secretary BACCHUS, Andrew Julian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BACCHUS, Andrew Julian has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


beacon wealth group Key Finiance

LIABILITIES £282.02k
+14%
CASH £76.62k
+121%
TOTAL ASSETS £278.68k
+3%
All Financial Figures

Current Directors

Secretary
LARKINS, Anthony John
Appointed Date: 30 June 2008
Director
LARKINS, Anthony John
Appointed Date: 01 July 2002
64 years old

Resigned Directors

Secretary
BACCHUS, Andrew Julian
Resigned: 30 April 2008
Appointed Date: 01 July 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 June 2002
Appointed Date: 25 June 2002
Director
BACCHUS, Andrew Julian
Resigned: 30 April 2008
Appointed Date: 01 July 2002
78 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 June 2002
Appointed Date: 25 June 2002

BEACON WEALTH GROUP LIMITED Events

01 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 102
16 May 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Company name changed beacon financial holdings LIMITED\certificate issued on 20/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-19
15 Jan 2016
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 2
11 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 100
...
... and 42 more events
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
03 Jul 2002
Secretary resigned
03 Jul 2002
Registered office changed on 03/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Jun 2002
Incorporation

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