BEACON FINANCE LTD
NORWICH BUSINESS INTERNATIONAL COMMUNICATIONS LTD BUSINESS INTERNATIONAL COMMINICATIONS LTD

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Company number 09418435
Status Active
Incorporation Date 3 February 2015
Company Type Private Limited Company
Address C/O ASTON SHAW, THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Current accounting period extended from 28 February 2017 to 30 June 2017; Micro company accounts made up to 29 February 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BEACON FINANCE LTD are www.beaconfinance.co.uk, and www.beacon-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Beacon Finance Ltd is a Private Limited Company. The company registration number is 09418435. Beacon Finance Ltd has been working since 03 February 2015. The present status of the company is Active. The registered address of Beacon Finance Ltd is C O Aston Shaw The Union Building 51 59 Rose Lane Norwich Norfolk England Nr1 1by. . WALKER, Liam is a Director of the company. Director ANTORKAS, Antony has been resigned. Director IMPLETON, Edwina Clare has been resigned. Director MANNING, Brett Jordan has been resigned. Director O.F.F. SHIRE MANAGEMENT LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
WALKER, Liam
Appointed Date: 19 March 2015
44 years old

Resigned Directors

Director
ANTORKAS, Antony
Resigned: 19 March 2015
Appointed Date: 19 March 2015
38 years old
Director
IMPLETON, Edwina Clare
Resigned: 19 March 2015
Appointed Date: 03 February 2015
62 years old
Director
MANNING, Brett Jordan
Resigned: 19 March 2015
Appointed Date: 19 March 2015
32 years old
Director
O.F.F. SHIRE MANAGEMENT LTD
Resigned: 19 March 2015
Appointed Date: 19 March 2015

Persons With Significant Control

Anglia Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Antorkas
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON FINANCE LTD Events

06 Jan 2017
Current accounting period extended from 28 February 2017 to 30 June 2017
22 Nov 2016
Micro company accounts made up to 29 February 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 29 September 2015
09 May 2016
Director's details changed for Mr Liam Walker on 19 March 2015
...
... and 10 more events
29 Sep 2015
Appointment of O.F.F. Shire Management Ltd as a director on 19 March 2015
29 Sep 2015
Appointment of Mr Brett Manning as a director on 19 March 2015
10 Apr 2015
Termination of appointment of Edwina Clare Impleton as a director on 19 March 2015
03 Feb 2015
Company name changed business international comminications LTD\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-03
03 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-03
  • GBP 10

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