BEAKON CONSTRUCTION LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B92 0LW

Company number 09662092
Status Active
Incorporation Date 29 June 2015
Company Type Private Limited Company
Address BRADKNOCKS MARSH BUSINESS CENTRE KENILWORTH ROAD, HAMPTON-IN-ARDEN, SOLIHULL, ENGLAND, B92 0LW
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 March 2017 with updates; Appointment of Mr James Ryan as a director on 10 February 2017. The most likely internet sites of BEAKON CONSTRUCTION LIMITED are www.beakonconstruction.co.uk, and www.beakon-construction.co.uk. The predicted number of employees is 50 to 60. The company’s age is ten years and five months. Beakon Construction Limited is a Private Limited Company. The company registration number is 09662092. Beakon Construction Limited has been working since 29 June 2015. The present status of the company is Active. The registered address of Beakon Construction Limited is Bradknocks Marsh Business Centre Kenilworth Road Hampton in Arden Solihull England B92 0lw. The company`s financial liabilities are £968.43k. It is £968.43k against last year. The cash in hand is £876.42k. It is £876.42k against last year. And the total assets are £1511.67k, which is £1511.67k against last year. RYAN, James is a Director of the company. Director MYLES, Stephen has been resigned. Director SHAW, Martin Matthew has been resigned. The company operates in "Other transportation support activities".


beakon construction Key Finiance

LIABILITIES £968.43k
CASH £876.42k
TOTAL ASSETS £1511.67k
All Financial Figures

Current Directors

Director
RYAN, James
Appointed Date: 10 February 2017
38 years old

Resigned Directors

Director
MYLES, Stephen
Resigned: 10 February 2017
Appointed Date: 30 November 2016
53 years old
Director
SHAW, Martin Matthew
Resigned: 30 November 2016
Appointed Date: 29 June 2015
69 years old

Persons With Significant Control

Mr James Ryan
Notified on: 15 February 2017
38 years old
Nature of control: Ownership of shares – 75% or more

BEAKON CONSTRUCTION LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Feb 2017
Appointment of Mr James Ryan as a director on 10 February 2017
13 Feb 2017
Termination of appointment of Stephen Myles as a director on 10 February 2017
30 Nov 2016
Appointment of Mr Stephen Myles as a director on 30 November 2016
30 Nov 2016
Termination of appointment of Martin Matthew Shaw as a director on 30 November 2016
30 Nov 2016
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to Bradknocks Marsh Business Centre Kenilworth Road Hampton-in-Arden Solihull B92 0LW on 30 November 2016
20 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-20
  • GBP 10
29 Jun 2015
Incorporation
Statement of capital on 2015-06-29
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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