BEACONSEEK LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BEACONSEEK LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BEACONSEEK LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03954192. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BEACONSEEK LIMITED was incorporated 24 years ago on 22/03/2000 and has the registered number: 03954192. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BEACONSEEK LIMITED - LUTON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
260 - 270 BUTTERFIELD
LUTON
BEDFORDSHIRE
LU2 8DL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN MARK MCCALLAM HIGGINS | May 1956 | British | Director | 2000-04-17 | CURRENT |
| ANN RITA HIGGINS | British | Director | 2001-08-01 | CURRENT | |
| ANN RITA HIGGINS | British | Secretary | 2000-04-17 | CURRENT | |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-03-22 UNTIL 2000-03-22 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-03-22 UNTIL 2000-03-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Mark Mccallum Higgins | 2023-03-23 | 5/1956 | Luton Bedfordshire | Ownership of shares 25 to 50 percent |
| Mrs Ann Rita Higgins | 2016-04-06 | 7/1955 | Luton Bedfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |