BEACONSOFT LIMITED - LONDON


Company Profile Company Filings

Overview

BEACONSOFT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BEACONSOFT LIMITED was incorporated 7 years ago on 01/06/2016 and has the registered number: 10209657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEACONSOFT LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY TOWNEND Feb 1958 British Director 2016-06-01 CURRENT
MR JOHN FARTHING Nov 1962 British Director 2020-06-01 CURRENT
MR NIGEL PAUL BRIDGES Jun 1963 British Director 2016-06-01 CURRENT
NIGEL PAUL BRIDGES Secretary 2016-06-01 CURRENT
MR STEWART LAWRENCE BOUTCHER Jul 1971 British Director 2020-07-07 CURRENT
STUDIO RAYGUN Corporate Director 2016-06-01 UNTIL 2016-06-15 RESIGNED
MATT SAUNDERS Feb 1984 British Director 2016-06-15 UNTIL 2018-08-01 RESIGNED
MR STEWART LAWRENCE BOUTCHER Jul 1971 British Director 2016-06-01 UNTIL 2020-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stewart Lawrence Boutcher 2016-07-01 - 2018-03-13 7/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Anthony Townend 2016-07-01 - 2018-03-13 2/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Beaconsoft Limited - Accounts to registrar (filleted) - small 23.1 2023-09-08 31-12-2022 £676,747 Cash £1,680,464 equity
Beaconsoft Limited - Accounts to registrar (filleted) - small 18.2 2022-09-29 31-12-2021 £19,761 Cash £839,014 equity
Beaconsoft Limited - Accounts to registrar (filleted) - small 18.2 2021-10-05 31-12-2020 £218,251 Cash £816,203 equity
Beaconsoft Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-12-2019 £40,269 Cash £398,380 equity
Beaconsoft Limited - Accounts to registrar (filleted) - small 18.2 2019-09-10 31-12-2018 £107,512 Cash £360,247 equity
Beaconsoft Limited - Accounts to registrar (filleted) - small 17.3 2018-04-17 31-12-2017 £12,401 Cash £18,225 equity
Dormant Company Accounts - BEACONSOFT LIMITED 2017-11-28 31-12-2016 £1,000 Cash £1,000 equity

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