Beacon Drinks Limited

01732905

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LAUREL HOUSE WOODLANDS PARK, NEWTON LE WILLOW, WA12 0HH

Incorporated 20/06/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

99999

Dormant company

Officers

Mr Andrew Paul Milne

director · Since 25/04/2023

COMPANY DIRECTOR

WELSH · WALES · Age 52

Also on 29 other boards

Mrs Sarah Louise Caddy

director · Since 17/03/2025

LEGAL DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr Matthew John Nichols

director · Since 14/04/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 32 other boards

Mr Matthew John Rothwell

secretary · Since 13/04/2026

Persons with Significant Control

Nichols Plc

75–100% shares

Laurel House, Woodlands Park, Ashton Road, Newton-Le-Willows, WA12 0HH

Reg: 238303 · Uk Registry · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (AS SECURITY HOLDER)

Created 10/08/2004Registered 14/08/2004

charge

outstanding

HSBC BANK PLC

Created 07/04/2004Registered 21/04/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/1985Registered 15/11/1985Satisfied 09/03/2004