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The Beacon Whitchurch Limited

06587579

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5 Watergate Street, Whitchurch, SY13 1DW
Incorporated 08/05/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

94910
Activities of religious organisations

Officers

Kenneth Dudley Holland

director · Since 08/05/2008

British · England · Age 83

James Nicholas Muir

director · Since 08/05/2008

British · United Kingdom · Age 65

Ann Dorothy Holland

secretary · Since 11/01/2012

David John Seager

director · Since 24/01/2023

British · England · Age 67

Former

Roger Smallwood

director · Resigned 14/06/2023

David John Williams

director · Resigned 20/01/2025

PSC Statements

no individual or entity with signficant control· 08/05/2017

Charges1 outstanding

Charge
outstanding

KINGDOM BANK LIMITED

Created 15/12/2020Registered 15/12/2020

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line15 Watergate Street
2026-05-06

5 WATERGATE STREET

post townWhitchurch
2026-05-06

WHITCHURCH

officer appointedHOLLAND, Ann Dorothy
2026-05-06
officer appointedHOLLAND, Kenneth Dudley
2026-05-06
officer appointedMUIR, James Nicholas, Dr
2026-05-06
officer appointedSEAGER, David John
2026-05-06

Filing History55 filings

Confirmation statement

confirmation statement with no updates

26/04/20263 pages · PDF
AD02

change sail address company with old address new address

24/04/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/202418 pages · PDF
AD02

change sail address company with old address new address

08/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20243 pages · PDF
CH03

change person secretary company with change date

05/04/20241 page · PDF
Director details changed

change person director company with change date

05/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202318 pages · PDF
Director resigned

termination director company with name termination date

20/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

08/05/20233 pages · PDF
Director appointed

appoint person director company with name date

24/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/12/202026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20183 pages · PDF
Director appointed

appoint person director company with name date

20/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/07/201719 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/06/201619 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/201519 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201419 pages · PDF
Annual return

annual return company with made up date no member list

20/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201318 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201218 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20126 pages · PDF
AD03

move registers to sail company

24/05/20121 page · PDF
AD02

change sail address company

24/05/20121 page · PDF
AP03

appoint person secretary company with name

11/01/20122 pages · PDF
TM02

termination secretary company with name

11/01/20121 page · PDF
Director appointed

appoint person director company with name

11/01/20122 pages · PDF
Director resigned

termination director company with name

11/01/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/11/201117 pages · PDF
Annual return

annual return company with made up date no member list

06/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201017 pages · PDF
Annual return

annual return company with made up date no member list

24/07/20105 pages · PDF
Director details changed

change person director company with change date

24/07/20102 pages · PDF
Director details changed

change person director company with change date

24/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/200915 pages · PDF
363a

legacy

01/06/20093 pages · PDF
225

legacy

18/05/20091 page · PDF
Incorporated

incorporation company

08/05/200828 pages · PDF