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Company Information for

BEACON WEALTH GROUP LIMITED

THE OLD CHAPEL THRAPSTON ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0HW,
Company Registration Number
04469525
Private Limited Company
Active

Company Overview

About Beacon Wealth Group Ltd
BEACON WEALTH GROUP LIMITED was founded on 2002-06-25 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Beacon Wealth Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEACON WEALTH GROUP LIMITED
 
Legal Registered Office
THE OLD CHAPEL THRAPSTON ROAD
KIMBOLTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 0HW
Other companies in PE28
 
Previous Names
BEACON FINANCIAL HOLDINGS LIMITED20/01/2016
Filing Information
Company Number 04469525
Company ID Number 04469525
Date formed 2002-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB833527429  
Last Datalog update: 2023-10-08 07:58:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACON WEALTH GROUP LIMITED
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Company Officers of BEACON WEALTH GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN LARKINS
 Company Secretary 2008-06-30
ANTHONY JOHN LARKINS
 Director 2002-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JULIAN BACCHUS
 Company Secretary 2002-07-01 2008-04-30
ANDREW JULIAN BACCHUS
 Director 2002-07-01 2008-04-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-06-25 2002-06-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-06-25 2002-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN LARKINS BEACON FINANCIAL LTD Company Secretary 2008-04-30 CURRENT 2002-06-26 Dissolved 2014-04-01
ANTHONY JOHN LARKINS BEACON WEALTH MANAGEMENT LIMITED Company Secretary 2008-04-30 CURRENT 2004-06-28 Active
ANTHONY JOHN LARKINS BEACON WEALTH LEGAL LTD Company Secretary 2008-04-30 CURRENT 2002-06-25 Active
ANTHONY JOHN LARKINS BEACON WEALTH MANAGEMENT LIMITED Director 2004-06-28 CURRENT 2004-06-28 Active
ANTHONY JOHN LARKINS BEACON FINANCIAL LTD Director 2002-07-01 CURRENT 2002-06-26 Dissolved 2014-04-01
ANTHONY JOHN LARKINS BEACON WEALTH LEGAL LTD Director 2002-07-01 CURRENT 2002-06-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044695250001
2023-06-12Change of details for Mr Anthony John Larkins as a person with significant control on 2016-04-06
2023-06-12Change of details for Mrs Karen Ann Larkins as a person with significant control on 2016-04-06
2023-06-09Change of details for Mr Anthony John Larkins as a person with significant control on 2023-04-06
2023-06-09Change of details for Mr Anthony John Larkins as a person with significant control on 2016-04-06
2023-06-08Change of details for Mr Anthony John Larkins as a person with significant control on 2016-04-06
2023-06-08Change of details for Mrs Karen Ann Larkins as a person with significant control on 2016-04-06
2023-06-07Change of details for Mr Anthony John Larkins as a person with significant control on 2023-06-07
2023-06-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN ANNE LARKINS
2023-06-07CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-08-25CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES
2022-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-06CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2020-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044695250001
2018-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-01AR0125/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20RES15CHANGE OF NAME 19/01/2016
2016-01-20CERTNMCompany name changed beacon financial holdings LIMITED\certificate issued on 20/01/16
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15SH0101/07/15 STATEMENT OF CAPITAL GBP 2
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-11AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-28AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-19CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN LARKINS on 2013-07-19
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM THE OLD CHAPEL THRAPSTON ROAD KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0HW ENGLAND
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM CROMWELL HOUSE HIGH STREET HUNTINGDON CAMBRIDGESHIRE PE28 0HA
2013-05-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07AR0125/06/12 ANNUAL RETURN FULL LIST
2011-08-02AAMDAmended accounts made up to 2010-12-31
2011-07-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09AR0125/06/11 ANNUAL RETURN FULL LIST
2010-07-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-24AR0125/06/10 FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN LARKINS / 25/06/2010
2009-09-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-11288aSECRETARY APPOINTED MR ANTHONY JOHN LARKINS
2008-09-04363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BACCHUS
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-12363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-12-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-12363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; AMEND
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/06
2006-08-25363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2005-07-11363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS; AMEND
2005-07-11363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-07-05AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-2988(2)RAD 01/07/03--------- £ SI 98@1
2005-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-04225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-08-24363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-10363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2002-08-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: LEL CONSULTING LTD 14 SISKIN CLOSE BOURNE LINCOLNSHIRE PE10 0WD
2002-07-03288bSECRETARY RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-07-03288bSECRETARY RESIGNED
2002-07-03288bDIRECTOR RESIGNED
2002-07-03287REGISTERED OFFICE CHANGED ON 03/07/02 FROM: LEL CONSULTING LTD 14 SISKIN CLOSE BOURNE LINCOLNSHIRE PE10 0WD
2002-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to BEACON WEALTH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACON WEALTH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BEACON WEALTH GROUP LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-01 £ 9,980
Creditors Due Within One Year 2012-01-01 £ 600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON WEALTH GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 39,839
Cash Bank In Hand 2012-01-01 £ 12,081
Current Assets 2013-01-01 £ 41,060
Current Assets 2012-01-01 £ 15,626
Debtors 2013-01-01 £ 1,221
Debtors 2012-01-01 £ 3,545
Fixed Assets 2013-01-01 £ 26,712
Fixed Assets 2012-01-01 £ 9,679
Shareholder Funds 2013-01-01 £ 57,792
Shareholder Funds 2012-01-01 £ 24,705
Tangible Fixed Assets 2013-01-01 £ 26,706
Tangible Fixed Assets 2012-01-01 £ 9,673

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON WEALTH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACON WEALTH GROUP LIMITED
Trademarks
We have not found any records of BEACON WEALTH GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON WEALTH GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as BEACON WEALTH GROUP LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BEACON WEALTH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACON WEALTH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACON WEALTH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE28 0HW