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Home > England & Wales Companies > BEACON WEALTH MANAGEMENT LIMITED
Company Information for

BEACON WEALTH MANAGEMENT LIMITED

THE OLD CHAPEL THRAPSTON ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0HW,
Company Registration Number
05164505
Private Limited Company
Active

Company Overview

About Beacon Wealth Management Ltd
BEACON WEALTH MANAGEMENT LIMITED was founded on 2004-06-28 and has its registered office in Huntingdon. The organisation's status is listed as "Active". Beacon Wealth Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BEACON WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
THE OLD CHAPEL THRAPSTON ROAD
KIMBOLTON
HUNTINGDON
CAMBRIDGESHIRE
PE28 0HW
Other companies in PE28
 
Previous Names
BEACON LIFE & PENSIONS LIMITED12/05/2010
Filing Information
Company Number 05164505
Company ID Number 05164505
Date formed 2004-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts UNAUDITED ABRIDGED
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 MANAGEMENT LIMITED
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Companies with same name BEACON WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as BEACON WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACON WEALTH MANAGEMENT Prince Edward Island Unknown Company formed on the 2007-06-28
BEACON WEALTH MANAGEMENT, LTD. 6980 O'BANNON DR LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2009-04-27
Beacon Wealth Management Ltd. 700 2103-11th Ave. Regina Saskatchewan Active Company formed on the 2005-11-22
BEACON WEALTH MANAGEMENT, INC. 3822 COUNTRYSIDE LANE SARASOTA FL 34233 Inactive Company formed on the 1981-06-18
BEACON WEALTH MANAGEMENT, INC. 1343 MAIN ST SARASOTA FL 34236 Inactive Company formed on the 1994-06-20
BEACON WEALTH MANAGEMENT LLC 400 S. DIXIE HWY. #220 BOCA RATON FL 33432 Inactive Company formed on the 2010-06-08
BEACON WEALTH MANAGEMENT INC. 105 MAXESS ROAD, SUITE S124 SUFFOLK MELVILLE NEW YORK 11747 Active Company formed on the 2018-02-26
BEACON WEALTH MANAGEMENT, LLC 11407 FAULKEY GULLY CT HOUSTON TX 77070 Active Company formed on the 2008-07-14
BEACON WEALTH MANAGEMENT LLC Michigan UNKNOWN
BEACON WEALTH MANAGEMENT PLANNING INCORPORATED New Jersey Unknown
BEACON WEALTH MANAGEMENT RETIREMENT SERVICES LLC New Jersey Unknown
BEACON WEALTH MANAGEMENT GROUP LIMITED PARTNERSHIP New Jersey Unknown
BEACON WEALTH MANAGEMENT FINANCIAL SERVICES LLC New Jersey Unknown
BEACON WEALTH MANAGEMENT LLC California Unknown
BEACON WEALTH MANAGEMENT FINANCIAL SERVICES LLC New Jersey Unknown
BEACON WEALTH MANAGEMENT LLC New Jersey Unknown
BEACON WEALTH MANAGEMENT LLC West Virginia Unknown

Company Officers of BEACON WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JOHN LARKINS
 Company Secretary 2008-04-30
ANTHONY JOHN LARKINS
 Director 2004-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JULIAN BACCHUS
 Company Secretary 2004-06-28 2008-04-30
ANDREW JULIAN BACCHUS
 Director 2004-06-28 2008-04-30
HCS SECRETARIAL LIMITED
 Nominated Secretary 2004-06-28 2004-06-28
HANOVER DIRECTORS LIMITED
 Nominated Director 2004-06-28 2004-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JOHN LARKINS BEACON WEALTH GROUP LIMITED Company Secretary 2008-06-30 CURRENT 2002-06-25 Active
ANTHONY JOHN LARKINS BEACON FINANCIAL LTD Company Secretary 2008-04-30 CURRENT 2002-06-26 Dissolved 2014-04-01
ANTHONY JOHN LARKINS BEACON WEALTH LEGAL LTD Company Secretary 2008-04-30 CURRENT 2002-06-25 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
ANTHONY JOHN LARKINS BEACON WEALTH GROUP LIMITED 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 051645050001
2023-06-05Director's details changed for Mr Anthony John Larkins on 2023-06-05
2023-06-05CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-30Unaudited abridged accounts made up to 2022-12-31
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-06-21PSC02Notification of Beacon Wealth Group Limited as a person with significant control on 2020-06-01
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2018-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051645050001
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11LATEST SOC11/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-11AR0128/06/15 ANNUAL RETURN FULL LIST
2015-03-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-28LATEST SOC28/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-28AR0128/06/14 ANNUAL RETURN FULL LIST
2014-03-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0128/06/13 ANNUAL RETURN FULL LIST
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM THE OLD CHAPEL THRAPSTON ROAD KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0HW ENGLAND
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 CROMWELL HOUSE HIGH STREET KIMBOLTON HUNTINGTON CAMBRIDGESHIRE PE28 0HA
2013-04-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-07AR0128/06/12 ANNUAL RETURN FULL LIST
2011-07-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-09AR0128/06/11 ANNUAL RETURN FULL LIST
2010-07-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-24AR0128/06/10 ANNUAL RETURN FULL LIST
2010-07-24CH01Director's details changed for Mr Anthony John Larkins on 2010-06-28
2010-05-12RES15CHANGE OF NAME 04/05/2010
2010-05-12CERTNMCompany name changed beacon life & pensions LIMITED\certificate issued on 12/05/10
2010-05-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-09-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 26/06/09; NO CHANGE OF MEMBERS
2009-07-29288aSECRETARY APPOINTED ANTHONY JOHN LARKINS
2008-07-23363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW BACCHUS
2007-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-21363sRETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS
2006-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/06
2006-08-25363sRETURN MADE UP TO 28/06/06; NO CHANGE OF MEMBERS
2005-08-12363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-06225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-20288aNEW SECRETARY APPOINTED
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: EDEN ACCOUNTING LIMITED 2 FOXENFIELDS ABBOTS RIPTON HUNTINGDON CAMBRIDGESHIRE PE28 2PW
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288bSECRETARY RESIGNED
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2004-06-28NEWINCINCORPORATION 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.




Licences & Regulatory approval
We could not find any licences issued to BEACON WEALTH MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-01-01 £ 60,585
Creditors Due Within One Year 2012-01-01 £ 56,265
Other Creditors Due Within One Year 2012-01-01 £ 8,988
Taxation Social Security Due Within One Year 2012-01-01 £ 29,984
Trade Creditors Within One Year 2012-01-01 £ 5,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 2
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2013-01-01 £ 95,763
Cash Bank In Hand 2012-01-01 £ 103,803
Current Assets 2013-01-01 £ 115,934
Current Assets 2012-01-01 £ 109,540
Debtors 2013-01-01 £ 20,171
Debtors 2012-01-01 £ 5,737
Fixed Assets 2012-01-01 £ 0
Shareholder Funds 2013-01-01 £ 55,349
Shareholder Funds 2012-01-01 £ 53,275
Stocks Inventory 2012-01-01 £ 0
Tangible Fixed Assets 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACON WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names

BEACON WEALTH MANAGEMENT LIMITED owns 3 domain names.

beaconwealthmanagement.co.uk   beaconwm.co.uk   beaconfl.co.uk  

Trademarks
We have not found any records of BEACON WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACON WEALTH MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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