Menna Overview
Here’s a quick overview of BEACON SOUTH WEST LIMITED 👀 — a Plymouth based business that started in 1979.
BEACON SOUTH WEST LIMITED
- Company statusactive
- Company No01466129
- Age46 years 7 months Incorporated 11 December 1979
- Officers3
Address
263 Beacon Park Road, Plymouth, PL2 3JP
BEACON SOUTH WEST LIMITED is an active company incorporated on 11 December 1979 and based in Plymouth. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47540 Retail sale of electrical household appliances in specialised stores, 47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 22 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Resolution
3 Years Ago on 17 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Apr 2020
Change To A Person With Significant Control
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
Resolution
7 Years Ago on 29 Apr 2019
Capital Name Of Class Of Shares
7 Years Ago on 18 Mar 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTCHINSON, Louise | secretary | 22 Dec 2023 | |
| HIGGINS, Mark Christopher | director | Apr 1973 | 23 Sept 2002 |
| HIGGINS, Nicholas Peter | director | May 1977 | 23 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Higgins | May 1977 | 01 May 2019 |
| Mr Mark Christopher Higgins | Apr 1973 | 01 May 2019 |
| Mr Christopher Richard Higgins | Jun 1944 | 03 Aug 2017 |
| Mr Christopher Richard Higgins | Jun 1944 | 06 Apr 2016 |
| Executors Of Susan Higgins | Dec 1946 | 06 Apr 2016 |
Related Companies
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HIGGINS, Nicholas Peter, HIGGINS, Susan Elizabeth, HIGGINS, Christopher Richard are mutual persons.
270 NORTH MANAGEMENT COMPANY LIMITED
HIGGINS, Christopher Richard are mutual persons.
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Menna Overview
Here’s a quick overview of BEACON SOUTH WEST LIMITED 👀 — a Plymouth based business that started in 1979.