Menna Overview
Here’s a quick overview of BEACON GROUP INTERNATIONAL PRODUCTS LIMITED 👀 — a Hereford based business that started in 2012.
BEACON GROUP INTERNATIONAL PRODUCTS LIMITED
- Company statusactive
- Company No08270847
- Age13 years 9 months Incorporated 26 October 2012
- Officers5
Address
Beacon Park, 228 Holme Lacy Road, Hereford, HR2 6BQ, England
BEACON GROUP INTERNATIONAL PRODUCTS LIMITED is an active company incorporated on 26 October 2012 and based in Hereford, England. The company was registered 14 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)
47190 Other retail sale in non-specialised stores
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Oct 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Nov 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 27 Mar 2019
Resolution
7 Years Ago on 13 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Full
8 Years Ago on 12 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 10 Nov 2017
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHING, Loren | secretary | 27 Nov 2012 | |
| CHING, Grace Mary | director | Oct 1965 | 26 Oct 2012 |
| CHING, Loren | director | Oct 1987 | 25 Sept 2023 |
| CHING, Michael Keith | director | Jul 1961 | 26 Oct 2012 |
| HUMPHRIS, Neil | director | Jul 1986 | 17 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Grace Mary Ching | Oct 1965 | 26 Oct 2016 |
| Mr Michael Keith Ching | Jul 1961 | 26 Oct 2016 |
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CHING, Grace Mary, CHING, Michael Keith are mutual persons.
HUMPHRIS, Neil are mutual persons.
HUMPHRIS, Neil are mutual persons.
WHITE, Charles Andrew are mutual persons.
WHITE, Charles Andrew are mutual persons.
WHITE, Charles Andrew are mutual persons.
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CHING, Michael Keith, HUMPHRIS, Neil are mutual persons.
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CHING, Michael Keith, HUMPHRIS, Neil are mutual persons.
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CHING, Michael Keith, HUMPHRIS, Neil are mutual persons.
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CHING, Michael Keith, HUMPHRIS, Neil are mutual persons.
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CHING, Michael Keith, HUMPHRIS, Neil are mutual persons.
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Menna Overview
Here’s a quick overview of BEACON GROUP INTERNATIONAL PRODUCTS LIMITED 👀 — a Hereford based business that started in 2012.