BEACON CONTROL ASSOCIATES LIMITED
- Company statusliquidation
- Company No08442834
- Age12 years 4 months Incorporated 13 March 2013
- Officers3
Address
C/O RESTRUCTURING AND RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London, EC2V 7BG
BEACON CONTROL ASSOCIATES LIMITED is an liquidation company incorporated on 13 March 2013 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 March 2022. Next accounts due by 31 December 2022
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 12 Jun 2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 Months Ago on 02 Dec 2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
1 Year Ago on 01 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Nov 2022
Liquidation Voluntary Statement Of Affairs
2 Years Ago on 02 Nov 2022
Resolution
2 Years Ago on 02 Nov 2022
Liquidation Voluntary Appointment Of Liquidator
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 Dec 2021
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2021
Notification Of A Person With Significant Control
3 Years Ago on 09 Aug 2021
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Aug 2021
Memorandum Articles
4 Years Ago on 29 Jul 2021
Resolution
4 Years Ago on 29 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2021
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 06 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ERSKINE, Andrew William | director | Aug 1971 | 02 Jul 2021 |
| HOWARD, Christopher David | director | May 1962 | 02 Jul 2021 |
| MORRISON, Alexander William | director | Aug 1952 | 02 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aeim Controls Ltd | 02 Jul 2021 |
Related Companies
ERSKINE, Andrew William are mutual persons.
ERSKINE, Andrew William, HOWARD, Christopher David are mutual persons.
ERSKINE, Andrew William, HOWARD, Christopher David, MORRISON, Alexander William, HUGHES, Jacqueline Fiona, JOHNSON, Ian Brian, JOHNSON, Linda Karen, SACRE, Adam, SACRE, Carla Louise are mutual persons.
ERSKINE, Andrew William, HOWARD, Christopher David, MORRISON, Alexander William, HUGHES, Jacqueline Fiona, JOHNSON, Ian Brian, JOHNSON, Linda Karen, SACRE, Adam, SACRE, Carla Louise are mutual persons.
ERSKINE, Andrew William, HOWARD, Christopher David, MORRISON, Alexander William, HUGHES, Jacqueline Fiona are mutual persons.
ERSKINE, Andrew William, HOWARD, Christopher David, MORRISON, Alexander William, HUGHES, Jacqueline Fiona are mutual persons.
ERSKINE, Andrew William are mutual persons.
ERSKINE, Andrew William, HOWARD, Christopher David, HUGHES, Jacqueline Fiona are mutual persons.
ERSKINE, Andrew William, HUGHES, Jacqueline Fiona are mutual persons.
ERSKINE, Andrew William, HOWARD, Christopher David are mutual persons.
HOWARD, Christopher David are mutual persons.
HOWARD, Christopher David are mutual persons.
HOWARD, Christopher David are mutual persons.
HOWARD, Christopher David, HUGHES, Jacqueline Fiona are mutual persons.
HUGHES, Jacqueline Fiona are mutual persons.
HUGHES, Jacqueline Fiona are mutual persons.
HUGHES, Jacqueline Fiona are mutual persons.
HUGHES, Jacqueline Fiona are mutual persons.
HUGHES, Jacqueline Fiona are mutual persons.
HUGHES, Jacqueline Fiona are mutual persons.
HUGHES, Jacqueline Fiona are mutual persons.
HUGHES, Jacqueline Fiona are mutual persons.
SACRE, Adam are mutual persons.
SACRE, Adam are mutual persons.
SACRE, Adam are mutual persons.
SACRE, Adam are mutual persons.
SACRE, Adam are mutual persons.
SACRE, Adam are mutual persons.
SACRE, Adam are mutual persons.
SACRE, Adam, SACRE, Carla Louise are mutual persons.
SACRE, Carla Louise are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.