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BEACON TRADING (UK) LIMITED

Company number 07090777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 AD01 Registered office address changed from 23 Northiam Woodside Park London N12 7ET England to 2nd Floor 314 Regents Park Road Finchley London N3 2JX on 24 July 2023
28 Mar 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 23 Northiam Woodside Park London N12 7ET on 28 March 2023
27 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with updates
15 Dec 2022 AD01 Registered office address changed from 23 Northiam Woodside Park London N12 7ET to 124 City Road London EC1V 2NX on 15 December 2022
23 Sep 2022 AA Full accounts made up to 31 December 2021
16 Mar 2022 AP01 Appointment of Mr Manish Jain as a director on 4 March 2022
16 Mar 2022 TM01 Termination of appointment of Ramesh Kumar Narsinghpura as a director on 1 March 2022
16 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
20 Aug 2020 AA Full accounts made up to 31 December 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
24 Jul 2019 AA Full accounts made up to 31 December 2018
14 Dec 2018 AUD Auditor's resignation
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
25 Jun 2018 AA Full accounts made up to 31 December 2017
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 320,000
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC07 Cessation of Canopus International Ltd as a person with significant control on 8 March 2018
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
12 Aug 2016 AP01 Appointment of Mr Ramesh Kumar Narsinghpura as a director on 1 August 2016