BEACON HOLDING GROUP LTD

BEACON HOLDING GROUP LTD is an active private limited company, incorporated on 25 September 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BEACON HOLDING GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	23/10/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:

BEACON HOLDING GROUP LTD

Directors

(The company's officers)

MR DANIEL LUBERT

(~60 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, ENGLAND

Current Director
Gives occupation as ENTREPRENEUR
Usually resident in UNITED STATES

Appointed on 25/09/2018

Shareholders

(Persons of Significant Control)

Mr Daniel Lubert

(~60 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/09/2018

Mr Timothy Redman-Manna

(~31 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/09/2018

Mr Gary Gary Shepherd

(~64 year old British national)

Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/09/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)