BEACON RESEARCH LIMITED

BEACON RESEARCH LIMITED is an active private limited company, incorporated on 2 September 2003. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Kelmarsh Road, Market Harborough. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BEACON RESEARCH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	GREENLEIGH KELMARSH ROAD
Address Line 2	CLIPSTON
Post Town	MARKET HARBOROUGH
County	LEICESTERSHIRE
Postcode	LE16 9RX

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/09/2023
Last Made Up Date	02/09/2022

Return

Next Due Date	30/09/2016
Last Made Up Date	02/09/2015

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)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From incorporation onwards:

BEACON RESEARCH LIMITED

Directors

(The company's officers)

MRS ANNE ELIZABETH WOODGATE

(~72 year old British national)

GREENLEIGH, KELMARSH ROAD CLIPSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9RX

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2003

MR STEPHEN LEWIS WOODGATE

(~70 year old British national)

GREENLEIGH, KELMARSH ROAD CLIPSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9RX

Current Director
Gives occupation as NUTRITIONIST
Usually resident in ENGLAND

Appointed on 01/06/2004

MRS ANNE ELIZABETH WOODGATE

(~72 year old British national)

GREENLEIGH, KELMARSH ROAD CLIPSTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9RX

Current Secretary
Usually resident in ENGLAND

Appointed on 01/06/2004

Shareholders

(Persons of Significant Control)

Mrs Anne Elizabeth Woodgate

(~72 year old British national)

Greenleigh Kelmarsh Road, Clipston, Market Harborough, Leicestershire, LE16 9RX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Stephen Lewis Woodgate

(~70 year old British national)

Greenleigh Kelmarsh Road, Clipston, Market Harborough, Leicestershire, LE16 9RX

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)