BEACON SERVICES GROUP LIMITED

BEACON SERVICES GROUP LIMITED is an active private limited company, incorporated on 20 September 2019. The nature of the business is Hotels and similar accommodation. The company's registered office is on Southampton Row, London. The company's accounts were last made up to 30 September 2022, are next due on 31 May 2024, and fall under the accounts category: Small. BEACON SERVICES GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number12218504
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/09/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE
Address Line 2SOUTHAMPTON ROW
Post TownLONDON
CountryENGLAND
PostcodeWC1B 5HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date30/09/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date03/10/2024
Last Made Up Date19/09/2023

Return

Next Due Date18/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From incorporation onwards:
BEACON SERVICES GROUP LIMITED

Directors

(The company's officers)
MR SEAN MICHAEL HALEY
(~54 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 30/09/2022
ALICE HOFFMANN
(~44 year old French national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as CEO ENTEGRA EUROPE
  • Usually resident in FRANCE
Appointed on 30/09/2022
MR ANGELO PICCIRILLO
(~48 year old Italian national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as GROUP GENERAL COUNSEL
  • Usually resident in FRANCE
Appointed on 30/09/2022
MRS JEAN MARY RENTON
(~55 year old British national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 30/09/2022
SODEXO CORPORATE SERVICES (NO.2) LIMITED
(Other national)
ONE SOUTHAMPTON ROW, LONDON, WC1B 5HA, ENGLAND
  • Current Secretary
Appointed on 30/09/2022

Connections

(Shared officers)
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • SODEXO CORPORATE SERVICES (NO.2) LIMITED
  • MR SEAN MICHAEL HALEY
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
  • MR SEAN MICHAEL HALEY
  • MR ANGELO PICCIRILLO
  • MRS JEAN MARY RENTON
APAN LIMITED
  • MR ANGELO PICCIRILLO
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)

BEACON SERVICES GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1B 5HA.

Map of BEACON SERVICES GROUP LIMITED at local scale
Map of BEACON SERVICES GROUP LIMITED at local scale
Map of BEACON SERVICES GROUP LIMITED at district scale
Map of BEACON SERVICES GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1B 5HA

Other companies with registered offices in WC1B 5HA:

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)