BEACON WEALTH GROUP LIMITED

BEACON WEALTH GROUP LIMITED is an active private limited company, incorporated on 25 June 2002. The nature of the business includes Activities auxiliary to financial intermediation n.e.c. and one other classification. The company's registered office is on Thrapston Road, Huntingdon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BEACON WEALTH GROUP LIMITED previously had the company name BEACON FINANCIAL HOLDINGS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THE OLD CHAPEL THRAPSTON ROAD
Address Line 2	KIMBOLTON
Post Town	HUNTINGDON
County	CAMBRIDGESHIRE
Postcode	PE28 0HW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/06/2024
Last Made Up Date	07/06/2023

Return

Next Due Date	23/07/2017
Last Made Up Date	25/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

70100 - Activities of head offices

Company Name History

From 20/01/2016 onwards:

BEACON WEALTH GROUP LIMITED

Prior to 20/01/2016:

BEACON FINANCIAL HOLDINGS LIMITED

Directors

(The company's officers)

MR ANTHONY JOHN LARKINS

(~63 year old British national)

THE OLD CHAPEL THRAPSTON ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0HW, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2002

MR ANTHONY JOHN LARKINS

(~63 year old British national)

MEADOW VIEW 35 HIGH STREET, HAIL WESTON, ST. NEOTS, CAMBRIDGESHIRE, PE19 5JW, ENGLAND

Current Secretary
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/06/2008

Shareholders

(Persons of Significant Control)

Mr Anthony John Larkins

(~63 year old British national)

The Old Chapel, Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HW

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.

Notified on 06/04/2016

Mrs Karen Ann Larkins

(~63 year old British national)

The Old Chapel, Thrapston Road, Kimbolton, Huntingdon, Cambridgeshire, PE28 0HW

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.

Notified on 06/04/2016

Connections

(Shared officers)

BEACON WEALTH MANAGEMENT LIMITED

MR ANTHONY JOHN LARKINS

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)