BEACONSEEK LIMITED

BEACONSEEK LIMITED is an active private limited company, incorporated on 22 March 2000. The nature of the business includes Wireless telecommunications activities and two other classifications. The company's registered office is on Great Marlings, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. BEACONSEEK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03954192
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 1260 - 270 BUTTERFIELD
Address Line 2GREAT MARLINGS
Post TownLUTON
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeLU2 8DL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date19/04/2017
Last Made Up Date22/03/2016

Mortgages

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

Nature of Business (SIC Codes)

61200 - Wireless telecommunications activities
61300 - Satellite telecommunications activities
71122 - Engineering related scientific and technical consulting activities

Company Name History

From incorporation onwards:
BEACONSEEK LIMITED

Directors

(The company's officers)
MRS ANN RITA HIGGINS
(~68 year old British national)
260 - 270 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in UNITED KINGDOM
Appointed on 01/08/2001
MR JONATHAN MARK MCCALLAM HIGGINS
(~68 year old British national)
260 - 270 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ENGINEER
  • Usually resident in ENGLAND
Appointed on 17/04/2000
MRS ANN RITA HIGGINS
(~68 year old British national)
260 - 270 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 17/04/2000

Shareholders

(Persons of Significant Control)
Mrs Ann Rita Higgins
(~68 year old British national)
Hithermailes, 212 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jonathan Mark Mccallum Higgins
(~68 year old British national)
260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL, England
  • Owns between 50% and 75% of the shares.
Notified on 23/03/2023

Connections

(Shared officers)
  • MR JONATHAN MARK MCCALLAM HIGGINS
FUNDAMENTAL CONNECTIONS LTD
  • MRS ANN RITA HIGGINS
  • MR JONATHAN MARK MCCALLAM HIGGINS
MARK-SPACE COMMUNICATIONS LIMITED
  • MR JONATHAN MARK MCCALLAM HIGGINS
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)

BEACONSEEK LIMITED: Maps

Maps show the location of the postcode of the registered office, LU2 8DL.

Map of BEACONSEEK LIMITED at local scale
Map of BEACONSEEK LIMITED at local scale
Map of BEACONSEEK LIMITED at district scale
Map of BEACONSEEK 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 LU2 8DL

Other companies with registered offices in LU2 8DL:

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)