BEACONUK INVESTMENT LTD
BEACONUK INVESTMENT LTD is an active private limited company, incorporated on 17 June 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Sleaford Road, Lincoln. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BEACONUK INVESTMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13462412 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 1 SLEAFORD ROAD INDUSTRIAL ESTATE |
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Address Line 2 | BRACEBRIDGE HEATH |
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Post Town | LINCOLN |
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County | LINCOLNSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LN4 2ND |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/06/2024 |
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Last Made Up Date | 16/06/2023 |
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Return
Next Due Date | 15/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BEACONUK INVESTMENT LTD
Directors
(The company's officers)
MRS CARRIANNE RACHEL PUXTY
(~33 year old British national)
UNIT 1 SLEAFORD ROAD INDUSTRIAL ESTATE BRACEBRIDGE HEATH, LINCOLN, LINCOLNSHIRE, LN4 2ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2021
MR IAN RICHARD PUXTY
(~36 year old British national)
UNIT 1 SLEAFORD ROAD INDUSTRIAL ESTATE BRACEBRIDGE HEATH, LINCOLN, LINCOLNSHIRE, LN4 2ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2021
MR LESLIE JAMES PUXTY
(~66 year old British national)
UNIT 1 SLEAFORD ROAD INDUSTRIAL ESTATE BRACEBRIDGE HEATH, LINCOLN, LINCOLNSHIRE, LN4 2ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2021
MRS STELLA BRENDA PUXTY
(~67 year old British national)
UNIT 1 SLEAFORD ROAD INDUSTRIAL ESTATE BRACEBRIDGE HEATH, LINCOLN, LINCOLNSHIRE, LN4 2ND, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/06/2021
Shareholders
(Persons of Significant Control)
Mr Leslie James Puxty
(~66 year old British national)
Unit 1 Sleaford Road Industrial Estate, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2ND, United Kingdom
- 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 17/06/2021
Mrs Stella Brenda Puxty
(~67 year old British national)
Unit 1 Sleaford Road Industrial Estate, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2ND, United Kingdom
- 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 17/06/2021
Connections
(Shared officers)
- MRS CARRIANNE RACHEL PUXTY
- MR IAN RICHARD PUXTY
- MR LESLIE JAMES PUXTY
- MRS STELLA BRENDA PUXTY
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)
BEACONUK INVESTMENT LTD: Maps
Maps show the location of the postcode of the registered office, LN4 2ND.
Map of BEACONUK INVESTMENT LTD at local scale
Map of BEACONUK INVESTMENT LTD at district scale
More Companies in LN4 2ND
Other companies with registered offices in LN4 2ND:
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)