BI

BEACON INDUSTRIES LTD

Active

Company number 09497487

London, United Kingdom · Incorporated 19 March 2015

128 City Road, London, EC1V 2NX, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

37 Croydon Road Beckenham BR3 4AB United Kingdom · until 18 September 2026

53 Whateleys Drive Kenilworth Warwickshire CV8 2GY · until 3 March 2026

PO Box 4385 09497487 - Companies House Default Address Cardiff CF14 8LH · until 4 March 2025

Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom · until 15 February 2022

Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom · until 20 February 2019

8 Standard Road London NW10 6EU United Kingdom · until 26 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MENG, Chenpeng
Director
19 March 2015
MC
MENG, Chenpeng
Secretary · Resigned
28 February 2024
BS
BUSY SECRETARY SERVICE LIMITED
Corporate Secretary · Resigned
2 February 2023
YT
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary · Resigned
25 February 2016
CB
C&R BUSINESS CONSULTING LIMITED
Corporate Secretary · Resigned
19 March 2015

Persons with significant control

PS
Chenpeng Meng
Born November 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2026 View
Accounts With Accounts Type Dormant
Accounts
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2026 View
Change Person Director Company With Change Date
Officers
25 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Dormant
Accounts
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Default Companies House Registered Office Address Applied
Address
23 January 2025 View
Default Companies House Service Address Applied Psc
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Default Companies House Service Address Applied Officer
Address
23 January 2025 View
Accounts With Accounts Type Dormant
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Dormant
Accounts
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2023 View
Accounts With Accounts Type Dormant
Accounts
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2022 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Accounts With Accounts Type Dormant
Accounts
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 May 2019 View
Change Person Director Company With Change Date
Officers
20 February 2019 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2019 View
Accounts With Accounts Type Dormant
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Dormant
Accounts
9 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Accounts With Accounts Type Dormant
Accounts
31 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2016 View
Incorporation Company
Incorporation
19 March 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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