TB

TRIG BEACON LIMITED

Active

Company number 12795012

New Milton, United Kingdom · Incorporated 5 August 2020

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
6 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

TRIG BEACON LIMITED is an active private company limited by guarantee incorporated on 5 August 2020 and registered in England and Wales. Its registered office is at Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of three British directors: FALCONE, Santino (appointed 21 April 2025), LANDER, Luke Williams (appointed 21 April 2025) and PARBHOO, Heeren Ghirder (appointed 21 April 2025). INNOVUS COMPANY SECRETARIES LIMITED acts as corporate secretary. Seven former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 12 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 7 July 2026. The next is due by 21 July 2027. Companies House holds 34 filings for this company, most recently an accounts filing on 12 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 July 2026
Next due
21 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

FS
FALCONE, Santino
Director
21 April 2025
LL
21 April 2025
21 April 2025
IC
7 December 2023
ML
MAINSTAY (SECRETARIES) LIMITED
Corporate Secretary · Resigned
18 July 2023
PM
PARSONS, Mary Valerie Linda
Director · Resigned
1 March 2021
HB
HARROP, Benjamin James
Director · Resigned
5 August 2020
SC
SHERIDAN, Clare
Secretary · Resigned
5 August 2020
FJ
FANCY, Justine Nicole Vanya
Director · Resigned
5 August 2020

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
12 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2026 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Dormant
Accounts
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Legacy
Miscellaneous
23 May 2025 View
Legacy
Miscellaneous
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Appoint Person Director Company With Name Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 December 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
12 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
19 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 October 2020 View
Incorporation Company
Incorporation
5 August 2020 View

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