Register entry · No. 08677377
BEACON COMPANY SECRETARIES (UK) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £1.
Accounts to 30 Sep 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 5 Sep 2013 (13 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
As filed with Companies House. -
Nature of business
- 69109 Activities of patent and copyright agents
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 18 Sep 2027
- Last made up to
- 4 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BEACON COMPANY SECRETARIES (UK) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £1 | 0 |
| 30 Sep 2024 | not published | not published | £1 | £1 | — |
| 30 Sep 2023 | not published | not published | — | £1 | 0 |
| 30 Sep 2022 | not published | not published | — | £1 | 0 |
| 30 Sep 2021 | not published | not published | £1 | £1 | — |
| 30 Sep 2020 * | not published | not published | £1 | £1 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Carol Mary Dwyer | Director | 29 Sep 2020 | — | April 1968 | Irish · Ireland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Carol Mary Dwyer | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent | 29 Sep 2020 | — | April 1968 | Irish · Ireland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BEACON COMPANY SECRETARIES (UK) LIMITED still trading?
The register shows BEACON COMPANY SECRETARIES (UK) LIMITED as active.
What does BEACON COMPANY SECRETARIES (UK) LIMITED do?
It files the industry code 69109 (Activities of patent and copyright agents).
When was BEACON COMPANY SECRETARIES (UK) LIMITED set up?
It was incorporated on 5 September 2013.
When are BEACON COMPANY SECRETARIES (UK) LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is BEACON COMPANY SECRETARIES (UK) LIMITED's next confirmation statement due?
By 18 September 2027.
Who runs BEACON COMPANY SECRETARIES (UK) LIMITED?
BEACON COMPANY SECRETARIES (UK) LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House