BI

BEACON INDUSTRIES LTD

Active

Company number 09497487

London, United Kingdom · Incorporated 19 March 2015

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

BEACON INDUSTRIES LTD is a private limited company registered in England and Wales since its incorporation on 19 March 2015 and remains active on the register. Its registered office is at 128 City Road, London, EC1V 2NX, United Kingdom. Its principal activity is dormant company (SIC 99999).

Chenpeng Meng is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is MENG, Chenpeng (appointed 19 March 2015). The company has been served by four former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 13 July 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 27 January 2026. The next is due by 10 February 2027. 47 filings are recorded against the company at Companies House, most recently an address filing on 18 September 2026.

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
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

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

HIWII LTD
#16796339
9 Pantygraigwen Road, Pontypridd, CF37 2RR
dissolved
NEWTEM GLOBAL LTD
#16717504
16717504 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
dissolved
LONDONCELL VISION LIMITED
#16713432
Berkeley Square House Office 106, Berkeley Square House, London, W1J 6BD
active
PANDA DESIGN TRADE LTD
#16687963
9 Pantygraigwen Road, Pontypridd, CF37 2RR
dissolved
MDINN IEE LTD
#16675521
9 Pantygraigwen Road, Pontypridd, CF37 2RR
active
Show all related companies

Companies at this postcode

EC1V 2NX

BRITISH DENTAL ASSOCIATION
#00014161
active
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
#00790505
active
GLOBAL INTERNET SERVICES (1981) LTD.
#01568202
active
TOUCHSTONE RENARD LIMITED
#02208452
active
THE UK TRAVEL RETAIL FORUM
#02215958
active
See all companies at EC1V 2NX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.