Introduction
Watch Company
B
BEACON PROJECT CONSULTANCY LTD
BEACON PROJECT CONSULTANCY LTD is an active company incorporated on 28 August 2019 with the registered office located in Wigan. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 2 other business activities. BEACON PROJECT CONSULTANCY LTD was registered 6 years ago.(SIC: 62020, 70229, 80200)
Status
active
Active since 6 years ago
Company No
12177917
LTD Company
Age
6 Years
Incorporated 28 August 2019
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
22 Bentham Place Standish Wigan, WN6 0NB,
3 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOWARTH, Mark Alan
ActiveBentham Place, WiganWN6 0NB
Born August 1972
Director
Appointed 28 Aug 2019
HOWARTH, Mark Alan
Bentham Place, WiganWN6 0NB
Born August 1972
Director
28 Aug 2019
Active
RUSSELL, Karl John
ResignedBentham Place, WiganWN6 0NB
Born August 1967
Director
Appointed 28 Aug 2019
Resigned 15 Sept 2021
RUSSELL, Karl John
Bentham Place, WiganWN6 0NB
Born August 1967
Director
28 Aug 2019
Resigned 15 Sept 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Karl John Russell
CeasedBentham Place, WiganWN6 0NB
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Ceased 15 Sept 2021
Mr Karl John Russell
Bentham Place, WiganWN6 0NB
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2019
Ceased 15 Sept 2021
Ceased
Mr Mark Alan Howarth
ActiveBentham Place, WiganWN6 0NB
Born August 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Aug 2019
Mr Mark Alan Howarth
Bentham Place, WiganWN6 0NB
Born August 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Aug 2019
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2021
15 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 September 2021