Introduction
Watch Company
B
BEACON SERVICES RESOURCES CIC
BEACON SERVICES RESOURCES CIC is an active company incorporated on 2 March 2021 with the registered office located in Sutton Coldfield. The company operates in the Information and Communication sector, specifically engaged in other publishing activities and 1 other business activity. BEACON SERVICES RESOURCES CIC was registered 5 years ago.(SIC: 58190, 85590)
Status
active
Active since 5 years ago
Company No
13239190
LTD Company
Age
5 Years
Incorporated 2 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 1 March 2025 (1 year ago)
Submitted on 19 March 2025 (1 year ago)
Next Due
Due by 15 March 2026
For period ending 1 March 2026
Address
The Family Hub 2 Farthing Lane Sutton Coldfield, B72 1RN,
Previous Addresses
The Community Hub Farthing Lane Sutton Coldfield B72 1RN England
From: 20 December 2024To: 7 November 2025
30 Beacon Road Sutton Coldfield B73 5st England
From: 2 March 2021To: 20 December 2024
No significant events found
Officers
4
Name
Role
Appointed
Status
BARTON, James Andrew
Active2 Farthing Lane, Sutton ColdfieldB72 1RN
Born September 1977
Director
Appointed 02 Mar 2021
BARTON, James Andrew
2 Farthing Lane, Sutton ColdfieldB72 1RN
Born September 1977
Director
02 Mar 2021
Active
JENKINS, Charlotte Diana Abigail
Active2 Farthing Lane, Sutton ColdfieldB72 1RN
Born January 1977
Director
Appointed 02 Mar 2021
JENKINS, Charlotte Diana Abigail
2 Farthing Lane, Sutton ColdfieldB72 1RN
Born January 1977
Director
02 Mar 2021
Active
MILLARD, Lisa Lee
ActiveWallbridge Avenue, FromeBA11 1RL
Born October 1976
Director
Appointed 02 Mar 2021
MILLARD, Lisa Lee
Wallbridge Avenue, FromeBA11 1RL
Born October 1976
Director
02 Mar 2021
Active
MILLARD, Philip
ActiveWallbridge Avenue, FromeBA11 1RL
Born November 1976
Director
Appointed 02 Mar 2021
MILLARD, Philip
Wallbridge Avenue, FromeBA11 1RL
Born November 1976
Director
02 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Lisa Lee Millard
ActiveWallbridge Avenue, FromeBA11 1RL
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Mrs Lisa Lee Millard
Wallbridge Avenue, FromeBA11 1RL
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2021
Active
Ms Charlotte Diana Abigail Jenkins
Active2 Farthing Lane, Sutton ColdfieldB72 1RN
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Mar 2021
Ms Charlotte Diana Abigail Jenkins
2 Farthing Lane, Sutton ColdfieldB72 1RN
Born January 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Mar 2021
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2025
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
20 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2024