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BEACON XPORT LIMITED (13871304)

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BEACON XPORT LIMITED

BEACON XPORT LIMITED is an active company incorporated on with the registered office located in Stourbridge. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. BEACON XPORT LIMITED was registered 4 years ago.(SIC: 49410)

Status

active

Active since 4 years ago

Company No

13871304

LTD Company

Age

4 Years

Incorporated 25 January 2022

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 weeks left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 9 September 2025 (1 year ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 11 January 2026 (8 months ago)
Submitted on 27 January 2026 (8 months ago)

Next Due

Due by 25 January 2027
For period ending 11 January 2027

Contact

Address

Beacon Roadways Timmis Road Lye Stourbridge, DY9 7BQ,

Timeline

6 key events • 2022 - 2023

Funding Officers Ownership
Company Founded
Jan 22
Funding Round
Jun 22
Director Joined
Jun 22
Owner Exit
Jan 23
New Owner
Jan 23
Director Left
Jan 23
1
Funding
2
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

2

1 Active
1 Resigned

PAIN, Emma

Active
Timmis Road, StourbridgeDY9 7BQ
Born November 1987
Director
Appointed 25 Jan 2022

MOCROFT, Hannah

Resigned
StourbridgeDY8 1LU
Born October 1984
Director
Appointed 25 Jan 2022
Resigned 14 Oct 2022

Persons with significant control

3

2 Active
1 Ceased

Mrs Emma Pain

Active
Timmis Road, StourbridgeDY9 7BQ
Born November 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Oct 2022

Bridge Investment Group Limited

Active
Lye, StourbridgeDY9 7BQ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 31 Mar 2022

Mr Neil Gary Higgitt

Ceased
Timmis Road, StourbridgeDY9 7BQ
Born May 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Ceased 31 Mar 2022

Fundings

Financials

Latest Activities

Filing History

17

Confirmation Statement With No Updates
27 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
31 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
19 January 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
19 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
19 January 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 January 2023
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
19 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
20 June 2022
AP01Appointment of Director
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Resolution
15 June 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 June 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 June 2022
SH01Allotment of Shares
Incorporation Company
25 January 2022
NEWINCIncorporation