Company profile

BEACON CONTROL ASSOCIATES LIMITED

liquidation • ltd • C/O RESTRUCTURING AND RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London, EC2V 7BG

Company no.08442834Officers11Documents0

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number: 08442834
Company Status: liquidation
Type: ltd
Date Of Creation: 2013-03-13
Registered Office: C/O RESTRUCTURING AND RECOVERY SERVICES (RRS), S&W Partners Llp 45 Gresham Street, London, EC2V 7BG
Sic Codes: plumbing, heat and air-conditioning installation

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Latest activity

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Update	Date	Recency
Accounts Submitted	12 Jun 2025	11 Months
Confirmation Statement Submitted	12 Jun 2025	11 Months
Change of Date Of Creation	12 Jun 2025	11 Months
Change of Has Insolvency History	12 Jun 2025	11 Months
Change of Jurisdiction	12 Jun 2025	11 Months
Change of Last Full Members List Date	12 Jun 2025	11 Months
Change of Registered Office Address	12 Jun 2025	11 Months
Change of Type	12 Jun 2025	11 Months
HOWARD, Christopher David Appointed	2 Jul 2021	4 Years
MORRISON, Alexander William Appointed	2 Jul 2021	4 Years
ERSKINE, Andrew William Appointed	2 Jul 2021	4 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
ERSKINE, Andrew William	director	2021-07-02
HOWARD, Christopher David	director	2021-07-02
MORRISON, Alexander William	director	2021-07-02
HANCHETT, Michael Richard	director	2016-10-03
HUGHES, Jacqueline Fiona	director	2021-07-02
O'CONNOR, Mark	director	2019-05-01
JOHNSON, Linda Karen	secretary	2013-03-16
SACRE, Adam	director	2013-03-16
SACRE, Carla Louise	director	2013-03-16
JOHNSON, Ian Brian	director	2013-03-13
JOHNSON, Linda Karen	director	2013-03-13

PSC records

People with significant control, when present.

Name	Control	Notified
Aeim Controls Ltd	corporate-entity-person-with-significant-control	2021-07-02
Unknown	persons-with-significant-control-statement	2017-03-13

Mutual companies

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Officer	Role	Connected
HOWARD, Christopher David	director	12
MORRISON, Alexander William	director	10
HANCHETT, Michael Richard	director	0
HUGHES, Jacqueline Fiona	director	13
O'CONNOR, Mark	director	0
JOHNSON, Linda Karen	secretary	0
SACRE, Adam	director	13
SACRE, Carla Louise	director	4
JOHNSON, Ian Brian	director	3
JOHNSON, Linda Karen	director	2

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