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Companies House/Huntingdon/Company profile

BEACON WEALTH GROUP LIMITED

Active
04469525·incorporated 2002-06-25

BEACON WEALTH GROUP LIMITED is an active UK private limited company, incorporated on 25 June 2002 at Companies House (number 04469525; OpenRegistry canonical ID GB-04469525-beacon-wealth-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 4,832 active companies registered in Huntingdon, Cambridgeshire (postcode PE28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-25
Registered Address
THE OLD CHAPEL THRAPSTON ROAD, KIMBOLTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 0HW
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BEACON WEALTH GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Karen Ann Larkins born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony John Larkins born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BEACON WEALTH GROUP LIMITED has previously traded as:

  • BEACON FINANCIAL HOLDINGS LIMITED (until 2016-01-20)

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