BEACON CONSULTANCY LIMITED

Company 13400933 • Liquidation Liquidator appointed • Private limited company
Company age
5 years

Company overview

Incorporation date
16 May 2021
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 23 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 23 September 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BEACON CONSULTANCY LIMITED is a private limited company incorporated on 16 May 2021, with its registered office in London. Companies House lists its business as management consultancy activities other than financial management. Its most recent accounts were made up to 31 May 2025. Its confirmation statement, due by 3 October 2026, is overdue.

On 23 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 23 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 30 April 2026 and accounts filed on 5 December 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

3 Field Court, Grays Inn, London, WC1R 5EF

Industry classification (SIC codes)

70229

Officers & directors (4)

WILLIAMS, Dale Robert

Director

Appointed: 19 September 2024

Active

LINDEQUE, Sven Douglas

Director

Appointed: 8 June 2023 • Resigned: 22 November 2023

MANNING, David Sam

Director

Appointed: 22 November 2023 • Resigned: 19 September 2024

WALMSLEY, Brian Ronald

Director

Appointed: 16 May 2021 • Resigned: 8 June 2023

Recent filing history (29)

6 October 2026

Resolutions

Resolution • Form RESOLUTIONS

29 September 2026

Registered office address changed from Suite 8K Trigg House Warren Drive Prestatyn LL19 7HT Wales to 3 Field Court Grays Inn London WC1R 5EF on 29 September 2026

Address • Form AD01

29 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

29 September 2026

Statement of affairs

Insolvency • Form LIQ02

30 April 2026

Registered office address changed from 7 Bell Yard London WC2A 2JR England to Suite 8K Trigg House Warren Drive Prestatyn LL19 7HT on 30 April 2026

Address • Form AD01

5 December 2025

Micro company accounts made up to 31 May 2025

Accounts • Form AA

26 September 2025

Confirmation statement made on 19 September 2025 with no updates

Confirmation statement • Form CS01

27 February 2025

Micro company accounts made up to 31 May 2024

Accounts • Form AA

15 November 2024

Confirmation statement made on 19 September 2024 with updates

Confirmation statement • Form CS01

24 September 2024

Cessation of David Sam Manning as a person with significant control on 19 September 2024

Persons with significant control • Form PSC07

24 September 2024

Termination of appointment of David Sam Manning as a director on 19 September 2024

Officers • Form TM01

24 September 2024

Notification of Dale Robert Williams as a person with significant control on 19 September 2024

Persons with significant control • Form PSC01

24 September 2024

Appointment of Mr Dale Robert Williams as a director on 19 September 2024

Officers • Form AP01

16 May 2024

Confirmation statement made on 15 May 2024 with updates

Confirmation statement • Form CS01

23 April 2024

Registered office address changed from 2 West Court Enterprise Road Maidstone ME15 6JD England to 7 Bell Yard London WC2A 2JR on 23 April 2024

Address • Form AD01

Persons with significant control (2)

Mr Dale Robert Williams

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 19 September 2024

Mr David Sam Manning

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 22 November 2023

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 14 September 2026

Practitioners:

Jeffrey Mark Brenner - 3 Field Court

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 3 October 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No