Company NameBeacon Case Management Ltd
DirectorsSophie Anne Benko-Jones and Sophie Anne Jones
Company StatusActive
Company Number09801905
CategoryPrivate Limited Company
Incorporation Date30 September 2015(8 years, 6 months ago)
Previous NameBenko Therapy Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameSophie Anne Benko-Jones
Date of BirthMarch 1989 (Born 35 years ago)
NationalityEnglish
StatusCurrent
Appointed30 September 2015(same day as company formation)
RoleTherapist
Country of ResidenceUnited Kingdom
Correspondence Address6 Court Road Strensham
Worcester
WR8 9LP
Director NameSophie Anne Jones
Date of BirthMarch 1989 (Born 35 years ago)
NationalityEnglish
StatusCurrent
Appointed30 September 2015(same day as company formation)
RoleTherapist
Country of ResidenceUnited Kingdom
Correspondence Address6 Court Road Strensham
Worcester
WR8 9LP

Location

Registered AddressVictoria House
29 Victoria Road
Horwich
Bolton
BL6 5NA
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishHorwich
WardHorwich North East
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return14 October 2023 (6 months, 1 week ago)
Next Return Due28 October 2024 (6 months, 1 week from now)

Filing History

27 October 2023Confirmation statement made on 14 October 2023 with updates (5 pages)
20 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
14 October 2022Confirmation statement made on 14 October 2022 with updates (5 pages)
14 October 2022Director's details changed for Sophie Anne Benko-Jones on 13 October 2022 (2 pages)
14 October 2022Statement of capital following an allotment of shares on 4 October 2022
  • GBP 20
(3 pages)
4 October 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
14 June 2022Micro company accounts made up to 30 September 2021 (3 pages)
18 November 2021Notification of Robert Stephen Jones as a person with significant control on 6 April 2021 (2 pages)
18 November 2021Statement of capital following an allotment of shares on 6 April 2021
  • GBP 2
(3 pages)
2 October 2021Confirmation statement made on 29 September 2021 with updates (4 pages)
14 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
17 February 2021Registered office address changed from Unit 16 Rugby House Hampson Street Horwich Bolton BL6 7JH United Kingdom to Victoria House 29 Victoria Road Horwich Bolton BL6 5NA on 17 February 2021 (1 page)
18 November 2020Director's details changed for Sophie Anne Benko on 17 November 2020 (2 pages)
18 November 2020Change of details for Sophie Anne Benko-Jones as a person with significant control on 17 November 2020 (2 pages)
18 November 2020Director's details changed for Sophie Anne Benko-Jones on 17 November 2020 (2 pages)
18 November 2020Change of details for Sophie Anne Benko as a person with significant control on 17 November 2020 (2 pages)
12 October 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
28 July 2020Registered office address changed from 6 Court Road Strensham Worcester Worcestershire WR8 9LP to Unit 16 Rugby House Hampson Street Horwich Bolton BL6 7JH on 28 July 2020 (1 page)
26 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
17 June 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-16
(3 pages)
12 October 2019Confirmation statement made on 29 September 2019 with no updates (3 pages)
1 August 2019Director's details changed (2 pages)
23 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
29 September 2018Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 April 2018Micro company accounts made up to 30 September 2017 (2 pages)
19 October 2017Confirmation statement made on 29 September 2017 with updates (3 pages)
19 October 2017Confirmation statement made on 29 September 2017 with updates (3 pages)
24 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
24 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 29 September 2016 with updates (6 pages)
25 November 2015Director's details changed for Sophie Anne Benko on 25 November 2015 (2 pages)
25 November 2015Director's details changed for Sophie Anne Benko on 25 November 2015 (2 pages)
14 November 2015Registered office address changed from 58 Old Crofts Bank Urmston Manchester M41 7AB United Kingdom to 6 Court Road Strensham Worcester Worcestershire WR8 9LP on 14 November 2015 (2 pages)
14 November 2015Registered office address changed from 58 Old Crofts Bank Urmston Manchester M41 7AB United Kingdom to 6 Court Road Strensham Worcester Worcestershire WR8 9LP on 14 November 2015 (2 pages)
30 September 2015Incorporation
Statement of capital on 2015-09-30
  • GBP 1
(23 pages)
30 September 2015Incorporation
Statement of capital on 2015-09-30
  • GBP 1
(23 pages)