OpenCompanies

Beacon Tooling Limited

Company number
04262834
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2001
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Corporate group
GMV Nominees Ltd (50655 companies)

Registered office

UTS Group, Unit 4 Westleigh Business Park
Winchester Avenue, Blaby
Leicester
LE8 4EZ

Previous names

  • Barnes Jb Limited (until 1 Oct 2025)
  • Barnes Of Barrowford Limited (until 5 Nov 2008)

Officers

NameRoleAppointedResigned
JAMESON, Scott Dominic Director 30 Apr 2026
DAY, Nicholas Jason Director 30 Apr 2026
PASK, Charles Alistair Ross Director 7 Feb 2025
TAYLOR, Christopher Director 8 Jun 2020 30 Apr 2026
KILBRIDE, Paul Philip Director 8 Jun 2020 7 Feb 2025
JACKSON, David Charles Director 8 Jun 2020 31 Aug 2024
BARNES, Daryll John Director 1 Aug 2001 8 Jun 2020
HALL, Jacqueline Secretary 1 Aug 2001 12 Dec 2018
BARNES, John Brian Director 1 Aug 2001 12 Dec 2018
BARNES, Hazel Director 1 Aug 2001 12 Dec 2018
HALL, Jacqueline Director 1 Aug 2001 12 Dec 2018
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 1 Aug 2001 1 Aug 2001
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 1 Aug 2001 1 Aug 2001

Control

NameNature of controlNotifiedCeased
United Tooling Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2020
Mr Daryll John Barnes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Apr 2019 8 Jun 2020
Mr Daryll John Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 31 Jul 2018
Mrs Jacqueline Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 31 Jul 2018
Mrs Jacqueline Hall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Aug 2017 1 Aug 2017
Mrs Hazel Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 1 Aug 2017
Mr John Brian Barnes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 1 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £104 - 0
31 Dec 2023 £104 - 0
31 Dec 2022 £104 - 0
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 £350,535 £42,575 24
31 Dec 2018 £256,301 £36,777 23
31 Dec 2017 £183,869 £31,197 22
31 Dec 2016 £170,561 £22,953 22
31 Dec 2015 £168,753 £24,067 -
31 Dec 2014 £189,097 £14,848 -
31 Dec 2013 £184,845 £13,495 -
31 Dec 2012 £292,762 £10,128 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -

Connections

Owned by

Beacon Tooling Limited → United Tooling Solutions Limited → UTS Group Holdings Limited → UTS (Atlas) Limited → BGF Investment Management Limited → BGF Group PLC

Directors’ other companies

Companies at the same address

Data