UNIVERSAL BEACON REGISTRATION LIMITED
Company details
- Registered name
- UNIVERSAL BEACON REGISTRATION LIMITED
- Company number
- 09259281
- Registered office
- SUITE 4.07 LEEMING BUILDING, VICAR LANE, LEEDS, LS2 7JF, ENGLAND · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 10 October 2014
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 24 Oct 2026
- Confirmation statement — last
- 10 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/04/2019 | Person with significant control ceased | Miss Beatrice Celandine Warner | — |
| 02/04/2019 | Director resigned | WARNER, Beatrice Celandine | — |
| 17/07/2017 | Person with significant control added | — | Mrs Tania Helen Warner |
| 18/08/2016 | Director appointed | — | WARNER, Beatrice Celandine |
| 06/04/2016 | Person with significant control added | — | Mr Malcolm Digby Warner |
| 06/04/2016 | Person with significant control added | — | Miss Beatrice Celandine Warner |
| 10/10/2014 | Director appointed | — | WARNER, Malcolm Digby |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | -125 | -117 |
| Employees (avg) | 0 | 0 |
Documents for UNIVERSAL BEACON REGISTRATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About UNIVERSAL BEACON REGISTRATION LIMITED (09259281)
UNIVERSAL BEACON REGISTRATION LIMITED is a private limited company incorporated on 10 October 2014 and registered in the United Kingdom under company number 09259281. Its registered office is at SUITE 4.07 LEEMING BUILDING, VICAR LANE, LEEDS, LS2 7JF, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Miss Beatrice Celandine Warner. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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