BEACON FIRE & SECURITY (NI) LIMITED

Accounts Submitted 6 Jul 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Unit 44 Work West Industrial Estate 301 Glen Road Andersonstown Belfast BT11 8BU Northern Ireland

Office (Lisburn)

15 Crescent Business Park, Lisburn BT28 2GN

Office (null)

null

Telephone

0289 267 6622

Website

beacon-ni.co.uk

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Charles John Edmund Haynes	Director	British	England	54	24 Jun 2025	Active
Russell Harrison	Director	British	England	41	24 Jun 2025	Active
Susanne Jones	Director	British	England	45	24 Jun 2025	Active

Shareholders

Shareholders (2)


Wendy Smylie	50.0%	10	Ordinary	5 May 2016
Maurice Gregory Smylie	50.0%	10	Ordinary	5 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd.

United Kingdom

Active

Notified 24 Jun 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Maurice Gregory Smylie

Ceased 24 Jun 2025

Ceased

Wendy Smylie

Ceased 24 Jun 2025

Ceased

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Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BEACON FIRE & SECURITY (NI) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Appointment of Mr Christopher Mark Peirce as director on 2025-11-28	View(2 pages)
5 Dec 2025	Officers	Termination of Charles John Edmund Haynes as director on 2025-11-28	View(1 page)
16 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
7 Jul 2025	Officers	Appointment of Mr Russell Harrison as director on 2025-06-24	View(2 pages)
6 Jul 2025	Accounts	Annual accounts made up to 2025-08-31	View(1 page)