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BEACONLODGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beaconlodge Limited. The company was founded 16 years ago and was given the registration number 06431732. The firm's registered office is in RUISLIP. You can find them at Jebsen House 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BEACONLODGE LIMITED
Company Number:06431732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Jebsen House 2nd Floor, 53 - 61 High Street, Ruislip, Middlesex, HA4 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Secretary20 November 2007Active
First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director07 February 2018Active
First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director01 December 2021Active
First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG

Director20 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 November 2007Active
Unit 8, Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, United Kingdom, CF23 8RS

Director01 June 2021Active
Jebsen House, 2nd Floor, 53 - 61 High Street, Ruislip, England, HA4 7BD

Director20 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 November 2007Active

People with Significant Control

Mr Sanjiv Joshi
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:First Floor, The Charter Building, Charter Place, Uxbridge, England, UB8 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-06-07Officers

Change person director company with change date.

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2022-06-07Officers

Change person director company with change date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Change person director company with change date.

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2022-03-14Officers

Change person secretary company with change date.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person director company with change date.

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2022-03-09Officers

Change person secretary company with change date.

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2022-03-09Persons with significant control

Change to a person with significant control.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-19Officers

Termination director company with name termination date.

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2022-01-19Officers

Appoint person director company with name date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-23Address

Change registered office address company with date old address new address.

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2021-12-23Address

Change registered office address company with date old address new address.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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