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BEACONSFIELD 1 LIMITED

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

This company is commonly known as Beaconsfield 1 Limited. The company was founded 6 years ago and was given the registration number 10970290. The firm's registered office is in WOODBRIDGE. You can find them at Poplar Cottage, Boulge, Woodbridge, Suffolk. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEACONSFIELD 1 LIMITED
Company Number:10970290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Poplar Cottage, Boulge, Woodbridge, Suffolk, United Kingdom, IP13 6BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Poplar Cottage, Boulge, Woodbridge, United Kingdom, IP13 6BT

Director19 September 2017Active
Poplar Cottage, Boulge, Woodbridge, United Kingdom, IP13 6BT

Director19 September 2017Active

People with Significant Control

Healthcare Developments Group Limited
Notified on:08 August 2019
Status:Active
Country of residence:England
Address:Popular Cottage, Boulge, Woodbridge, England, IP13 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Patrick Hugh Hockley
Notified on:19 September 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Poplar Cottage, Boulge, Woodbridge, United Kingdom, IP13 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Crewdson
Notified on:19 September 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:United Kingdom
Address:Poplar Cottage, Boulge, Woodbridge, United Kingdom, IP13 6BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-10-13Persons with significant control

Change to a person with significant control.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type dormant.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type dormant.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

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2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

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2019-09-04Persons with significant control

Cessation of a person with significant control.

Download
2019-06-17Accounts

Accounts with accounts type dormant.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-09-19Incorporation

Incorporation company.

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