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 7 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 |
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| Company Number | : | 10970290 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 September 2017 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Poplar Cottage, Boulge, Woodbridge, Suffolk, United Kingdom, IP13 6BT |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Poplar Cottage, Boulge, Woodbridge, United Kingdom, IP13 6BT | Director | 19 September 2017 | Active |
| Poplar Cottage, Boulge, Woodbridge, United Kingdom, IP13 6BT | Director | 19 September 2017 | Active |
People with Significant Control
| Healthcare Developments Group Limited |
| Notified on | : | 08 August 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Popular Cottage, Boulge, Woodbridge, England, IP13 6BT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Patrick Hugh Hockley |
| Notified on | : | 19 September 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Poplar Cottage, Boulge, Woodbridge, United Kingdom, IP13 6BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Edward Crewdson |
| Notified on | : | 19 September 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1949 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Poplar Cottage, Boulge, Woodbridge, United Kingdom, IP13 6BT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)