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BEACONSFIELD MSA BUSINESS CENTRE LIMITED

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

This company is commonly known as Beaconsfield Msa Business Centre Limited. The company was founded 12 years ago and was given the registration number 07928689. The firm's registered office is in PETERBOROUGH. You can find them at Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire. This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.

Company Information

Name:BEACONSFIELD MSA BUSINESS CENTRE LIMITED
Company Number:07928689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68202 - Letting and operating of conference and exhibition centres

Office Address & Contact

Registered Address:Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire, PE7 3UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peterborough Services, Great North Road, Haddon, Peterborough, PE7 3UQ

Director01 January 2024Active
Peterborough Services, Great North Road, Haddon, Peterborough, PE7 3UQ

Director01 January 2024Active
Peterborough Services, Great North Road, Haddon, Peterborough, PE7 3UQ

Director01 January 2024Active
Peterborough Services, Great North Road, Haddon, Peterborough, PE7 3UQ

Director01 January 2024Active
Peterborough Services, Great North Road, Haddon, Peterborough, PE7 3UQ

Director13 June 2022Active
Peterborough Services, Great North Road, Haddon, Peterborough, PE7 3UQ

Director13 June 2022Active
180, Piccadilly, 6th Floor, London, England, W1J 9ER

Director09 December 2014Active
6th, Floor, 180 Piccadily, London, United Kingdom, W1J 9ER

Director30 January 2012Active
6th, Floor, 180 Piccadily, London, United Kingdom, W1J 9ER

Director30 January 2012Active

People with Significant Control

Dakota Ukholdco Limited
Notified on:13 June 2022
Status:Active
Country of residence:Jersey
Address:3rd Floor, 44 Esplanade, St Helier, Jersey, JE4 9WG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dakota 1 (Scot) Lp
Notified on:13 June 2022
Status:Active
Country of residence:Scotland
Address:58 Morrison Street, Morrison Street, Edinburgh, Scotland, EH3 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Appoint person director company with name date.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Termination director company with name termination date.

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2023-10-30Accounts

Accounts with accounts type full.

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2023-08-30Persons with significant control

Notification of a person with significant control.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type full.

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2022-07-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-07Mortgage

Mortgage satisfy charge full.

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2022-06-23Persons with significant control

Notification of a person with significant control.

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2022-06-23Persons with significant control

Withdrawal of a person with significant control statement.

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2022-06-16Officers

Appoint person director company with name date.

Download
2022-06-16Officers

Appoint person director company with name date.

Download
2022-06-16Officers

Termination director company with name termination date.

Download
2022-06-16Officers

Termination director company with name termination date.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-05-21Accounts

Accounts with accounts type full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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