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BEACONSFIELD PRODUCTS (HALESOWEN) LIMITED

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

This company is commonly known as Beaconsfield Products (halesowen) Limited. The company was founded 46 years ago and was given the registration number 01331274. The firm's registered office is in . You can find them at Upper Works Foxoak Street, Cradley Heath, , West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BEACONSFIELD PRODUCTS (HALESOWEN) LIMITED
Company Number:01331274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1977
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Upper Works Foxoak Street, Cradley Heath, West Midlands, B64 5DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Works,, Foxoak Street,, Cradley Heath, United Kingdom, B64 5DE

Secretary01 November 1994Active
Upper Works,, Foxoak Street,, Cradley Heath,, United Kingdom, B64 5DE

Director-Active
Upper Works,, Foxoak Street,, Cradley Heath,, United Kingdom, B64 5DE

Director11 June 1993Active
Upper Works,, Foxoak Street,, Cradley Heath,, United Kingdom, B64 5DE

Director06 April 2011Active
Upper Works,, Foxoak Street,, Cradley Heath,, United Kingdom, B64 5DE

Director-Active
17 Greenbush Drive, Halesowen, B63 3TJ

Secretary-Active
17 Greenbush Drive, Halesowen, B63 3TJ

Director-Active

People with Significant Control

Mr Robert Bernard Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:English
Address:Upper Works Foxoak Street, B64 5DE
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type total exemption full.

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2021-01-09Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type total exemption full.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-04-23Accounts

Accounts with accounts type total exemption full.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-04-13Accounts

Accounts with accounts type total exemption small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Officers

Change person secretary company with change date.

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2015-04-24Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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