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BEACONSFIELD SECURITY LTD

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

This company is commonly known as Beaconsfield Security Ltd. The company was founded 3 years ago and was given the registration number 13017250. The firm's registered office is in BEACONSFIELD. You can find them at 5 Kinellan Court, Penn Road, Beaconsfield, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BEACONSFIELD SECURITY LTD
Company Number:13017250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:5 Kinellan Court, Penn Road, Beaconsfield, England, HP9 2QA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burkes Court, Burkes Road, Beaconsfield, England, HP9 1NZ

Director19 November 2020Active
Burkes Court, Burkes Road, Beaconsfield, England, HP9 1NZ

Director13 November 2020Active

People with Significant Control

Mr Andrew Philip Caffyn
Notified on:19 November 2020
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:England
Address:Burkes Court, Burkes Road, Beaconsfield, England, HP9 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Eric Alan Caffyn
Notified on:13 November 2020
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:Burkes Court, Burkes Road, Beaconsfield, England, HP9 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved compulsory.

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2022-10-11Gazette

Gazette notice compulsory.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-06-24Address

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

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-13Incorporation

Incorporation company.

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