General information

Name:

Beaconsfield 1 Ltd

Office Address:

Poplar Cottage Boulge IP13 6BT Woodbridge

Number: 10970290

Incorporation date: 2017-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beaconsfield 1 Limited 's been in the United Kingdom for at least seven years. Started with Registered No. 10970290 in 2017, the firm is based at Poplar Cottage, Woodbridge IP13 6BT. The enterprise's principal business activity number is 41100 which means Development of building projects. 2022-09-30 is the last time company accounts were reported.

Current directors registered by the limited company include: Patrick H. designated to this position in 2017 in September and Edward C. designated to this position seven years ago.

The companies that control this firm are as follows: Healthcare Developments Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woodbridge at Boulge, IP13 6BT and was registered as a PSC under the registration number 12067538.

Financial data based on annual reports

Company staff

Patrick H.

Role: Director

Appointed: 19 September 2017

Latest update: 15 February 2024

Edward C.

Role: Director

Appointed: 19 September 2017

Latest update: 15 February 2024

People with significant control

Healthcare Developments Group Limited
Address: Popular Cottage Boulge, Woodbridge, IP13 6BT, England
Legal authority Companies House 2006
Legal form Company Limited By Shares
Country registered England
Place registered Uk Companies House Registry
Registration number 12067538
Notified on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick H.
Notified on 19 September 2017
Ceased on 8 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward C.
Notified on 19 September 2017
Ceased on 8 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-19
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates Monday 18th September 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
6
Company Age

Similar companies nearby

Closest companies