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Beaconfield Renewables Limited HULL

Beaconfield Renewables started in year 2012 as Private Limited Company with registration number 07956514. The Beaconfield Renewables company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Hull at Regents Court. Postal code: HU2 8BA.

The company has 4 directors, namely David M., Michael M. and Claire M. and others. Of them, Robin M. has been with the company the longest, being appointed on 20 March 2012 and David M. has been with the company for the least time - from 3 February 2017. As of 1 May 2024, there was 1 ex director - Graham S.. There were no ex secretaries.

Beaconfield Renewables Limited Address / Contact

Office Address Regents Court
Office Address2 Princess Street
Town Hull
Post code HU2 8BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07956514
Date of Incorporation Mon, 20th Feb 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated Mon, 20th Feb 2023

Company staff

David M.

Position: Director

Appointed: 03 February 2017

Michael M.

Position: Director

Appointed: 05 November 2012

Claire M.

Position: Director

Appointed: 04 April 2012

Robin M.

Position: Director

Appointed: 20 March 2012

Graham S.

Position: Director

Appointed: 20 February 2012

Resigned: 20 February 2012

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Claire M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Robin M. This PSC owns 25-50% shares and has 25-50% voting rights.

Claire M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Robin M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-16 391-134 791-212 583       
Balance Sheet
Cash Bank In Hand 2 595        
Cash Bank On Hand   41 35843 57744 15075 69462 66335 11573 847
Current Assets25 8425 9566 07296 518139 448221 950145 297163 512198 814256 922
Debtors25 8423 3616 07255 16095 871162 00050 20380 549145 199132 575
Other Debtors  6 0721 251  6 6935 08819 02726 438
Property Plant Equipment  545 652438 679387 564338 623294 885282 075390 934436 084
Tangible Fixed Assets200 444585 113545 652       
Total Inventories     15 80019 40020 30018 50050 500
Net Assets Liabilities      4 53158 614218 665294 461
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve-16 491-134 891-212 683       
Shareholder Funds-16 391-134 791-212 583       
Other
Accumulated Depreciation Impairment Property Plant Equipment  266 730391 214456 474516 075568 113590 489630 489656 846
Bank Borrowings Overdrafts  335       
Creditors  764 307717 834689 466601 203435 651336 722311 660308 488
Creditors Due Within One Year242 677725 860764 307       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    3 133  24 7073 58021 553
Disposals Property Plant Equipment    5 221  36 9789 50030 249
Increase From Depreciation Charge For Year Property Plant Equipment   124 48468 39359 60152 03847 08343 58047 910
Net Current Assets Liabilities-216 835-719 904-758 235-621 316-550 018-379 253-290 354-173 210-112 846-51 566
Number Shares Allotted 100100       
Other Creditors  9505 5686 2088 36417 76726 13810 09910 849
Other Taxation Social Security Payable    2 9432 596469335 07825 548
Par Value Share 11       
Property Plant Equipment Gross Cost  812 382829 893844 038854 698862 998872 5641 021 4231 092 930
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions 494 16782 398       
Tangible Fixed Assets Cost Or Valuation235 817729 984812 382       
Tangible Fixed Assets Depreciation35 373144 871266 730       
Tangible Fixed Assets Depreciation Charged In Period 109 498121 859       
Total Additions Including From Business Combinations Property Plant Equipment   17 51119 36610 6608 30046 544158 359101 756
Total Assets Less Current Liabilities-16 391-134 791-212 583-182 637-162 454-40 6304 531108 865278 088384 518
Trade Creditors Trade Payables   8 50822 74311 53217 4697 39446 6587 308
Trade Debtors Trade Receivables   53 90995 871162 00043 51075 461126 172106 137
Average Number Employees During Period      4444
Provisions For Liabilities Balance Sheet Subtotal       50 25159 42390 057

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates February 20, 2024
filed on: 5th, March 2024 		Free Download (5 pages)

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