Beaconsfield 1 Limited is a private limited company registered at Poplar Cottage, Boulge, Woodbridge IP13 6BT. Incorporated on 2017-09-19, this 6-year-old company is run by 2 directors.
Director Patrick H., appointed on 19 September 2017. Director Edward C., appointed on 19 September 2017.
The company is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
The last confirmation statement was filed on 2023-09-18 and the deadline for the following filing is 2024-10-02. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Poplar Cottage |
| Office Address2 | Boulge |
| Town | Woodbridge |
| Post code | IP13 6BT |
| Country of origin | United Kingdom |
| Registration Number | 10970290 |
| Date of Incorporation | Tue, 19th Sep 2017 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Director
Appointed: 19 September 2017
Position: Director
Appointed: 19 September 2017
The register of persons with significant control that own or control the company includes 3 names. As we established, there is Healthcare Developments Group Limited from Woodbridge, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Patrick H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Edward C., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Healthcare Developments Group Limited
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: |
75,01-100% shares 75,01-100% voting rights |
Patrick H.
| Notified on | 19 September 2017 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward C.
| Notified on | 19 September 2017 |
| Ceased on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th September 2023 filed on: 3rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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