BEACONFIELD HOUSE LIMITED

Non-Trading

General Information

NAME
BEACONFIELD HOUSE LIMITED

COMPANY NUMBER
01550524

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
12/03/1981 (43 years and 9 months old)

WEBSITE
www.countryhousemenswear.com

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

338 LONDON ROAD, PORTSMOUTH
HAMPSHIRE
PO2 9JY

TRADING ADDRESSES

338 London Road
PORTSMOUTH
PO2 9JY

Jessops
Argos Hill
Rotherfield
Crowborough, East Sussex
TN6 3QH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed
Date: 19/08/2024	Event: New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932617172) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BEACONFIELD HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£24

TOTAL LIABILITIES

£0

NET ASSETS

£24

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

20

SHAREHOLDERS

23

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KATHLEEN ALMA SNAPE & ADRIAN MICHAEL VAYASOUR VINCENT	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TROY BARDEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WENDY SCARBOROW & GEOFFREY SCARBOROW	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE NUTTALL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIONA LOUISE HOOK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARON LISA COOKE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS FITZGERALD & ADHILA FITZERALD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL WALLS & JENNIFER WALLS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER ISTED	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN REGINALD LEONARD & MARILYN RITA SABRINA LEONARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA KAREN KENNARD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JOHN TRACEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH-JANE GREENWOOD	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MEYER	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET MARKWICK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELA NORRIS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAUREEN LINDA WOOLDRIDGE	Owned: 8.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DENIS CASTLE & WENDY CASTLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENIS CASTLE & WENDY CASTLE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE CHAMBERS	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CRISTAL & SUSAN CRISTAL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEVEN COOK & JENNIFER COOK	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREDERICK ANDREW BELL & SANDRA ANNE BELL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Linda Karen Kennard 25/05/2016 - Present (8 years and 6 months) Born in Apr 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ALEXANDRE BOYES MAN LTD 01/01/2022 - Present (2 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Wendy Hazel Castle 10/10/2022 - Present (2 years and 2 months) Born in Feb 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Fiona Louise Hook 31/10/2022 - Present (2 years and 1 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kay Jill Prescott 16/01/2024 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/09/2024	Event: New Accounts filed
Date: 21/08/2024	Event: New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932108167) Appointed
Date: 19/08/2024	Event: New Company Secretary HIVE COMPANY SECRETARIAL SERVICES LIMITED (932617172) Appointed
Date: 27/01/2024	Event: New Confirmation Statement filed
Date: 19/01/2024	Event: ALEXANDRE BOYES MAN LTD (920622600) has left the board
Date: 19/01/2024	Event: New Company Secretary Kay Jill Prescott (931824153) Appointed
Date: 02/05/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 09/03/2023	Event: Frederick Andrew Bell (911662766) has left the board
Date: 03/11/2022	Event: New Board Member Fiona Louise Hook (10b) (930173675) Appointed
Date: 13/10/2022	Event: New Board Member Wendy Hazel Castle (930099294) Appointed
Date: 11/06/2022	Event: New Accounts filed
Date: 09/05/2022	Event: New Confirmation Statement filed
Date: 22/02/2022	Event: New Company Secretary ALEXANDRE BOYES MAN LTD (920622600) Appointed
Date: 14/02/2022	Event: MCH MANAGEMENT SERVICES LTD (916430049) has left the board
Date: 14/02/2022	Event: New Company Secretary ALEXANDRE BOYES MAN LTD (929241688) Appointed
Date: 09/06/2021	Event: Change in Reg. Office
Date: 06/05/2021	Event: New Confirmation Statement filed
Date: 19/02/2021	Event: New Accounts filed
Date: 07/05/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 04/12/2019	Event: Sharon Lisa Lock (911268055) has left the board
Date: 07/05/2019	Event: New Confirmation Statement filed
Date: 02/03/2019	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 05/05/2017	Event: New Confirmation Statement filed
Date: 21/02/2017	Event: New Accounts filed
Date: 30/05/2016	Event: John Joseph Cristal (906882435) has left the board
Date: 30/05/2016	Event: Christine Jennifer Nuttall (906790240) has left the board
Date: 30/05/2016	Event: New Board Member Linda Karen Kennard (920855429) Appointed
Date: 30/05/2016	Event: New Board Member Sharon Lisa Lock (911268055) Appointed
Date: 07/05/2016	Event: New Confirmation Statement filed
Date: 22/02/2016	Event: New Accounts filed
Date: 22/02/2016	Event: New Accounts filed
Date: 25/09/2015	Event: Change in Reg. Office
Date: 23/06/2015	Event: New Company Secretary MCH MANAGEMENT SERVICES LTD (916430049) Appointed
Date: 23/06/2015	Event: MCH MANAGEMENT SERVICES LTD (918826604) has left the board
Date: 09/05/2015	Event: New Confirmation Statement filed
Date: 07/05/2015	Event: New Accounts filed
Date: 20/06/2014	Event: New Confirmation Statement filed
Date: 12/06/2014	Event: Change in Reg. Office
Date: 06/06/2014	Event: BURKINSHAW MANAGEMENT LTD (915129340) has left the board
Date: 06/06/2014	Event: New Company Secretary MCH MANAGEMENT SERVICES LTD (918826604) Appointed
Date: 18/03/2014	Event: New Accounts filed
Date: 28/08/2013	Event: New Confirmation Statement filed
Date: 31/07/2013	Event: New Board Member John Joseph Cristal (906882435) Appointed
Date: 05/07/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Change in Reg. Office
Date: 19/09/2012	Event: New Accounts filed

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BEACONFIELD HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£24

£0

£24

People Overview

3

20

23

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£24

£0

£24

Accounts

People Overview

3

20

23

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™