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BEACONLODGE LIMITED

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BEACONLODGE LIMITED

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Key Data

Status

Active

Company No.

06431732

Incorporation date

20/11/2007

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RSCopy
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Latest events (Record since 20/11/2007)
dot icon30/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon03/12/2025
Confirmation statement made on 2025-11-20 with updates
View PDF (5 pages)
dot icon02/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon05/12/2024
Confirmation statement made on 2024-11-20 with updates
View PDF (5 pages)
dot icon27/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon06/12/2023
Confirmation statement made on 2023-11-20 with updates
View PDF (5 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon05/12/2022
Confirmation statement made on 2022-11-20 with updates
View PDF (5 pages)
dot icon07/06/2022
Director's details changed for Mrs Jyoti Sanjiv Joshi on 2022-06-07
View PDF (2 pages)
dot icon07/06/2022
Director's details changed for Mr Sanjiv Joshi on 2022-06-07
View PDF (2 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon14/03/2022
Director's details changed for Mrs Jyoti Sanjiv Joshi on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Director's details changed for Mr Sanjiv Joshi on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Director's details changed for Mr Raam Sanjiv Joshi on 2022-03-14
View PDF (2 pages)
dot icon14/03/2022
Secretary's details changed for Mrs Jyoti Sanjiv Joshi on 2022-03-14
View PDF (1 pages)
dot icon14/03/2022
Change of details for Mr Sanjiv Joshi as a person with significant control on 2022-03-14
View PDF (2 pages)
dot icon09/03/2022
Director's details changed for Mr Sanjiv Joshi on 2022-03-09
View PDF (2 pages)
dot icon09/03/2022
Director's details changed for Mr Raam Sanjiv Joshi on 2022-03-09
View PDF (2 pages)
dot icon09/03/2022
Director's details changed for Mrs Jyoti Sanjiv Joshi on 2022-03-09
View PDF (2 pages)
dot icon09/03/2022
Secretary's details changed for Mrs Jyoti Sanjiv Joshi on 2022-03-09
View PDF (1 pages)
dot icon09/03/2022
Change of details for Mr Sanjiv Joshi as a person with significant control on 2022-03-09
View PDF (2 pages)
dot icon19/01/2022
Appointment of Mr Raam Sanjiv Joshi as a director on 2021-12-01
View PDF (2 pages)
dot icon19/01/2022
Termination of appointment of Raam Sanjiv Joshi as a director on 2021-06-01
View PDF (1 pages)
dot icon19/01/2022
Appointment of Mr Raam Sanjiv Joshi as a director on 2021-06-01
View PDF (2 pages)
dot icon18/01/2022
Confirmation statement made on 2021-11-20 with no updates
View PDF (3 pages)
dot icon23/12/2021
Registered office address changed from Unit 8, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS United Kingdom to Unit 8 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on 2021-12-23
View PDF (1 pages)
dot icon23/12/2021
Registered office address changed from Jebsen House 2nd Floor 53 - 61 High Street Ruislip Middlesex HA4 7BD to Unit 8, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on 2021-12-23
View PDF (1 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon23/11/2020
Confirmation statement made on 2020-11-20 with no updates
View PDF (3 pages)
dot icon30/12/2019
Confirmation statement made on 2019-11-20 with no updates
View PDF (3 pages)
dot icon29/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon23/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (13 pages)
dot icon03/12/2018
Confirmation statement made on 2018-11-20 with no updates
View PDF (3 pages)
dot icon09/08/2018
Change of details for Mr Sanjiv Joshi as a person with significant control on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Director's details changed for Mr Sanjiv Joshi on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Director's details changed for Mrs Jyoti Sanjiv Joshi on 2018-08-09
View PDF (2 pages)
dot icon09/08/2018
Secretary's details changed for Mrs Jyoti Sanjiv Joshi on 2018-08-09
View PDF (1 pages)
dot icon08/02/2018
Appointment of Mrs Jyoti Sanjiv Joshi as a director on 2018-02-07
View PDF (2 pages)
dot icon12/01/2018
Change of details for Mr Sanjiv Joshi as a person with significant control on 2017-04-04
View PDF (2 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon20/11/2017
Confirmation statement made on 2017-11-20 with updates
View PDF (4 pages)
dot icon28/04/2017
Termination of appointment of Jinesh Shah as a director on 2017-04-04
View PDF (1 pages)
dot icon24/01/2017
Confirmation statement made on 2016-11-20 with updates
View PDF (5 pages)
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon22/01/2016
Annual return made up to 2015-11-20 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/11/2014
Annual return made up to 2014-11-20 with full list of shareholders
View PDF (4 pages)
dot icon27/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon28/11/2013
Annual return made up to 2013-11-20 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon11/12/2012
Annual return made up to 2012-11-20 with full list of shareholders
View PDF (4 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon13/12/2011
Annual return made up to 2011-11-20 with full list of shareholders
View PDF (4 pages)
dot icon13/12/2011
Secretary's details changed for Mrs Jyoti Joshi on 2011-11-20
View PDF (1 pages)
dot icon13/12/2011
Director's details changed for Mr Jinesh Shah on 2011-11-20
View PDF (2 pages)
dot icon13/12/2011
Director's details changed for Mr Sanjiv Joshi on 2011-11-20
View PDF (2 pages)
dot icon08/11/2011
Registered office address changed from 1St Floor 65-67 53-61 High Street Ruislip Middlesex HA4 7BD England on 2011-11-08
View PDF (1 pages)
dot icon08/11/2011
Registered office address changed from 797 Harrow Road, Sudbury Town Wembley Middlesex HA0 2LP on 2011-11-08
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon08/12/2010
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon25/11/2009
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (5 pages)
dot icon25/11/2009
Director's details changed for Sanjiv Joshi on 2009-10-01
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Jinesh Shah on 2009-10-01
View PDF (2 pages)
dot icon10/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon02/12/2008
Return made up to 20/11/08; full list of members
View PDF (4 pages)
dot icon07/04/2008
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon02/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon10/12/2007
Accounting reference date shortened from 30/11/08 to 31/03/08
View PDF (1 pages)
dot icon10/12/2007
New secretary appointed
View PDF (2 pages)
dot icon10/12/2007
New director appointed
View PDF (2 pages)
dot icon10/12/2007
New director appointed
View PDF (2 pages)
dot icon10/12/2007
Ad 20/11/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/11/2007
Director resigned
View PDF (1 pages)
dot icon22/11/2007
Secretary resigned
View PDF (1 pages)
dot icon20/11/2007
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
335.49K
-
0.00
30.77K
-
2022
13
357.22K
-
0.00
105.58K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Joshi, Sanjiv
Director
20/11/2007 - Present
126
Mr Jinesh Chandrakant Shah
Director
20/11/2007 - 04/04/2017
31
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/11/2007 - 20/11/2007
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/11/2007 - 20/11/2007
67500
Joshi, Jyoti Sanjiv
Director
07/02/2018 - Present
82

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEACONLODGE LIMITED

BEACONLODGE LIMITED is an(a) Active company incorporated on 20/11/2007 with the registered office located at Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACONLODGE LIMITED?

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BEACONLODGE LIMITED is currently Active. It was registered on 20/11/2007 .

Where is BEACONLODGE LIMITED located?

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BEACONLODGE LIMITED is registered at Unit 8 Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RS.

What does BEACONLODGE LIMITED do?

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BEACONLODGE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BEACONLODGE LIMITED?

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The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.