BEACONSFIELD

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BEACONSFIELD

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Key Data

Status

Active

Company No.

02992457

Incorporation date

21/11/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 Newport Street, Vauxhall, London SE11 6AYCopy
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Latest events (Record since 21/11/1994)
dot icon05/01/2026
-
dot icon05/01/2026
Confirmation statement made on 2025-12-23 with no updates
dot icon23/12/2025
Appointment of Ms Naomi Jane Siderfin as a director on 2025-10-20
dot icon05/12/2025
Director's details changed for Ms Julie Clarke on 2025-12-05
dot icon05/12/2025
Termination of appointment of Peter Jeremy Flack as a director on 2025-08-02
dot icon05/12/2025
Director's details changed for Ms Julie Clarke on 2025-12-05
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Director's details changed for Mr Gary Stewart on 2025-12-05
dot icon05/12/2025
Appointment of Mr Anthony David Crawforth as a director on 2025-10-20
dot icon24/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon23/12/2024
Confirmation statement made on 2024-12-23 with no updates
dot icon09/01/2024
Total exemption full accounts made up to 2023-03-31
dot icon05/01/2024
Director's details changed for Ms Julie Clarke on 2023-12-22
dot icon05/01/2024
Appointment of Ms Luana Duvoisin Zanchi as a director on 2023-04-17
dot icon05/01/2024
Confirmation statement made on 2023-12-23 with no updates
dot icon19/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/12/2022
Confirmation statement made on 2022-12-23 with no updates
dot icon27/04/2022
Appointment of Mr Gary Stewart as a director on 2022-01-17
dot icon27/04/2022
Termination of appointment of Sean Conrad Dower as a director on 2021-10-19
dot icon27/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-23 with no updates
dot icon26/05/2021
Termination of appointment of Adelaide Wellmina Bannerman as a director on 2020-10-19
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon09/02/2021
Confirmation statement made on 2020-12-23 with no updates
dot icon07/01/2021
Amended micro company accounts made up to 2019-03-31
dot icon09/01/2020
Appointment of Mr Peter Jeremy Flack as a director on 2018-09-27
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with no updates
dot icon23/12/2019
Confirmation statement made on 2019-11-21 with no updates
dot icon29/12/2018
Micro company accounts made up to 2018-03-31
dot icon11/12/2018
Appointment of Ms Angela Hilary Weight as a director on 2018-02-09
dot icon11/12/2018
Confirmation statement made on 2018-11-21 with no updates
dot icon11/12/2018
Appointment of Ms Adelaide Wellmina Bannerman as a director on 2018-01-12
dot icon08/12/2018
Termination of appointment of Sarah Jane Fitzpatrick as a director on 2018-01-31
dot icon30/01/2018
Micro company accounts made up to 2017-03-31
dot icon19/01/2018
Termination of appointment of Hannah Philp as a director on 2017-05-10
dot icon19/01/2018
Appointment of Ms Julie Clarke as a director on 2017-05-10
dot icon12/01/2018
Confirmation statement made on 2017-11-21 with no updates
dot icon28/02/2017
Micro company accounts made up to 2016-03-31
dot icon02/12/2016
Confirmation statement made on 2016-11-21 with updates
dot icon02/12/2016
Termination of appointment of Anthony Carter as a director on 2016-11-13
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Appointment of Mrs Sarah Jane Fitzpatrick as a director on 2015-11-30
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Termination of appointment of Cliff Fitzpatrick as a director on 2015-11-30
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Termination of appointment of Thomas Roland Hunt as a director on 2015-11-30
dot icon02/12/2016
Termination of appointment of Cliff Fitzpatrick as a director on 2015-11-30
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon26/11/2015
Annual return made up to 2015-11-21 no member list
dot icon26/11/2015
Termination of appointment of Christopher William Law as a director on 2015-03-27
dot icon26/11/2015
Termination of appointment of Rachel Louise Howard as a director on 2015-07-21
dot icon21/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon16/12/2014
Annual return made up to 2014-11-21 no member list
dot icon16/12/2014
Appointment of Ms Hannah Philp as a director on 2014-01-30
dot icon16/12/2014
Appointment of Mr Christopher William Law as a director on 2014-10-23
dot icon18/12/2013
Annual return made up to 2013-11-21 no member list
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/12/2013
Termination of appointment of Nina Miall as a director
dot icon07/08/2013
Appointment of Mr Sean Conrad Dower as a director
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/12/2012
Annual return made up to 2012-11-21 no member list
dot icon13/12/2012
Appointment of Mr Thomas Roland Hunt as a director
dot icon13/12/2012
Termination of appointment of Judith Dean as a director
dot icon13/12/2012
Director's details changed for Nina Katherine Miall on 2012-10-18
dot icon21/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon08/12/2011
Annual return made up to 2011-11-21 no member list
dot icon08/12/2011
Director's details changed for Mr Anthony Carter on 2011-12-07
dot icon04/01/2011
Full accounts made up to 2010-03-31
dot icon13/12/2010
Appointment of Mr Cliff Fitzpatrick as a director
dot icon10/12/2010
Annual return made up to 2010-11-21 no member list
dot icon09/12/2010
Appointment of Mr Anthony Carter as a director
dot icon09/12/2010
Director's details changed for Nina Katherine Miall on 2010-12-09
dot icon09/12/2010
Termination of appointment of Melanie Keen as a director
dot icon09/12/2010
Termination of appointment of Ann Marjoram as a director
dot icon13/05/2010
Termination of appointment of Sheena Etches as a director
dot icon16/03/2010
Termination of appointment of Michael Noonan as a director
dot icon15/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon24/12/2009
Annual return made up to 2009-11-21 no member list
dot icon16/12/2009
Director's details changed for Anni Marjoram on 2009-12-15
dot icon16/12/2009
Director's details changed for Nina Katherine Miall on 2009-12-15
dot icon16/12/2009
Director's details changed for Miss Rachel Louise Howard on 2009-12-15
dot icon16/12/2009
Director's details changed for Ms Sheena Jane Etches on 2009-12-15
dot icon16/12/2009
Director's details changed for Melanie Keen on 2009-12-15
dot icon16/12/2009
Director's details changed for Judith Dean on 2009-12-15
dot icon12/02/2009
Director appointed miss rachel louise howard
dot icon26/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon27/11/2008
Annual return made up to 21/11/08
dot icon26/11/2008
Director appointed ms sheena jane etches
dot icon18/12/2007
Total exemption full accounts made up to 2007-03-31
dot icon14/12/2007
Annual return made up to 21/11/07
dot icon14/12/2007
New director appointed
dot icon14/12/2007
Director resigned
dot icon02/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon02/01/2007
Annual return made up to 21/11/06
dot icon02/01/2007
New director appointed
dot icon02/01/2007
Director resigned
dot icon02/01/2007
Director resigned
dot icon22/12/2005
Annual return made up to 21/11/05
dot icon22/12/2005
Total exemption full accounts made up to 2005-03-31
dot icon22/12/2005
Director resigned
dot icon22/12/2005
Director resigned
dot icon22/12/2005
New director appointed
dot icon23/12/2004
Annual return made up to 21/11/04
dot icon10/12/2004
New director appointed
dot icon04/11/2004
Total exemption full accounts made up to 2004-03-31
dot icon22/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon02/12/2003
Annual return made up to 21/11/03
dot icon14/01/2003
Full accounts made up to 2002-03-31
dot icon22/12/2002
Annual return made up to 21/11/02
dot icon13/03/2002
Annual return made up to 21/11/01
dot icon13/03/2002
New director appointed
dot icon13/03/2002
New director appointed
dot icon12/02/2002
Full accounts made up to 2001-03-31
dot icon29/03/2001
Full accounts made up to 2000-03-31
dot icon13/03/2001
Annual return made up to 21/11/00
dot icon13/03/2001
New director appointed
dot icon22/02/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon22/02/2000
New director appointed
dot icon08/02/2000
Amended accounts made up to 1998-03-31
dot icon08/02/2000
Full accounts made up to 1999-03-31
dot icon25/01/2000
Annual return made up to 21/11/99
dot icon18/02/1999
New director appointed
dot icon05/02/1999
Annual return made up to 21/11/98
dot icon03/02/1999
Accounts for a small company made up to 1998-03-31
dot icon28/01/1998
Full accounts made up to 1997-03-31
dot icon23/12/1997
Annual return made up to 21/11/97
dot icon23/12/1997
New director appointed
dot icon23/12/1996
Annual return made up to 21/11/96
dot icon23/09/1996
Full accounts made up to 1996-03-31
dot icon19/04/1996
Annual return made up to 21/11/95
dot icon15/04/1996
Registered office changed on 15/04/96 from: 100 vauxhall walk london SE11 5EL
dot icon07/07/1995
Accounting reference date notified as 31/03
dot icon03/04/1995
New director appointed
dot icon21/11/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
23/12/2026
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
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keen, Melanie
Director
19/01/2005 - 09/09/2010
3
Philp, Hannah
Director
30/01/2014 - 10/05/2017
-
Mcalister, William Harle Nelson
Director
18/03/1998 - 08/10/2001
5
Noonan, Michael Gerard
Director
01/05/2001 - 26/01/2010
12
Fitzpatrick, Sarah Jane
Director
30/11/2015 - 31/01/2018
8

Persons with Significant Control

1
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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 BEACONSFIELD

BEACONSFIELD is an(a) Active company incorporated on 21/11/1994 with the registered office located at 22 Newport Street, Vauxhall, London SE11 6AY. There are currently 7 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 BEACONSFIELD?

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BEACONSFIELD is currently Active. It was registered on 21/11/1994 .

Where is BEACONSFIELD located?

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BEACONSFIELD is registered at 22 Newport Street, Vauxhall, London SE11 6AY.

What does BEACONSFIELD do?

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BEACONSFIELD operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

What is the latest filing for BEACONSFIELD?

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The latest filing was on 05/01/2026: undefined.