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BEACONSFIELD CHILDCARE LIMITED

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BEACONSFIELD CHILDCARE LIMITED

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Key Data

Status

Active

Company No.

03173933

Incorporation date

15/03/1996

Size

Total Exemption Full

Classification

Pre-primary education (85.10 - SIC 2007);

Contacts

Registered address

Registered address

Britannia House, 3-5 Rushmills, Northampton NN4 7YBCopy
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Latest events (Record since 15/03/1996)
dot icon30/01/2026
Confirmation statement made on 2026-01-18 with no updates
View PDF (3 pages)
dot icon31/07/2025
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 2025-07-31
View PDF (1 pages)
dot icon31/07/2025
Change of details for First Steps Property Limited as a person with significant control on 2025-07-31
View PDF (2 pages)
dot icon19/04/2025
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon08/04/2025
Appointment of Mr John Francis Butler as a secretary on 2025-04-04
View PDF (2 pages)
dot icon07/04/2025
Registered office address changed from 29 Glover Road Pinner Middx HA5 1LQ to 7 Rushmills Northampton NN4 7YB on 2025-04-07
View PDF (1 pages)
dot icon07/04/2025
Termination of appointment of Jane Elizabeth Bain as a secretary on 2025-04-04
View PDF (1 pages)
dot icon07/04/2025
Termination of appointment of Sarah Elizabeth Fahey as a director on 2025-04-04
View PDF (1 pages)
dot icon07/04/2025
Termination of appointment of Andrew William Bain as a director on 2025-04-04
View PDF (1 pages)
dot icon07/04/2025
Appointment of Mr Philip John Smith as a director on 2025-04-04
View PDF (2 pages)
dot icon07/04/2025
Appointment of Mr John Francis Butler as a director on 2025-04-04
View PDF (2 pages)
dot icon07/04/2025
Cessation of Jane Elizabeth Bain as a person with significant control on 2025-04-04
View PDF (1 pages)
dot icon07/04/2025
Notification of First Steps Property Limited as a person with significant control on 2025-04-04
View PDF (2 pages)
dot icon20/02/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon04/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon18/01/2024
Confirmation statement made on 2024-01-18 with updates
View PDF (3 pages)
dot icon21/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon02/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon08/06/2022
Confirmation statement made on 2022-06-02 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon02/06/2021
Confirmation statement made on 2021-06-02 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon02/06/2020
Confirmation statement made on 2020-06-02 with updates
View PDF (4 pages)
dot icon18/03/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon17/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon20/03/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon12/12/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon21/09/2016
Previous accounting period shortened from 2015-12-27 to 2015-12-26
View PDF (1 pages)
dot icon18/03/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon19/11/2015
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2015
Change of name notice
View PDF (2 pages)
dot icon23/09/2015
Previous accounting period shortened from 2014-12-28 to 2014-12-27
View PDF (1 pages)
dot icon17/03/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon26/09/2014
Previous accounting period shortened from 2013-12-29 to 2013-12-28
View PDF (1 pages)
dot icon21/08/2014
Director's details changed for Mrs Sarah Elizabeth Fahey on 2014-08-04
View PDF (3 pages)
dot icon31/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon18/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (6 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon24/09/2012
Previous accounting period shortened from 2011-12-30 to 2011-12-29
View PDF (1 pages)
dot icon16/03/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (6 pages)
dot icon22/11/2011
Total exemption full accounts made up to 2010-12-30
View PDF (9 pages)
dot icon28/09/2011
Previous accounting period shortened from 2010-12-31 to 2010-12-30
View PDF (3 pages)
dot icon01/07/2011
Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 2011-07-01
View PDF (2 pages)
dot icon15/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (6 pages)
dot icon01/11/2010
Total exemption full accounts made up to 2009-12-31
View PDF (7 pages)
dot icon17/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (6 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon17/07/2009
Total exemption full accounts made up to 2008-12-31
View PDF (7 pages)
dot icon24/03/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Director's change of particulars / sarah bain / 01/01/2009
View PDF (1 pages)
dot icon18/03/2009
Appointment terminated director sarah hulm
View PDF (1 pages)
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon18/06/2008
Accounting reference date shortened from 31/03/2008 to 31/12/2007
View PDF (1 pages)
dot icon09/04/2008
Return made up to 15/03/08; full list of members
View PDF (8 pages)
dot icon10/12/2007
Ad 19/10/07--------- £ si 198@1=198 £ ic 2/200
View PDF (3 pages)
dot icon24/10/2007
New director appointed
View PDF (1 pages)
dot icon22/10/2007
New director appointed
View PDF (2 pages)
dot icon10/07/2007
New secretary appointed
View PDF (2 pages)
dot icon10/07/2007
New director appointed
View PDF (2 pages)
dot icon10/07/2007
Director resigned
View PDF (1 pages)
dot icon10/07/2007
Secretary resigned
View PDF (1 pages)
dot icon03/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/06/2007
Total exemption full accounts made up to 2007-03-31
View PDF (1 pages)
dot icon26/03/2007
Return made up to 15/03/07; full list of members
View PDF (6 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2006-03-31
View PDF (1 pages)
dot icon24/03/2006
Return made up to 15/03/06; full list of members
View PDF (6 pages)
dot icon26/04/2005
Total exemption full accounts made up to 2005-03-31
View PDF (1 pages)
dot icon21/04/2005
Return made up to 15/03/05; full list of members
View PDF (6 pages)
dot icon29/09/2004
Total exemption full accounts made up to 2004-03-31
View PDF (1 pages)
dot icon13/03/2004
Return made up to 15/03/04; full list of members
View PDF (6 pages)
dot icon09/08/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (1 pages)
dot icon08/04/2003
Return made up to 15/03/03; full list of members
View PDF (6 pages)
dot icon17/09/2002
Total exemption full accounts made up to 2002-03-31
View PDF (1 pages)
dot icon21/03/2002
Return made up to 15/03/02; full list of members
View PDF (6 pages)
dot icon24/08/2001
Total exemption full accounts made up to 2001-03-31
View PDF (1 pages)
dot icon22/03/2001
Return made up to 15/03/01; full list of members
View PDF (6 pages)
dot icon22/09/2000
Full accounts made up to 2000-03-31
View PDF (1 pages)
dot icon09/03/2000
Return made up to 15/03/00; full list of members
View PDF (6 pages)
dot icon21/04/1999
Full accounts made up to 1999-03-31
View PDF (1 pages)
dot icon12/03/1999
Return made up to 15/03/99; full list of members
View PDF (6 pages)
dot icon11/08/1998
Full accounts made up to 1998-03-31
View PDF (1 pages)
dot icon05/03/1998
Return made up to 15/03/98; full list of members
View PDF (6 pages)
dot icon28/11/1997
Full accounts made up to 1997-03-31
View PDF (1 pages)
dot icon02/04/1997
Return made up to 15/03/97; full list of members
View PDF (6 pages)
dot icon09/04/1996
Accounting reference date notified as 31/03
View PDF (1 pages)
dot icon09/04/1996
Ad 27/03/96--------- £ si 100@1=100 £ ic 2/102
View PDF (3 pages)
dot icon24/03/1996
Secretary resigned
View PDF (1 pages)
dot icon24/03/1996
Director resigned
View PDF (1 pages)
dot icon24/03/1996
New director appointed
View PDF (2 pages)
dot icon24/03/1996
New secretary appointed
View PDF (2 pages)
dot icon15/03/1996
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-69 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
26/12/2025
dot iconNext due on
26/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
69
213.74K
-
0.00
180.05K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BEACONSFIELD CHILDCARE LIMITED

BEACONSFIELD CHILDCARE LIMITED is an(a) Active company incorporated on 15/03/1996 with the registered office located at Britannia House, 3-5 Rushmills, Northampton NN4 7YB. There are currently 3 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 CHILDCARE LIMITED?

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BEACONSFIELD CHILDCARE LIMITED is currently Active. It was registered on 15/03/1996 .

Where is BEACONSFIELD CHILDCARE LIMITED located?

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BEACONSFIELD CHILDCARE LIMITED is registered at Britannia House, 3-5 Rushmills, Northampton NN4 7YB.

What does BEACONSFIELD CHILDCARE LIMITED do?

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BEACONSFIELD CHILDCARE LIMITED operates in the Pre-primary education (85.10 - SIC 2007) sector.

What is the latest filing for BEACONSFIELD CHILDCARE LIMITED?

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The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-18 with no updates.