BEACONSFIELD COFFEE SHOP LIMITED

Key Data

Status

Active

Company No.

01449636

Incorporation date

20/09/1979

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1979)

05/11/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

11/07/2025

Registered office address changed from Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ England to 59 Union Street Dunstable LU6 1EX on 2025-07-11

View PDF (1 pages)

16/06/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

15/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

07/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2024

Appointment of Mr Alauddin Ahmed Choudhury as a director on 2024-02-24

View PDF (2 pages)

11/07/2024

Notification of Alauddin Ahmed Choudhury as a person with significant control on 2024-02-24

View PDF (2 pages)

11/07/2024

Termination of appointment of Gayas Uddin as a director on 2024-02-24

View PDF (1 pages)

11/07/2024

Cessation of Gayas Uddin as a person with significant control on 2024-02-24

View PDF (1 pages)

23/02/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

29/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

27/06/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

08/02/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

15/07/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

10/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

21/10/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

22/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

04/10/2019

Confirmation statement made on 2019-10-04 with updates

View PDF (4 pages)

24/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

08/07/2019

Statement of capital following an allotment of shares on 2019-02-08

View PDF (3 pages)

08/02/2019

Confirmation statement made on 2019-02-08 with updates

View PDF (5 pages)

25/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

05/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

14/07/2017

Notification of Gayas Uddin as a person with significant control on 2016-04-06

View PDF (2 pages)

06/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

30/06/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

17/06/2016

Registered office address changed from Wi Adelaide Street Luton B LU1 5BJ England to Windsor House 9-15 Adelaide Street Luton Bedfordshire LU1 5BJ on 2016-06-17

View PDF (1 pages)

06/06/2016

Registered office address changed from 2-12 Victoria Street Luton Bedfordshire LU1 2UA to Wi Adelaide Street Luton B LU1 5BJ on 2016-06-06

View PDF (1 pages)

02/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

10/03/2015

Termination of appointment of Rubia Akter as a director on 2015-02-05

View PDF (1 pages)

10/03/2015

Appointment of Mr Gayas Uddin as a director on 2015-01-03

View PDF (2 pages)

24/12/2014

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (4 pages)

23/12/2014

Termination of appointment of Md Anwar Hossain as a director on 2014-10-25

View PDF (1 pages)

23/12/2014

Appointment of Mrs Rubia Akter as a director on 2014-10-24

View PDF (2 pages)

25/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (4 pages)

23/09/2013

Appointment of Mr Md Anwar Hossain as a director

View PDF (2 pages)

23/09/2013

Termination of appointment of Habiba Hussain as a director

View PDF (1 pages)

23/09/2013

Termination of appointment of Mohammod Hussain as a secretary

View PDF (1 pages)

23/09/2013

Registered office address changed from 295 Whitechapel Road London E1 1BY on 2013-09-23

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

04/12/2012

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

03/08/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

28/02/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

11/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (4 pages)

22/06/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (5 pages)

19/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

13/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (4 pages)

20/07/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (4 pages)

16/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

06/08/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

19/06/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

06/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (2 pages)

25/07/2007

Return made up to 22/06/07; full list of members

View PDF (6 pages)

11/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

Director resigned

View PDF (1 pages)

11/04/2007

New secretary appointed

View PDF (1 pages)

11/04/2007

New director appointed

View PDF (2 pages)

21/07/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (2 pages)

20/07/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/11/2005

Return made up to 22/06/05; full list of members

View PDF (8 pages)

24/11/2005

Total exemption full accounts made up to 2004-10-31

View PDF (7 pages)

24/11/2005

Return made up to 22/06/04; full list of members

View PDF (8 pages)

24/11/2005

Total exemption full accounts made up to 2003-10-31

View PDF (7 pages)

24/11/2005

Return made up to 22/06/03; full list of members

View PDF (8 pages)

24/11/2005

Total exemption full accounts made up to 2002-10-31

View PDF (8 pages)

24/11/2005

Return made up to 22/06/02; full list of members

View PDF (8 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2005

Registered office changed on 24/11/05 from: 13 radnor walk london SW3 4BP

View PDF (1 pages)

16/11/2005

Restoration by order of the court

View PDF (2 pages)

23/12/2003

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/09/2003

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Director resigned

View PDF (1 pages)

16/11/2001

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

16/11/2001

Accounting reference date extended from 31/08/01 to 31/10/01

View PDF (1 pages)

16/11/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (7 pages)

03/07/2001

Return made up to 22/06/01; full list of members

View PDF (6 pages)

21/06/2000

Return made up to 22/06/00; full list of members

View PDF (7 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Registered office changed on 15/03/00 from: 3 burkes court station road beaconsfield bucks HP9 1MZ

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (2 pages)

24/01/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

01/07/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

01/07/1999

Return made up to 22/06/99; full list of members

View PDF (8 pages)

04/07/1998

Return made up to 22/06/98; no change of members

View PDF (6 pages)

15/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

25/07/1997

Return made up to 22/06/97; no change of members

View PDF (6 pages)

25/06/1997

Accounts for a small company made up to 1996-08-31

View PDF (7 pages)

30/07/1996

Return made up to 22/06/96; full list of members

View PDF (8 pages)

02/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

28/06/1995

Accounts for a small company made up to 1994-08-31

View PDF (7 pages)

28/06/1995

Return made up to 22/06/95; no change of members

View PDF (6 pages)

19/08/1994

Return made up to 22/06/94; no change of members

View PDF (0 pages)

30/06/1994

Accounts for a small company made up to 1993-08-31

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30/06/1993

Full accounts made up to 1992-08-31

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27/06/1993

Return made up to 22/06/93; full list of members

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04/07/1992

Return made up to 22/06/92; no change of members

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04/07/1992

Full accounts made up to 1991-08-31

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26/07/1991

Full accounts made up to 1990-08-31

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26/07/1991

Return made up to 04/07/91; no change of members

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13/07/1990

Full accounts made up to 1989-08-31

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13/07/1990

Return made up to 02/07/90; full list of members

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27/04/1990

Director resigned

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28/06/1989

Return made up to 10/05/89; full list of members

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22/05/1989

Full accounts made up to 1988-08-31

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22/03/1989

New director appointed

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14/07/1988

Director resigned

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25/03/1988

Accounts for a small company made up to 1987-08-31

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25/03/1988

Return made up to 29/02/88; full list of members

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25/03/1987

Accounts for a small company made up to 1986-08-31

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25/03/1987

Return made up to 09/03/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/07/1986

Accounts for a small company made up to 1985-08-31

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30/07/1986

Return made up to 23/07/86; full list of members

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20/09/1979

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Gayas Uddin	Director	03/01/2015 - 24/02/2024	2
RICHARD FREEMAN & CO SECRETARIES LIMITED	Corporate Secretary	29/02/2000 - 29/08/2001	51
Choudhury, Alauddin Ahmed	Director	24/02/2024 - Present	5
Mr Md Anwar Hossain	Director	21/09/2013 - 24/10/2014	12
Kabbani, Imtissale	Director	29/02/2000 - 29/08/2001	-

Persons with Significant Control

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

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15/04/1996

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Description

About BEACONSFIELD COFFEE SHOP LIMITED

BEACONSFIELD COFFEE SHOP LIMITED is an(a) Active company incorporated on 20/09/1979 with the registered office located at 59 Union Street, Dunstable LU6 1EX. There is currently 1 active director 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 COFFEE SHOP LIMITED?

BEACONSFIELD COFFEE SHOP LIMITED is currently Active. It was registered on 20/09/1979 .

Where is BEACONSFIELD COFFEE SHOP LIMITED located?

BEACONSFIELD COFFEE SHOP LIMITED is registered at 59 Union Street, Dunstable LU6 1EX.

What does BEACONSFIELD COFFEE SHOP LIMITED do?

BEACONSFIELD COFFEE SHOP LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEACONSFIELD COFFEE SHOP LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-22 with no updates.