BEACONSFIELD RESTAURANTS LIMITED

Key Data

Status

Active

Company No.

05162813

Incorporation date

24/06/2004

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

07/10/2025

Termination of appointment of Zakir Ahmed Chowdhury as a director on 2025-10-07

View PDF (1 pages)

28/08/2025

Termination of appointment of Aysha Khatun Islam as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Appointment of Mr Zakir Ahmed Chowdhury as a director on 2025-08-27

View PDF (2 pages)

28/08/2025

Director's details changed for Mr Zakir Ahmed Chowdhury on 2025-08-28

View PDF (2 pages)

23/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

19/12/2024

Appointment of Mrs Aysha Khatun Islam as a director on 2024-12-19

View PDF (2 pages)

03/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

25/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

05/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/12/2022

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 6 Charlecote Mews Staple Gardens Winchester Hampshire SO23 8SR on 2022-12-21

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (4 pages)

30/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

08/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (4 pages)

06/04/2020

Director's details changed for Mr Bashirul Islam on 2019-06-10

View PDF (2 pages)

02/04/2020

Change of details for Mrs Aysha Khatun Islam as a person with significant control on 2019-06-10

View PDF (2 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

12/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

11/06/2018

Termination of appointment of Hjs Company Secretarial Services Ltd as a secretary on 2018-05-18

View PDF (1 pages)

29/03/2018

Satisfaction of charge 051628130004 in full

View PDF (1 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

18/07/2017

Notification of Aysha Khatun Islam as a person with significant control on 2016-04-06

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-24 with updates

View PDF (4 pages)

21/06/2017

Registration of charge 051628130004, created on 2017-06-12

View PDF (17 pages)

28/04/2017

Registration of charge 051628130003, created on 2017-04-24

View PDF (19 pages)

27/04/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

10/04/2017

Termination of appointment of Aysha Khatun Islam as a director on 2017-03-31

View PDF (1 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

16/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

07/06/2016

Appointment of Mr Bashirul Islam as a director on 2016-05-01

View PDF (2 pages)

05/02/2016

Director's details changed for Mrs Aysha Khatun Islam on 2016-01-27

View PDF (2 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (4 pages)

11/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/10/2014

Director's details changed for Mrs Aysha Khatun Islam on 2014-10-15

View PDF (2 pages)

22/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (4 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (4 pages)

28/05/2013

Director's details changed for Aysha Khatun Islam on 2013-04-17

View PDF (2 pages)

28/05/2013

Director's details changed for Aysha Khatun Islam on 2013-04-17

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/07/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/08/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

17/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

14/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

22/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

16/07/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

02/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

06/07/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

25/07/2008

Appointment terminated secretary gareth stokes

View PDF (1 pages)

25/07/2008

Secretary appointed hjs company secretarial services LTD

View PDF (1 pages)

14/07/2008

Return made up to 24/06/08; full list of members

View PDF (3 pages)

16/05/2008

Appointment terminated director sabina islam

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

15/02/2008

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

01/10/2007

Return made up to 24/06/07; full list of members

View PDF (3 pages)

12/02/2007

Miscellaneous

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

12/10/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

24/11/2005

New director appointed

View PDF (2 pages)

24/11/2005

New secretary appointed

View PDF (2 pages)

24/11/2005

Secretary resigned

View PDF (1 pages)

29/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

15/07/2005

Return made up to 24/06/05; full list of members

View PDF (6 pages)

14/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

18/08/2004

Ad 24/06/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/08/2004

Resolutions

View PDF (0 pages)

06/08/2004

Resolutions

View PDF (0 pages)

06/08/2004

Resolutions

View PDF (0 pages)

06/08/2004

Resolutions

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (2 pages)

05/07/2004

New secretary appointed

View PDF (2 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

05/07/2004

Registered office changed on 05/07/04 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

24/06/2004

Incorporation

View PDF (12 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

31/03/2025

Next confirmation date

01/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
10
796.69K
-
0.00
-
-

2022
10
547.15K
-
0.00
10.64K
-

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
Islam, Bashirul	Director	01/05/2016 - Present	25
Islam, Aysha Khatun	Director	19/12/2024 - 27/08/2025	10
Chowdhury, Zakir Ahmed	Director	27/08/2025 - 07/10/2025	13

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BEACONSFIELD RESTAURANTS LIMITED

BEACONSFIELD RESTAURANTS LIMITED is an(a) Active company incorporated on 24/06/2004 with the registered office located at 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR. 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 RESTAURANTS LIMITED?

BEACONSFIELD RESTAURANTS LIMITED is currently Active. It was registered on 24/06/2004 .

Where is BEACONSFIELD RESTAURANTS LIMITED located?

BEACONSFIELD RESTAURANTS LIMITED is registered at 6 Charlecote Mews, Staple Gardens, Winchester, Hampshire SO23 8SR.

What does BEACONSFIELD RESTAURANTS LIMITED do?

BEACONSFIELD RESTAURANTS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BEACONSFIELD RESTAURANTS LIMITED?

The latest filing was on 20/11/2025: Total exemption full accounts made up to 2025-03-31.