BEACONSFIELD SERVICE STATION CENTRE LIMITED

Key Data

Status

Active

Company No.

08008969

Incorporation date

28/03/2012

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2012)

31/03/2026

Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23

View PDF (1 pages)

31/03/2026

Appointment of Ms. Natalie Marshall as a director on 2026-03-23

View PDF (2 pages)

02/12/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

10/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

10/11/2025

Change of details for Iwg Plc as a person with significant control on 2024-05-31

View PDF (2 pages)

28/10/2025

Appointment of Ms. Joanne Constance Bushell as a director on 2025-10-17

View PDF (2 pages)

06/10/2025

Termination of appointment of Wayne David Berger as a director on 2025-10-03

View PDF (1 pages)

15/11/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

08/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

08/06/2024

Termination of appointment of Richard Morris as a director on 2024-05-31

View PDF (1 pages)

08/06/2024

Appointment of Mr. Wayne David Berger as a director on 2024-05-31

View PDF (2 pages)

08/06/2024

Appointment of Mr. Gavin Steven Phillips as a director on 2024-05-31

View PDF (2 pages)

14/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

10/08/2023

Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 2023-08-10

View PDF (1 pages)

15/05/2023

Termination of appointment of Simon Oliver Loh as a director on 2023-05-12

View PDF (1 pages)

03/04/2023

Full accounts made up to 2021-12-31

View PDF (22 pages)

27/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

18/01/2021

Registration of charge 080089690002, created on 2020-12-31

View PDF (32 pages)

07/01/2021

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

07/12/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

12/02/2020

Appointment of Mr Simon Oliver Loh as a director on 2020-02-06

View PDF (2 pages)

05/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

29/10/2019

Termination of appointment of Peter David Edward Gibson as a director on 2019-10-28

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with updates

View PDF (4 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/07/2017

Second filing of Confirmation Statement dated 31/10/2016

View PDF (7 pages)

04/07/2017

Notification of Iwg Plc as a person with significant control on 2016-12-19

View PDF (2 pages)

04/07/2017

Cessation of Regus Plc as a person with significant control on 2016-12-19

View PDF (1 pages)

07/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

13/10/2016

Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 2016-10-13

View PDF (1 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

29/03/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

21/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

26/09/2014

Second filing of TM01 previously delivered to Companies House

View PDF (4 pages)

15/09/2014

Appointment of Mr Richard Morris as a director on 2014-09-01

View PDF (2 pages)

03/09/2014

Termination of appointment of John Robert Spencer as a director on 2014-09-05

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (4 pages)

28/03/2014

Appointment of Mr John Robert Spencer as a director

View PDF (2 pages)

28/03/2014

Termination of appointment of Stephen Purdy as a director

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

23/07/2013

Registration of charge 080089690001

View PDF (6 pages)

17/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (4 pages)

07/12/2012

Registered office address changed from 3000 Hillswood Drive Chertsey KT16 0RS United Kingdom on 2012-12-07

View PDF (1 pages)

13/04/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

28/03/2012

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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

Person	Title	Period	Connections
Loh, Simon Oliver	Director	06/02/2020 - 12/05/2023	564
Morris, Richard	Director	01/09/2014 - 31/05/2024	609
Phillips, Gavin Steven, Mr.	Director	31/05/2024 - 23/03/2026	409
Berger, Wayne David	Director	31/05/2024 - 03/10/2025	382
Bushell, Joanne Constance, Ms.	Director	17/10/2025 - Present	203

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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

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12/09/1990

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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

Reg. date:

06/01/2005

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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 SERVICE STATION CENTRE LIMITED

BEACONSFIELD SERVICE STATION CENTRE LIMITED is an(a) Active company incorporated on 28/03/2012 with the registered office located at 6th Floor, 2 Kingdom Street, London W2 6BD. There are currently 2 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 SERVICE STATION CENTRE LIMITED?

BEACONSFIELD SERVICE STATION CENTRE LIMITED is currently Active. It was registered on 28/03/2012 .

Where is BEACONSFIELD SERVICE STATION CENTRE LIMITED located?

BEACONSFIELD SERVICE STATION CENTRE LIMITED is registered at 6th Floor, 2 Kingdom Street, London W2 6BD.

What does BEACONSFIELD SERVICE STATION CENTRE LIMITED do?

BEACONSFIELD SERVICE STATION CENTRE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEACONSFIELD SERVICE STATION CENTRE LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Gavin Steven Phillips as a director on 2026-03-23.