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BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED

BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02934427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED?

    • Manufacture of other general-purpose machinery n.e.c. (28290) / Manufacturing

    Where is BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED located?

    Registered Office Address
    c/o BEACONSFIELD PRODUCTS (AGRIC) LTD
    Upper Works
    Foxoak Street
    B64 5DE Cradley Heath
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2026
    Next Confirmation Statement DueJun 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2025
    OverdueNo

    What are the latest filings for BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		6 pagesAA

    Confirmation statement made on Jun 12, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Robert Bernard Taylor as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Notification of Carol Ann Taylor as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Oct 31, 2023

    		6 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		6 pagesAA

    Confirmation statement made on May 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		5 pagesCS01

    Previous accounting period shortened from Mar 31, 2017 to Oct 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to May 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2016

    Statement of capital on Jun 10, 2016

    • Capital: GBP 500
    		SH01

    Director's details changed for Mr Robert Bernard Taylor on Jun 10, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Carol Ann
    Foxoak Street,
    B64 5DE Cradley Heath,
    Upper Works,
    West Midlands.
    United Kingdom
    		Secretary
    Foxoak Street,
    B64 5DE Cradley Heath,
    Upper Works,
    West Midlands.
    United Kingdom
    		English24832490001
    TAYLOR, Carol Ann
    Foxoak Street,
    B64 5DE Cradley Heath,
    Upper Works
    West Midlands.
    United Kingdom
    		Director
    Foxoak Street,
    B64 5DE Cradley Heath,
    Upper Works
    West Midlands.
    United Kingdom
    		United KingdomBritish24832490002
    TAYLOR, Nigel Robert
    Foxoak Street,
    B64 5DE Cradley Heath,
    Upper Works,
    West Midlands.
    United Kingdom
    		Director
    Foxoak Street,
    B64 5DE Cradley Heath,
    Upper Works,
    West Midlands.
    United Kingdom
    		United KingdomBritish35388920003
    TAYLOR, Robert Bernard
    Foxoak Street,
    B64 5DE Cradley Heath,
    Upper Works,
    West Midlands.
    United Kingdom
    		Director
    Foxoak Street,
    B64 5DE Cradley Heath,
    Upper Works,
    West Midlands.
    United Kingdom
    		United KingdomBritish24832480003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEACONSFIELD PRODUCTS (AGRICULTURAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Bernard Taylor
    c/o BEACONSFIELD PRODUCTS (AGRIC) LTD
    Foxoak Street
    B64 5DE Cradley Heath
    Upper Works
    West Midlands
    		May 31, 2017
    c/o BEACONSFIELD PRODUCTS (AGRIC) LTD
    Foxoak Street
    B64 5DE Cradley Heath
    Upper Works
    West Midlands
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Carol Ann Taylor
    c/o BEACONSFIELD PRODUCTS (AGRIC) LTD
    Foxoak Street
    B64 5DE Cradley Heath
    Upper Works
    West Midlands
    		Apr 06, 2016
    c/o BEACONSFIELD PRODUCTS (AGRIC) LTD
    Foxoak Street
    B64 5DE Cradley Heath
    Upper Works
    West Midlands
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0