BEACONSFIELD
Overview
| Company Name | BEACONSFIELD |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02992457 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEACONSFIELD?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is BEACONSFIELD located?
| Registered Office Address | 22 Newport Street Vauxhall SE11 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACONSFIELD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEACONSFIELD?
| Last Confirmation Statement Made Up To | Dec 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2025 |
| Overdue | No |
What are the latest filings for BEACONSFIELD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 23, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Appointment of Ms Naomi Jane Siderfin as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Anthony David Crawforth as a director on Oct 20, 2025 | 2 pages | AP01 | ||||||
Director's details changed for Mr Gary Stewart on Dec 05, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Ms Julie Clarke on Dec 05, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Peter Jeremy Flack as a director on Aug 02, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Ms Julie Clarke on Dec 05, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Luana Duvoisin Zanchi as a director on Apr 17, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Director's details changed for Ms Julie Clarke on Dec 22, 2023 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 28 pages | AA | ||||||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Gary Stewart as a director on Jan 17, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Sean Conrad Dower as a director on Oct 19, 2021 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adelaide Wellmina Bannerman as a director on Oct 19, 2020 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||||||
Amended micro company accounts made up to Mar 31, 2019 | 4 pages | AAMD | ||||||
Who are the officers of BEACONSFIELD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDERFIN, Naomi Jane | Secretary | Date Street SE17 2HQ London 58a | British | 133735120001 | ||||||
| CLARKE, Julie | Director | Newport Street Vauxhall SE11 6AY London 22 United Kingdom | England | British | 242262390002 | |||||
| CRAWFORTH, Anthony David | Director | Newport Street Vauxhall SE11 6AY London 22 United Kingdom | England | British | 137946210001 | |||||
| SIDERFIN, Naomi Jane | Director | Newport Street Vauxhall SE11 6AY London 22 United Kingdom | England | British | 133735120001 | |||||
| STEWART, Gary | Director | 22 Newport Street Vauxhall SE11 6AY London | England | British | 122864050002 | |||||
| WEIGHT, Angela Hilary | Director | Badsworth Road SE5 0JY London 20 England | England | British | 58883350001 | |||||
| ZANCHI, Luana Duvoisin | Director | 25 Deans Buildings SE17 1QE London Flat B England | England | Swiss | 317748480001 | |||||
| BANNERMAN, Adelaide Wellmina | Director | Minstrel Court Teesdale Close E2 6PQ London 15 England | England | British | 97778530001 | |||||
| BEST, Anna | Director | Flat 2 48 Harleyford Road SE11 5AY London | British | 12293740003 | ||||||
| CARTER, Anthony | Director | 22 Newport Street Vauxhall SE11 6AY London | United Kingdom | British | 156269560001 | |||||
| DEAN, Judith | Director | 17 Lulworth House Dorset Road SW8 1DR London | United Kingdom | British | 117778280001 | |||||
| DOWER, Sean Conrad | Director | 22 Newport Street Vauxhall SE11 6AY London | England | Irish,British | 76596390001 | |||||
| ETCHES, Sheena Jane | Director | Liverpool Road N7 8NP London 553 Uk | England | British | 134855000001 | |||||
| FITZPATRICK, Cliff | Director | 22 Newport Street Vauxhall SE11 6AY London | United Kingdom | British | 156318110001 | |||||
| FITZPATRICK, Sarah Jane | Director | Marsham Lane SL9 8AE Gerrards Cross 7 England | England | British | 29330610002 | |||||
| FLACK, Peter Jeremy | Director | Smyrks Road SE17 2QP London 103 England | England | British | 265939530001 | |||||
| GARLAKE, Ragna Nesta Margaret | Director | 21 Cedars Road SW13 0HP London | British | 41031360001 | ||||||
| HOWARD, Rachel Louise | Director | Albert Square SW8 1BS London Upper Flat, 16 Uk | United Kingdom | British | 136299800001 | |||||
| HUNT, Thomas Roland | Director | 22 Newport Street Vauxhall SE11 6AY London | England | British | 174371930001 | |||||
| KEEN, Melanie | Director | 40 Londesborough Road N16 8RP London | England | British | 109684030001 | |||||
| LAW, Christopher William | Director | Kennington Oval SE11 5SS London Vauxhall One, The Laker Stand England | England | British | 193509920001 | |||||
| MACLENNAN, Alastair Mackay | Director | Ardmara 146 Upper Road Greenisland BT38 8RL Carrickfergus County Antrim | Northern Ireland | Scottish | 42699140001 | |||||
| MARJORAM, Ann Christine | Director | 12 Chatham Row BA1 5BS Bath Avon | United Kingdom | British | 148149260001 | |||||
| MCALISTER, William Harle Nelson | Director | Basement Flat 151c Grosvenor Avenue N5 2NH London | United Kingdom | British | 7848960001 | |||||
| MIALL, Nina Katherine | Director | 22 Newport Street Vauxhall SE11 6AY London | Australia | Australian British | 126554360003 | |||||
| NEILL, Angus | Director | 3 Falmer House Marylebone High Street W1U 4NY London | British | 68498390001 | ||||||
| NOONAN, Michael Gerard | Director | 46 Weston Park N8 9TD London | United Kingdom | British | 64156020002 | |||||
| PHILP, Hannah | Director | 14 Queen Annes Gate SW1H 9AA London Witan Investment Trust Plc England | England | British | 193510070001 | |||||
| RAFTERY, Alison Dierdre | Director | 41 Alderney Road E1 4EG London | British | 53720950001 | ||||||
| STALLABRASS, Julian Peter, Professor | Director | 28 Whitehall Gardens E4 6EH London | United Kingdom | British | 68498360002 | |||||
| THOMSON, Mark Simon | Director | 180 Peckham Rye SE22 9QA London | British | 41877860002 | ||||||
| WHITTINGTON, Colin | Director | 808 Endsleigh Court Upper Woburn Place WC1H 0HP London | British | 41031350001 | ||||||
| WILSON, Andrew George, Dr | Director | 16 The Cloisters 145 Commercial Street E1 6EB London | British | 72124000001 |
What are the latest statements on persons with significant control for BEACONSFIELD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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