BEACONSFIELD TOWN FOOTBALL CLUB LIMITED

BEACONSFIELD TOWN FOOTBALL CLUB LIMITED

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

    Company NameBEACONSFIELD TOWN FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03688420
    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 TOWN FOOTBALL CLUB LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is BEACONSFIELD TOWN FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Holloways Park
    Windsor Road
    HP9 2SE Beaconsfield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEACONSFIELD TOWN FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEACONSFIELD SYCOB FOOTBALL CLUB LIMITEDDec 24, 1998Dec 24, 1998

    What are the latest accounts for BEACONSFIELD TOWN FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BEACONSFIELD TOWN FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 29, 2025
    OverdueNo

    What are the latest filings for BEACONSFIELD TOWN FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 29, 2025 with updates

    5 pagesCS01

    Notification of Cr84 Limited as a person with significant control on Jul 29, 2025

    2 pagesPSC02

    Cessation of Christopher John Coyle as a person with significant control on Jul 29, 2025

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 02, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 02, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Feb 02, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Feb 02, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Nov 27, 2020 with updates

    5 pagesCS01

    Cessation of Frederick Newland Deanus as a person with significant control on Nov 27, 2020

    1 pagesPSC07

    Cessation of Kelvin Beck as a person with significant control on Nov 27, 2020

    1 pagesPSC07

    Change of details for Mr Christopher John Coyle as a person with significant control on Nov 27, 2020

    2 pagesPSC04

    Statement of capital following an allotment of shares on Nov 27, 2020

    • Capital: GBP 133,100
    3 pagesSH01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of Mr Christopher Coyle as a secretary on May 31, 2020

    2 pagesAP03

    Appointment of Mr Peter Bromage Smith as a director on May 31, 2020

    2 pagesAP01

    Appointment of Mr Christopher John Coyle as a director on May 31, 2020

    2 pagesAP01

    Registered office address changed from 13 East Crescent Windsor Berkshire SL4 5LD to Holloways Park Windsor Road Beaconsfield HP9 2SE on Jun 08, 2020

    1 pagesAD01

    Who are the officers of BEACONSFIELD TOWN FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Christopher
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Secretary
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    270534560001
    BROMAGE SMITH, Peter
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Director
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    EnglandBritish184124820003
    COYLE, Christopher John
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Director
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    United KingdomBritish155112960004
    BARRETT, Kenneth Leslie
    31 Stockey End
    OX14 2NF Abingdon
    Oxfordshire
    Secretary
    31 Stockey End
    OX14 2NF Abingdon
    Oxfordshire
    British61799980001
    FITZSIMONS, Andrew
    16 Kenilworth Drive
    KT12 3JU Walton On Thames
    Surrey
    Secretary
    16 Kenilworth Drive
    KT12 3JU Walton On Thames
    Surrey
    British73287230003
    WOOLMAN, Robin George
    13 East Crescent
    SL4 5LD Windsor
    Berkshire
    Secretary
    13 East Crescent
    SL4 5LD Windsor
    Berkshire
    British70772790001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ABE, Frank Okello
    High Street
    SL3 8LS Langley
    3 Marish Court
    Berkshire
    Director
    High Street
    SL3 8LS Langley
    3 Marish Court
    Berkshire
    United KingdomBritish146111040001
    BARRETT, Kenneth Leslie
    31 Stockey End
    OX14 2NF Abingdon
    Oxfordshire
    Director
    31 Stockey End
    OX14 2NF Abingdon
    Oxfordshire
    British61799980001
    DEANUS, Frederick Newland
    22 Birchdale
    SL9 7JB Gerrards Cross
    Buckinghamshire
    Director
    22 Birchdale
    SL9 7JB Gerrards Cross
    Buckinghamshire
    EnglandBritish10680500001
    FITZSIMONS, Andrew
    16 Kenilworth Drive
    KT12 3JU Walton On Thames
    Surrey
    Director
    16 Kenilworth Drive
    KT12 3JU Walton On Thames
    Surrey
    British73287230003
    GRANT, Matthew David
    Seacourt Road
    SL3 8EW Slough
    26
    Berkshire
    Director
    Seacourt Road
    SL3 8EW Slough
    26
    Berkshire
    United KingdomBritish146110690001
    GREEN, Robert
    4 Cottage Park Road
    SL2 3YJ Hedgerley
    Berkshire
    Director
    4 Cottage Park Road
    SL2 3YJ Hedgerley
    Berkshire
    British124925340001
    HART, Mark
    Blossom Lane
    EN2 0TF Enfield
    55
    Middlesex
    Director
    Blossom Lane
    EN2 0TF Enfield
    55
    Middlesex
    United KingdomBritish139221820001
    HUGHES, Paul Michael
    2 Farm Road
    SL6 0PS Taplow
    Buckinghamshire
    Director
    2 Farm Road
    SL6 0PS Taplow
    Buckinghamshire
    British83695450003
    MC CAW, John Andrew
    50 Farm Crescent
    Wexham Court
    SL2 5TH Slough
    Berkshire
    Director
    50 Farm Crescent
    Wexham Court
    SL2 5TH Slough
    Berkshire
    British79362570001
    MCCAW, John Andrew
    50 Farm Crescent
    Wexham Court
    SL2 5TH Slough
    Berkshire
    Director
    50 Farm Crescent
    Wexham Court
    SL2 5TH Slough
    Berkshire
    British99069440001
    NAYNA, Pierre
    David Close
    HP21 9XF Aylesbury
    14
    Bucks
    Director
    David Close
    HP21 9XF Aylesbury
    14
    Bucks
    UkBritish146736170001
    TARSEY, Patricia Ann
    13 Odds Farm
    Wooburn Common Wooburn Green
    HP10 0JY High Wycombe
    Buckinghamshire
    Director
    13 Odds Farm
    Wooburn Common Wooburn Green
    HP10 0JY High Wycombe
    Buckinghamshire
    British61799970001
    WOOLMAN, Robin George
    13 East Crescent
    SL4 5LD Windsor
    Berkshire
    Director
    13 East Crescent
    SL4 5LD Windsor
    Berkshire
    United KingdomBritish70772790001

    Who are the persons with significant control of BEACONSFIELD TOWN FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cr84 Limited
    Harrow
    HA1 1BE Harrow
    Hygeia, 1st Floor 66-68 College Road
    Middlesex
    United Kingdom
    Jul 29, 2025
    Harrow
    HA1 1BE Harrow
    Hygeia, 1st Floor 66-68 College Road
    Middlesex
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number10988345
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Coyle
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Oct 14, 2016
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kelvin Beck
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Apr 06, 2016
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Frederick Newland Deanus
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Apr 06, 2016
    Windsor Road
    HP9 2SE Beaconsfield
    Holloways Park
    England
    Yes
    Nationality: British
    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.

    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