BEACONSFIELD RESTAURANTS LIMITED

Overview

Company Name	BEACONSFIELD RESTAURANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05162813
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2004

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 RESTAURANTS LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is BEACONSFIELD RESTAURANTS LIMITED located?

Registered Office Address	6 Charlecote Mews Staple Gardens SO23 8SR Winchester Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BEACONSFIELD RESTAURANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BEACONSFIELD RESTAURANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

What are the latest filings for BEACONSFIELD RESTAURANTS LIMITED?

Filings
Date	Description	Document	Type
Dec 20, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Dec 19, 2024	Appointment of Mrs Aysha Khatun Islam as a director on Dec 19, 2024	2 pages	AP01

Jun 03, 2024	Confirmation statement made on Jun 01, 2024 with updates	4 pages	CS01

Oct 25, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Jun 05, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 21, 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 Dec 21, 2022	1 pages	AD01

Jun 08, 2022	Confirmation statement made on Jun 01, 2022 with updates	4 pages	CS01

Mar 30, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jun 02, 2021	Confirmation statement made on Jun 01, 2021 with updates	4 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jun 01, 2020	Confirmation statement made on Jun 01, 2020 with updates	4 pages	CS01

Apr 06, 2020	Director's details changed for Mr Bashirul Islam on Jun 10, 2019	2 pages	CH01

Apr 02, 2020	Change of details for Mrs Aysha Khatun Islam as a person with significant control on Jun 10, 2019	2 pages	PSC04

Dec 13, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Jun 03, 2019	Confirmation statement made on Jun 01, 2019 with no updates	3 pages	CS01

Sep 12, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Jun 12, 2018	Confirmation statement made on Jun 01, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Termination of appointment of Hjs Company Secretarial Services Ltd as a secretary on May 18, 2018	1 pages	TM02

Mar 29, 2018	Satisfaction of charge 051628130004 in full	1 pages	MR04

Dec 19, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

Jul 18, 2017	Notification of Aysha Khatun Islam as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 12, 2017	Confirmation statement made on Jun 24, 2017 with updates	4 pages	CS01

Jun 21, 2017	Registration of charge 051628130004, created on Jun 12, 2017	17 pages	MR01

Apr 28, 2017	Registration of charge 051628130003, created on Apr 24, 2017	19 pages	MR01

View All Filings

Who are the officers of BEACONSFIELD RESTAURANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ISLAM, Aysha Khatun Staple Gardens SO23 8SR Winchester 6 Charlecote Mews Hampshire England	Dec 19, 2024		Director	Staple Gardens SO23 8SR Winchester 6 Charlecote Mews Hampshire England	England	British	1962-9	Director	98738920005
ISLAM, Bashirul RG9 2LJ Henley-On-Thames 25 Thameside Oxfordshire England	May 01, 2016		Director	RG9 2LJ Henley-On-Thames 25 Thameside Oxfordshire England	England	British	1956-12	Restaurateur	130473640005
ISLAM, Shamim 4 Davidge Place HP9 2SR Beaconsfield Buckinghamshire	Jun 24, 2004	Sep 25, 2005	Secretary	4 Davidge Place HP9 2SR Beaconsfield Buckinghamshire		British			88194910001
STOKES, Gareth Anthony 263 Winchester Road Chandlers Ford SO53 2DX Southampton	Sep 25, 2005	Jun 30, 2008	Secretary	263 Winchester Road Chandlers Ford SO53 2DX Southampton		British			75540020002
HJS COMPANY SECRETARIAL SERVICES LTD Carlton Place SO15 2EA Southampton 12-14 Hampshire	Jun 30, 2008	May 18, 2018	Secretary	Carlton Place SO15 2EA Southampton 12-14 Hampshire					128480080001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 24, 2004	Jun 24, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London					900000980001
ISLAM, Aysha Khatun London End HP9 2HW Beaconsfield 33 Buckinghamshire England	Jun 24, 2004	Mar 31, 2017	Director	London End HP9 2HW Beaconsfield 33 Buckinghamshire England	England	British	1962-9	Restaurateur	98738920004
ISLAM, Sabina Khatun 4 Davidge Place Knotty Green HP9 2SR Beaconsfield Buckinghamshire	Sep 26, 2005	Apr 06, 2008	Director	4 Davidge Place Knotty Green HP9 2SR Beaconsfield Buckinghamshire		British	1987-5	Student	107950890001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Jun 24, 2004	Jun 24, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London					900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEACONSFIELD RESTAURANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Aysha Khatun Islam HP9 2HW Beaconsfield 33 London End Buckinghamshire England	Apr 06, 2016	HP9 2HW Beaconsfield 33 London End Buckinghamshire England	No
	Nationality: British Country of Residence: England
	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.

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.
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