BEACONLODGE LIMITED
Overview
| Company Name | BEACONLODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06431732 |
| 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 BEACONLODGE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BEACONLODGE LIMITED located?
| Registered Office Address | Unit 8 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park CF23 8RS Pontprennau Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEACONLODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BEACONLODGE LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for BEACONLODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Nov 20, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Nov 20, 2023 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Nov 20, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mrs Jyoti Sanjiv Joshi on Jun 07, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sanjiv Joshi on Jun 07, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Director's details changed for Mrs Jyoti Sanjiv Joshi on Mar 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Sanjiv Joshi on Mar 14, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Raam Sanjiv Joshi on Mar 14, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jyoti Sanjiv Joshi on Mar 14, 2022 | 1 pages | CH03 | ||
Change of details for Mr Sanjiv Joshi as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||
Director's details changed for Mr Sanjiv Joshi on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Raam Sanjiv Joshi on Mar 09, 2022 | 2 pages | CH01 | ||
Director's details changed for Mrs Jyoti Sanjiv Joshi on Mar 09, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jyoti Sanjiv Joshi on Mar 09, 2022 | 1 pages | CH03 | ||
Change of details for Mr Sanjiv Joshi as a person with significant control on Mar 09, 2022 | 2 pages | PSC04 | ||
Appointment of Mr Raam Sanjiv Joshi as a director on Dec 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Raam Sanjiv Joshi as a director on Jun 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Raam Sanjiv Joshi as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 8, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS United Kingdom to Unit 8 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on Dec 23, 2021 | 1 pages | AD01 | ||
Registered office address changed from Jebsen House 2nd Floor 53 - 61 High Street Ruislip Middlesex HA4 7BD to Unit 8, Oak Tree Court Mulberry Drive Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS on Dec 23, 2021 | 1 pages | AD01 | ||
Who are the officers of BEACONLODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOSHI, Jyoti Sanjiv | Secretary | Charter Place UB8 1JG Uxbridge First Floor, The Charter Building England | British | Secretary | 69576660002 | |||||
| JOSHI, Jyoti Sanjiv | Director | Charter Place UB8 1JG Uxbridge First Floor, The Charter Building England | United Kingdom | British | Care Provider | 69576660002 | ||||
| JOSHI, Raam Sanjiv | Director | Charter Place UB8 1JG Uxbridge First Floor, The Charter Building England | United Kingdom | British | Care Provider | 264039400001 | ||||
| JOSHI, Sanjiv | Director | Charter Place UB8 1JG Uxbridge First Floor, The Charter Building England | United Kingdom | British | Care Provider | 69041450001 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| JOSHI, Raam Sanjiv | Director | Oak Tree Court, Mulberry Drive Cardiff Gate Business Park CF23 8RS Pontprennau Unit 8 Cardiff United Kingdom | United Kingdom | British | Care Provider | 264039400001 | ||||
| SHAH, Jinesh | Director | 2nd Floor 53 - 61 High Street HA4 7BD Ruislip Jebsen House Middlesex England | United Kingdom | British | Businessman | 77427630001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BEACONLODGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sanjiv Joshi | Apr 06, 2016 | Charter Place UB8 1JG Uxbridge First Floor, The Charter Building England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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