BEACONSFIELD MSA BUSINESS CENTRE LIMITED

Overview

Company Name	BEACONSFIELD MSA BUSINESS CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07928689
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2012

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 MSA BUSINESS CENTRE LIMITED?

Letting and operating of conference and exhibition centres (68202) / Real estate activities

Where is BEACONSFIELD MSA BUSINESS CENTRE LIMITED located?

Registered Office Address	Peterborough Services Great North Road Haddon PE7 3UQ Peterborough Cambridgeshire
Undeliverable Registered Office Address	No

What are the latest accounts for BEACONSFIELD MSA BUSINESS CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BEACONSFIELD MSA BUSINESS CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for BEACONSFIELD MSA BUSINESS CENTRE LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Feb 12, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Change of details for Dakota 1 (Scot) Lp as a person with significant control on Aug 31, 2023	2 pages	PSC05

Jan 14, 2025	Notification of Cbre Infrastructure Single Limited as a person with significant control on Aug 31, 2023	2 pages	PSC02

May 14, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Feb 14, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Appointment of Mr Dennis Kweku Enuson as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Appointment of Mr Ross Mendenhall as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Appointment of Mr Thomas Alexander Dobson as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Appointment of Mr Andrew Rowell as a director on Jan 01, 2024	2 pages	AP01

Jan 04, 2024	Termination of appointment of Michael Ridgway Dinham as a director on Jan 01, 2024	1 pages	TM01

Jan 04, 2024	Termination of appointment of Hamish Nihal Malcom De Run as a director on Jan 01, 2024	1 pages	TM01

Oct 30, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Aug 30, 2023	Notification of Dakota 1 (Scot) Lp as a person with significant control on Jun 13, 2022	2 pages	PSC02

Aug 30, 2023	Cessation of Dakota Ukholdco Limited as a person with significant control on Jun 13, 2022	1 pages	PSC07

Mar 09, 2023	Confirmation statement made on Jan 30, 2023 with updates	4 pages	CS01

Nov 15, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jul 11, 2022	Registration of charge 079286890003, created on Jul 08, 2022	41 pages	MR01

Jul 07, 2022	Satisfaction of charge 079286890002 in full	1 pages	MR04

Jun 23, 2022	Notification of Dakota Ukholdco Limited as a person with significant control on Jun 13, 2022	2 pages	PSC02

Jun 23, 2022	Withdrawal of a person with significant control statement on Jun 23, 2022	2 pages	PSC09

Jun 16, 2022	Appointment of Mr Michael Ridgway Dinham as a director on Jun 13, 2022	2 pages	AP01

Jun 16, 2022	Appointment of Mr Hamish Nihal Malcom De Run as a director on Jun 13, 2022	2 pages	AP01

Jun 16, 2022	Termination of appointment of Trishul Thakore as a director on Jun 13, 2022	1 pages	TM01

Jun 16, 2022	Termination of appointment of Harold Denis Mccarney as a director on Jun 13, 2022	1 pages	TM01

View All Filings

Who are the officers of BEACONSFIELD MSA BUSINESS CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOBSON, Thomas Alexander Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	Jan 01, 2024		Director	Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	England	British	1977-1	Ceo	317679950001
ENUSON, Dennis Kweku Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	Jan 01, 2024		Director	Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	England	British	1969-8	Group Development Director	317680390001
MENDENHALL, Ross Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	Jan 01, 2024		Director	Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	England	British	1976-4	Group Operations Director	317680170001
ROWELL, Andrew Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	Jan 01, 2024		Director	Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	England	British	1977-11	Cfo	317677600001
DE RUN, Hamish Nihal Malcom Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	Jun 13, 2022	Jan 01, 2024	Director	Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	United Kingdom	British	1976-11	Investment Manager	150043580002
DINHAM, Michael Ridgway Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	Jun 13, 2022	Jan 01, 2024	Director	Great North Road Haddon PE7 3UQ Peterborough Peterborough Services Cambridgeshire	United Kingdom	British	1959-7	Retired	295035280001
GREENWOOD, Christopher Stephen c/o M3 Capital Partners (Uk) Llp Piccadilly 6th Floor W1J 9ER London 180 England	Dec 09, 2014	Aug 31, 2017	Director	c/o M3 Capital Partners (Uk) Llp Piccadilly 6th Floor W1J 9ER London 180 England	United Kingdom	British	1977-1	Director	189613170001
MCCARNEY, Harold Denis Floor 180 Piccadily W1J 9ER London 6th United Kingdom	Jan 30, 2012	Jun 13, 2022	Director	Floor 180 Piccadily W1J 9ER London 6th United Kingdom	United Kingdom	Irish	1971-3	Director	90469430002
THAKORE, Trishul Floor 180 Piccadily W1J 9ER London 6th United Kingdom	Jan 30, 2012	Jun 13, 2022	Director	Floor 180 Piccadily W1J 9ER London 6th United Kingdom	United Kingdom	British	1980-2	Director	159206370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEACONSFIELD MSA BUSINESS CENTRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cbre Infrastructure Single Limited

Aug 31, 2023

Grenville Street

JE4 8PX St Helier

Jersey

Legal Form	Company
Country Registered	Jersey
Legal Authority	Jersey
Place Registered	Jersey
Registration Number	150171

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Dakota Ukholdco Limited

Jun 13, 2022

44 Esplanade

JE4 9WG St Helier

3rd Floor

Jersey

Yes

Legal Form	Private Limited Company
Country Registered	Jersey
Legal Authority	The Companies (Jersey) Law 1991
Place Registered	Jersey Register Of Companies
Registration Number	142829

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.

Dakota 1 (Scot) Lp

Jun 13, 2022

Morrison Street

EH3 8BP Edinburgh

58 Morrison Street

Scotland

Legal Form	Private Fund Limited Partnership
Country Registered	Scotland
Legal Authority	Limited Partnerships Act 1907
Place Registered	Scotland
Registration Number	Sl 35721

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BEACONSFIELD MSA BUSINESS CENTRE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 30, 2017	Jun 13, 2022	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

View Detailed Information on Persons with Significant Control Statements

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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