Beaconsfield Childcare Limited

Company Name	Beaconsfield Childcare Limited
Directors	Sarah Elizabeth Fahey and Andrew William Bain
Company Status	Active
Company Number	03173933
Category	Private Limited Company
Incorporation Date	15 March 1996(28 years, 1 month ago)
Previous Names	The London Rickshaw Co. Limited and Brindley House Properties Limited

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Sarah Elizabeth Fahey
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 June 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Tilsworth Road Beaconsfield Bucks HP9 1TP

Secretary Name	Mrs Jane Elizabeth Bain
Nationality	British
Status	Current
Appointed	28 June 2007(11 years, 3 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Mr Andrew William Bain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	29 September 2007(11 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Glover Road Pinner Middlesex HA5 1LQ

Director Name	C Anthony Wood
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Director Name	Sarah Joanne Hulm
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(11 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	4 Berwick Close Wilton Park Beaconsfield Buckinghamshire HP9 2RB

Director Name	Alcait Limited (Corporation)
Date of Birth	March 1995 (Born 29 years ago)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	79 St John Street London EC1M 4NR

Secretary Name	Branksome Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	22 Melton Street London NW1 2BW

Secretary Name	Lunhall Limited (Corporation)
Status	Resigned
Appointed	15 March 1996(same day as company formation)
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

Location

Registered Address	29 Glover Road Pinner Middx HA5 1LQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

68 at £1	Mrs Jane Elizabeth Bain 34.00% Ordinary
67 at £1	Mrs Sarah Elizabeth Fahey 33.50% Ordinary
40 at £1	Mr Andrew Willam Bain 20.00% Ordinary
5 at £1	Mr Simon William Bain 2.50% Ordinary
20 at £1	Mr Kevin Birt 10.00% Ordinary

Financials

Year	2014
Net Worth	£44,644
Cash	£4,749
Current Liabilities	£188,611

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	26 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 December

Returns

Latest Return	18 January 2024 (2 months, 4 weeks ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Charges

14 January 2010	Delivered on: 19 January 2010 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 January 2010

Delivered on: 19 January 2010
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
24 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
8 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
2 June 2021	Confirmation statement made on 2 June 2021 with updates (4 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
2 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
18 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
17 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
20 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
12 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
21 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
21 September 2016	Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 200 (6 pages)
18 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 200 (6 pages)
4 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 November 2015	Company name changed brindley house properties LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-09 (2 pages)
19 November 2015	Change of name notice (2 pages)
19 November 2015	Change of name notice (2 pages)
19 November 2015	Company name changed brindley house properties LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-09 (2 pages)
23 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
23 September 2015	Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (6 pages)
17 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 200 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
16 December 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
26 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
26 September 2014	Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page)
21 August 2014	Director's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (3 pages)
21 August 2014	Director's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (3 pages)
21 August 2014	Director's details changed for Mrs Sarah Elizabeth Fahey on 4 August 2014 (3 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 200 (6 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 200 (6 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
18 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
24 September 2012	Previous accounting period shortened from 30 December 2011 to 29 December 2011 (1 page)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption full accounts made up to 30 December 2010 (9 pages)
22 November 2011	Total exemption full accounts made up to 30 December 2010 (9 pages)
28 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (3 pages)
28 September 2011	Previous accounting period shortened from 31 December 2010 to 30 December 2010 (3 pages)
1 July 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 1 July 2011 (2 pages)
1 July 2011	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 1 July 2011 (2 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (6 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 July 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
24 March 2009	Return made up to 15/03/09; full list of members (4 pages)
24 March 2009	Return made up to 15/03/09; full list of members (4 pages)
23 March 2009	Director's change of particulars / sarah bain / 01/01/2009 (1 page)
23 March 2009	Director's change of particulars / sarah bain / 01/01/2009 (1 page)
18 March 2009	Appointment terminated director sarah hulm (1 page)
18 March 2009	Appointment terminated director sarah hulm (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
18 June 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
18 June 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
9 April 2008	Return made up to 15/03/08; full list of members (8 pages)
9 April 2008	Return made up to 15/03/08; full list of members (8 pages)
10 December 2007	Ad 19/10/07--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
10 December 2007	Ad 19/10/07--------- Â£ si 198@1=198 Â£ ic 2/200 (3 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	Director resigned (1 page)
10 July 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New secretary appointed (2 pages)
10 July 2007	New director appointed (2 pages)
10 July 2007	Secretary resigned (1 page)
3 July 2007	Company name changed the london rickshaw co. LIMITED\certificate issued on 03/07/07 (2 pages)
3 July 2007	Company name changed the london rickshaw co. LIMITED\certificate issued on 03/07/07 (2 pages)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (1 page)
20 June 2007	Total exemption full accounts made up to 31 March 2007 (1 page)
26 March 2007	Return made up to 15/03/07; full list of members (6 pages)
26 March 2007	Return made up to 15/03/07; full list of members (6 pages)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (1 page)
19 July 2006	Total exemption full accounts made up to 31 March 2006 (1 page)
24 March 2006	Return made up to 15/03/06; full list of members (6 pages)
24 March 2006	Return made up to 15/03/06; full list of members (6 pages)
26 April 2005	Total exemption full accounts made up to 31 March 2005 (1 page)
26 April 2005	Total exemption full accounts made up to 31 March 2005 (1 page)
21 April 2005	Return made up to 15/03/05; full list of members (6 pages)
21 April 2005	Return made up to 15/03/05; full list of members (6 pages)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (1 page)
29 September 2004	Total exemption full accounts made up to 31 March 2004 (1 page)
13 March 2004	Return made up to 15/03/04; full list of members (6 pages)
13 March 2004	Return made up to 15/03/04; full list of members (6 pages)
9 August 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
9 August 2003	Total exemption small company accounts made up to 31 March 2003 (1 page)
8 April 2003	Return made up to 15/03/03; full list of members (6 pages)
8 April 2003	Return made up to 15/03/03; full list of members (6 pages)
17 September 2002	Total exemption full accounts made up to 31 March 2002 (1 page)
17 September 2002	Total exemption full accounts made up to 31 March 2002 (1 page)
21 March 2002	Return made up to 15/03/02; full list of members (6 pages)
21 March 2002	Return made up to 15/03/02; full list of members (6 pages)
24 August 2001	Total exemption full accounts made up to 31 March 2001 (1 page)
24 August 2001	Total exemption full accounts made up to 31 March 2001 (1 page)
22 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 2000	Full accounts made up to 31 March 2000 (1 page)
22 September 2000	Full accounts made up to 31 March 2000 (1 page)
9 March 2000	Return made up to 15/03/00; full list of members (6 pages)
9 March 2000	Return made up to 15/03/00; full list of members (6 pages)
21 April 1999	Full accounts made up to 31 March 1999 (1 page)
21 April 1999	Full accounts made up to 31 March 1999 (1 page)
12 March 1999	Return made up to 15/03/99; full list of members (6 pages)
12 March 1999	Return made up to 15/03/99; full list of members (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (1 page)
11 August 1998	Full accounts made up to 31 March 1998 (1 page)
5 March 1998	Return made up to 15/03/98; full list of members (6 pages)
5 March 1998	Return made up to 15/03/98; full list of members (6 pages)
28 November 1997	Full accounts made up to 31 March 1997 (1 page)
28 November 1997	Full accounts made up to 31 March 1997 (1 page)
2 April 1997	Return made up to 15/03/97; full list of members (6 pages)
2 April 1997	Return made up to 15/03/97; full list of members (6 pages)
9 April 1996	Ad 27/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (3 pages)
9 April 1996	Accounting reference date notified as 31/03 (1 page)
9 April 1996	Accounting reference date notified as 31/03 (1 page)
9 April 1996	Ad 27/03/96--------- Â£ si 100@1=100 Â£ ic 2/102 (3 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	New secretary appointed (2 pages)
24 March 1996	Director resigned (1 page)
24 March 1996	Secretary resigned (1 page)
24 March 1996	New director appointed (2 pages)
24 March 1996	Secretary resigned (1 page)
24 March 1996	Director resigned (1 page)
24 March 1996	New director appointed (2 pages)
15 March 1996	Incorporation (15 pages)
15 March 1996	Incorporation (15 pages)