Beaconsfield Guest House Limited

Company Name	Beaconsfield Guest House Limited
Directors	Pritpal Singh Johal and Surjit Singh Johal
Company Status	Active
Company Number	04172552
Category	Private Limited Company
Incorporation Date	5 March 2001(23 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Pritpal Singh Johal
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 The Broadway Southall Middlesex UB1 1LN

Director Name	Mr Surjit Singh Johal
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97a The Broadway Southall Middlesex UB1 1LN

Secretary Name	Harinder Kaur Johal
Nationality	Indian
Status	Resigned
Appointed	02 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	17 years (resigned 22 April 2018)
Role	Secretary
Correspondence Address	97a The Broadway Southall Middlesex UB1 1LN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 March 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 86069641
Telephone region	London

Location

Registered Address	97 The Broadway Southall Middlesex UB1 1LN
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

90 at £1	Pritpal Singh Johal 90.00% Ordinary
10 at £1	Harinder Kaur Johal 10.00% Ordinary

Financials

Year	2014
Net Worth	£802,915
Cash	£149,819
Current Liabilities	£102,543

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Filing History

12 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
28 December 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
25 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
18 November 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
18 November 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
24 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
12 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
4 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
25 October 2019	Termination of appointment of Harinder Kaur Johal as a secretary on 22 April 2018 (1 page)
25 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
9 April 2019	Confirmation statement made on 24 September 2018 with no updates (3 pages)
14 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 March 2017 (4 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 100 (5 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
13 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (5 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
10 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (5 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
2 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
18 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
26 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Pritpal Singh Johal on 31 January 2010 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Pritpal Singh Johal on 31 January 2010 (2 pages)
8 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 March 2009	Return made up to 05/03/09; full list of members (4 pages)
19 March 2009	Return made up to 05/03/09; full list of members (4 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
18 November 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
15 May 2008	Return made up to 05/03/08; full list of members (4 pages)
15 May 2008	Return made up to 05/03/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
21 August 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
16 April 2007	Return made up to 05/03/07; full list of members (2 pages)
16 April 2007	Return made up to 05/03/07; full list of members (2 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
4 May 2006	Return made up to 05/03/06; full list of members (2 pages)
4 May 2006	Return made up to 05/03/06; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2005	Return made up to 05/03/05; full list of members (7 pages)
9 March 2005	Return made up to 05/03/05; full list of members (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
7 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 March 2004	Return made up to 05/03/04; full list of members (7 pages)
9 March 2004	Return made up to 05/03/04; full list of members (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
14 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
9 March 2003	Return made up to 05/03/03; full list of members (7 pages)
9 March 2003	Return made up to 05/03/03; full list of members (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
3 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 May 2002	Return made up to 05/03/02; full list of members (6 pages)
15 May 2002	Return made up to 05/03/02; full list of members (6 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Ad 02/04/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 13-15 the green southall middlesex UB2 4AH (1 page)
5 April 2001	Ad 02/04/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 13-15 the green southall middlesex UB2 4AH (1 page)
5 April 2001	New director appointed (2 pages)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (1 page)
5 March 2001	Incorporation (17 pages)
5 March 2001	Incorporation (17 pages)

Beaconsfield Guest House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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