Beaconsfield Enterprise Limited

Company Name	Beaconsfield Enterprise Limited
Company Status	Active
Company Number	04866587
Category	Private Limited Company
Incorporation Date	14 August 2003(20 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Pritpal Singh Johal
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 The Broadway Southall Middlesex UB1 1LN

Director Name	Mr Sukhpal Singh Johal
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
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	14 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97a The Broadway Southall Middlesex UB1 1LN

Secretary Name	Harjit Kaur Johal
Nationality	British
Status	Current
Appointed	14 August 2003(same day as company formation)
Role	Secretary
Correspondence Address	97 The Broadway Southall Middlesex UB1 1LN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 August 2003(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

25 at £1	Harjit Kaur Johal 25.00% Ordinary
25 at £1	Pritpal Singh Johal 25.00% Ordinary
25 at £1	Sukhpal Singh Johal 25.00% Ordinary
25 at £1	Surjit Singh Johal 25.00% Ordinary

Financials

Year	2014
Net Worth	£644,120
Cash	£264,119
Current Liabilities	£30,902

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	14 February 2024 (2 months, 3 weeks ago)
Next Return Due	28 February 2025 (9 months, 3 weeks from now)

Filing History

29 May 2023	Micro company accounts made up to 31 August 2022 (3 pages)
19 March 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
31 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
22 March 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
20 April 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
31 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
10 March 2020	Confirmation statement made on 14 February 2020 with updates (4 pages)
21 February 2019	Micro company accounts made up to 31 August 2018 (2 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (3 pages)
15 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
15 November 2017	Micro company accounts made up to 31 August 2017 (4 pages)
15 November 2017	Micro company accounts made up to 31 August 2017 (4 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 December 2015	Total exemption small company accounts made up to 31 August 2015 (5 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
25 November 2014	Total exemption small company accounts made up to 31 August 2014 (4 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
19 August 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (6 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (6 pages)
19 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 100 (6 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 31 August 2012 (7 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
18 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
18 June 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (6 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
16 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
16 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
3 December 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
19 August 2009	Return made up to 14/08/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
1 May 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 September 2008	Return made up to 14/08/08; full list of members (4 pages)
15 September 2008	Return made up to 14/08/08; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
17 October 2007	Return made up to 14/08/07; full list of members (3 pages)
17 October 2007	Return made up to 14/08/07; full list of members (3 pages)
6 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 December 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
6 November 2006	Return made up to 14/08/06; full list of members (3 pages)
6 November 2006	Return made up to 14/08/06; full list of members (3 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
7 September 2005	Return made up to 14/08/05; full list of members (8 pages)
7 September 2005	Return made up to 14/08/05; full list of members (8 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
12 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
13 September 2004	Return made up to 14/08/04; full list of members (7 pages)
13 September 2004	Return made up to 14/08/04; full list of members (7 pages)
16 September 2003	Ad 14/08/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
16 September 2003	Ad 14/08/03--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
24 August 2003	Director resigned (1 page)
24 August 2003	Secretary resigned (1 page)
24 August 2003	Secretary resigned (1 page)
24 August 2003	Director resigned (1 page)
14 August 2003	Incorporation (16 pages)
14 August 2003	Incorporation (16 pages)

Beaconsfield Enterprise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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