Beaconsfield Building Ltd

Company Name	Beaconsfield Building Ltd
Directors	Rebecca Margaret Berkeley and Neil David Comyns Berkeley
Company Status	Active
Company Number	06561917
Category	Private Limited Company
Incorporation Date	10 April 2008(16 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Rebecca Margaret Berkeley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield House Cripps Corner Staplecross East Sussex TN32 5QR

Secretary Name	Mrs Rebecca Berkeley
Status	Current
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	Beaconsfield House Cripps Corner Staplecross Robertsbridge East Sussex TN32 5QR

Director Name	Neil David Comyns Berkeley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(5 years after company formation)
Appointment Duration	10 years, 11 months
Role	Financial Manager
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield House Cripps Corner Road, Staplecross Robertsbridge East Sussex TN32 5QR

Director Name	Neil David Comyns Berkeley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaconsfield House Cripps Corner Road, Staplecross Robertsbridge East Sussex TN32 5QR

Location

Registered Address	Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Neil David Comyns Berkeley 51.00% Ordinary
49 at £1	Rebecca Margaret Berkeley 49.00% Ordinary

Financials

Year	2014
Net Worth	£7,355
Cash	£878
Current Liabilities	£88,208

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	27 February 2024 (1 month, 2 weeks ago)
Next Return Due	13 March 2025 (10 months, 4 weeks from now)

Charges

7 May 2008	Delivered on: 9 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 3 honeycrest industrial park, lodge road staplehurst, kent t/no K504818 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

7 May 2008

Delivered on: 9 May 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a unit 3 honeycrest industrial park, lodge road staplehurst, kent t/no K504818 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

21 August 2023	Micro company accounts made up to 30 April 2023 (4 pages)
8 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
15 September 2022	Micro company accounts made up to 30 April 2022 (4 pages)
7 March 2022	Confirmation statement made on 27 February 2022 with updates (4 pages)
25 November 2021	Notification of Rebecca Berkeley as a person with significant control on 6 April 2016 (2 pages)
26 July 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
30 April 2021	Registered office address changed from 182a High Street Beckenham Kent BR3 1EW to Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG on 30 April 2021 (1 page)
19 April 2021	Confirmation statement made on 27 February 2021 with updates (4 pages)
11 August 2020	Micro company accounts made up to 30 April 2020 (2 pages)
2 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
9 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
25 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
2 October 2018	Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2018	Notification of Neil Berkeley as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
3 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
3 July 2017	Micro company accounts made up to 30 April 2017 (2 pages)
6 June 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
6 June 2017	Confirmation statement made on 27 March 2017 with updates (7 pages)
18 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 July 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
27 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
1 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent England BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent England BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 86 Edgehill Road Chislehurst Kent England BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 1 October 2014 (1 page)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
19 June 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
9 June 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 100 (5 pages)
5 June 2014	Appointment of Neil David Comyns Berkeley as a director (2 pages)
5 June 2014	Appointment of Neil David Comyns Berkeley as a director (2 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
20 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 10/04/09; full list of members (3 pages)
6 May 2009	Return made up to 10/04/09; full list of members (3 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
9 May 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 May 2008	Director appointed mrs rebecca berkeley (1 page)
1 May 2008	Director appointed mrs rebecca berkeley (1 page)
1 May 2008	Appointment terminated director neil berkeley (1 page)
1 May 2008	Appointment terminated director neil berkeley (1 page)
10 April 2008	Incorporation (13 pages)
10 April 2008	Incorporation (13 pages)