Company NameBeaconsfield Consultants Ltd
DirectorsBenjamin David Gill and Lisa Jane Gill
Company StatusActive - Proposal to Strike off
Company Number07914773
CategoryPrivate Limited Company
Incorporation Date18 January 2012(12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Benjamin David Gill
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 123 Aldersgate Street
London
EC1A 4JQ
Director NameMrs Lisa Jane Gill
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor 123 Aldersgate Street
London
EC1A 4JQ

Location

Registered AddressSecond Floor
123 Aldersgate Street
London
EC1A 4JQ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £2Benjamin Gill
50.00%
Ordinary
1 at £2Lisa Jane Gill
50.00%
Ordinary

Financials

Year2014
Net Worth£2,502
Cash£6,102
Current Liabilities£46,521

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Next Accounts Due30 December 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return18 January 2020 (4 years, 2 months ago)
Next Return Due1 March 2021 (overdue)

Filing History

7 March 2017Director's details changed for Mrs Lisa Jane Gill on 31 May 2016 (2 pages)
7 March 2017Director's details changed for Mr Benjamin David Gill on 31 May 2016 (2 pages)
21 February 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 March 2016Amended total exemption small company accounts made up to 31 March 2015 (7 pages)
25 January 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
(3 pages)
22 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 February 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 4
(3 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
2 September 2014Registered office address changed from Curzon House 64 Clifton Street London EC2A 4HB to C/O Maurice J Bushell & Co Third Floor 120 Moorgate London EC2M 6UR on 2 September 2014 (1 page)
24 July 2014Director's details changed for Mrs Lisa Jane Gill on 24 July 2014 (2 pages)
24 July 2014Director's details changed for Mr Benjamin David Gill on 24 July 2014 (2 pages)
25 February 2014Annual return made up to 18 January 2014 with a full list of shareholders (4 pages)
18 November 2013Total exemption small company accounts made up to 31 March 2013 (8 pages)
28 March 2013Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
13 July 2012Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
18 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)