Beaconsfield 1 Limited, Woodbridge
Beaconsfield 1 Limited is a private limited company. Registered at Poplar Cottage, Boulge, Woodbridge IP13 6BT, this 6 years old enterprise was incorporated on 2017-09-19 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).2 directors can be found in this enterprise: Patrick H. (appointed on 19 September 2017), Edward C. (appointed on 19 September 2017).
| About | |
|---|---|
| Name: Beaconsfield 1 Limited | |
| Number: 10970290 | |
| Incorporation date: 2017-09-19 | |
| End of financial year: 30 September |
| Address: |
Poplar Cottage Boulge Woodbridge IP13 6BT |
| SIC code: |
41100 - Development of building projects |
Company staff
People with significant control
Healthcare Developments Group Limited
8 August 2019
| Address | Popular Cottage Boulge, Woodbridge, IP13 6BT, England |
| Legal authority | Companies House 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Companies House Registry |
| Registration number | 12067538 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick H.
19 September 2017 - 8 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward C.
19 September 2017 - 8 August 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
The target date for Beaconsfield 1 Limited confirmation statement filing is 2024-10-02. The most current confirmation statement was filed on 2023-09-18. The date for the next statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time up to 30 September 2022.
3 persons of significant control are reported in the official register, namely: Healthcare Developments Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Boulge, IP13 6BT Woodbridge. Patrick H. who has 1/2 or less of shares, 1/2 or less of voting rights. Edward C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 18th September 2023 filed on: 3rd, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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