FORTY THREE BEACONSFIELD LIMITED
Active - Accounts Filed
General Information
NAME
FORTY THREE BEACONSFIELD LIMITED
COMPANY NUMBER
05698180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/02/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRIGHTON
BN1 6HB
43A Beaconsfield Villas
Brighton
East Sussex
BN1 6HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Jessica Clare Swann (932945919) Appointed |
| 19/11/2024 | New Board Member Jake Aaron Stephen Cooperwhite (932940960) Appointed |
| 13/11/2024 | Samuel John Duggan (921161154) has left the board |
Credit Risk Overview
Want to learn more about FORTY THREE BEACONSFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTY THREE BEACONSFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTY THREE BEACONSFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2006 - Present (18 years and 10 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 9 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in May 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2023 - Present (1 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/11/2024 - Present (1 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Board Member Jessica Clare Swann (932945919) Appointed |
| 19/11/2024 | New Board Member Jake Aaron Stephen Cooperwhite (932940960) Appointed |
| 13/11/2024 | Samuel John Duggan (921161154) has left the board |
| 29/03/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 20/10/2023 | Trevor Roy Seymour (900452766) has left the board |
| 20/10/2023 | New Company Secretary Herbert Alan Treharne (931486396) Appointed |
| 20/10/2023 | New Board Member Zara Treharne (931486267) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Hale Altunic (928107513) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Herbert Alan Treharne (926843960) Appointed |
| 05/03/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 20/02/2019 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 20/07/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 08/08/2016 | New Board Member Samuel John Duggan (921161154) Appointed |
| 03/08/2016 | Tristram Leigh Moore (911070496) has left the board |
| 03/08/2016 | New Accounts filed |
| 11/02/2016 | New Annual Return filed |
| 11/02/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
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