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Beaconfield House Limited

Beaconfield House Limited is a dormant company incorporated on 12 March 1981 with the registered office located in Uckfield, East Sussex. Beaconfield House Limited was registered 44 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
01550524
Private limited company
Age
44 years
Incorporated 12 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
94b High Street
Uckfield
East Sussex
TN22 1PU
England
Address changed on 31 Jul 2025 (5 months ago)
Previous address was 338 London Road Portsmouth Hampshire PO2 9JY England
Telephone
01892654849
Email
Unreported
People
Officers
4
Shareholders
22
Controllers (PSC)
1
Director • Administration Assistant • British • Lives in England • Born in Apr 1960
Director • Hospital Receptionist • British • Lives in England • Born in May 1965
Director • Sales Negotiator • British • Lives in England • Born in Feb 1957
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Malling Place (Lewes) Residents Association Limited
Duke Letting Ltd is a mutual person.
Active
Regency Close Residents Company Limited
Duke Letting Ltd is a mutual person.
Active
Mayfield Court Management (Burgess Hill) Limited
Duke Letting Ltd is a mutual person.
Active
Ranelly Management Company Limited
Duke Letting Ltd is a mutual person.
Active
Brincliffe Management Company Limited
Duke Letting Ltd is a mutual person.
Active
Hatchlands Management Company Limited
Duke Letting Ltd is a mutual person.
Active
Active
Highland Grange Limited
Duke Letting Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£24
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£24
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Duke Letting Ltd Appointed
5 Months Ago on 7 Aug 2025
Registered Address Changed
5 Months Ago on 31 Jul 2025
Hive Company Secretarial Services Limited Resigned
5 Months Ago on 31 Jul 2025
Dormant Accounts Submitted
6 Months Ago on 7 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Kay Jill Prescott Resigned
1 Year Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 19 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Aug 2024
Hive Company Secretarial Services Limited Appointed
1 Year 5 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Jan 2024
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Documents
Appointment of Duke Letting Ltd as a secretary on 7 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 338 London Road Portsmouth Hampshire PO2 9JY England to 94B High Street Uckfield East Sussex TN22 1PU on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Hive Company Secretarial Services Limited as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Kay Jill Prescott as a secretary on 1 January 2025
Submitted on 7 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Hive Company Secretarial Services Limited as a secretary on 1 August 2024
Submitted on 15 Aug 2024
Registered office address changed from Jessops Argos Hill Rotherfield Crowborough TN6 3QH England to 338 London Road Portsmouth Hampshire PO2 9JY on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 23 Jan 2024
Repayment History
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