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Beaconsfield Restaurants Limited

Beaconsfield Restaurants Limited is an active company incorporated on 24 June 2004 with the registered office located in Winchester, Hampshire. Beaconsfield Restaurants Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05162813
Private limited company
Age
21 years
Incorporated 24 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Charlecote Mews
Staple Gardens
Winchester
Hampshire
SO23 8SR
England
Address changed on 21 Dec 2022 (2 years 8 months ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1962
Director • Restaurateur • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Mar 1972
Mrs Aysha Khatun Islam
PSC • British • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Bashirul Islam is a mutual person.
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Henley Restaurants Limited
Mr Bashirul Islam is a mutual person.
Active
JK Restaurants Limited
Aysha Khatun Islam is a mutual person.
Active
Rosha Silk Ltd
Aysha Khatun Islam is a mutual person.
Active
Henley Propco Limited
Aysha Khatun Islam is a mutual person.
Active
Spice Merchant Henley Limited
Aysha Khatun Islam is a mutual person.
Active
Spice Merchant Home Delivery Limited
Aysha Khatun Islam is a mutual person.
Active
SMH Henley Limited
Aysha Khatun Islam is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3.05K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£862.6K
Decreased by £1.43K (-0%)
Total Liabilities
-£351.5K
Decreased by £23.27K (-6%)
Net Assets
£511.1K
Increased by £21.84K (+4%)
Debt Ratio (%)
41%
Decreased by 2.63% (-6%)
Latest Activity
Mr Zakir Ahmed Chowdhury Details Changed
8 Days Ago on 28 Aug 2025
Mr Zakir Ahmed Chowdhury Appointed
9 Days Ago on 27 Aug 2025
Aysha Khatun Islam Resigned
9 Days Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Mrs Aysha Khatun Islam Appointed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Termination of appointment of Aysha Khatun Islam as a director on 27 August 2025
Submitted on 28 Aug 2025
Director's details changed for Mr Zakir Ahmed Chowdhury on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Mr Zakir Ahmed Chowdhury as a director on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Appointment of Mrs Aysha Khatun Islam as a director on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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