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MB Beaconsfield Limited

MB Beaconsfield Limited is an active company incorporated on 5 July 2023 with the registered office located in High Wycombe, Buckinghamshire. MB Beaconsfield Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14981233
Private limited company
Age
2 years 4 months
Incorporated 5 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 5 Jul31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1st Floor 25 Wooburn Industrial Park
Thomas Road
Wooburn Green
Buckinghamshire
HP10 0PE
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ranjit Kaur Tarkan is a mutual person.
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Dna Change Ag Limited
Ranjit Kaur Tarkan is a mutual person.
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Halamar Projects Limited
Ranjit Kaur Tarkan is a mutual person.
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Blue Birdd Properties Limited
Ranjit Kaur Tarkan is a mutual person.
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Kore Housing (1) Limited
Ranjit Kaur Tarkan is a mutual person.
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Future Carbons Limited
Ranjit Kaur Tarkan is a mutual person.
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Foundation Capital Partners Limited
Ranjit Kaur Tarkan is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 1 Jul31 Jul 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.12M
Total Liabilities
-£1.12M
Net Assets
-£549
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Micro Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 11 Jun 2024
Ms Shona Patel Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Ms Shona Patel (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Miss Ranjit Kaur Tarkan Details Changed
1 Year 5 Months Ago on 7 Jun 2024
New Charge Registered
2 Years 4 Months Ago on 10 Jul 2023
New Charge Registered
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 18 Jul 2025
Registered office address changed from 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom to 1st Floor 25 Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on 18 July 2025
Submitted on 18 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 31 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 26 Jul 2024
Director's details changed for Miss Ranjit Kaur Tarkan on 7 June 2024
Submitted on 11 Jun 2024
Registered office address changed from 85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom to 25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE on 11 June 2024
Submitted on 11 Jun 2024
Change of details for Ms Shona Patel as a person with significant control on 7 June 2024
Submitted on 11 Jun 2024
Director's details changed for Ms Shona Patel on 7 June 2024
Submitted on 11 Jun 2024
Registration of charge 149812330002, created on 10 July 2023
Submitted on 14 Jul 2023
Registration of charge 149812330001, created on 10 July 2023
Submitted on 14 Jul 2023
Repayment History
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