Company Information for BEACON EDUCATIONAL TRUST LIMITED (THE)
THE BEACON AMERSHAM ROAD, CHESHAM BOIS, AMERSHAM, BUCKINGHAMSHIRE, HP6 5PF,
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Company Registration Number
01067862
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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BEACON EDUCATIONAL TRUST LIMITED (THE) | |
Legal Registered Office | |
THE BEACON AMERSHAM ROAD CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5PF Other companies in HP6 | |
Charity Number | 309911 |
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Charity Address | CO, THE BEACON SCHOOL, 15 AMERSHAM ROAD, CHESHAM BOIS, AMERSHAM, HP6 5PF |
Charter | THE BEACON EDUCATIONAL TRUST LTD OPERATES AS THE BEACON, A DAY PREPARATORY SCHOOL FOR BOYS AGED 3 - 13. |
Company Number | 01067862 | |
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Company ID Number | 01067862 | |
Date formed | 1972-08-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 24/02/2016 | |
Return next due | 24/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 15:07:08 |
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Officer | Role | Date Appointed |
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ALISON CLAIRE CURRAN |
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SIMON JAMES ALLCOCK |
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MICHAEL BOND |
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MICHAEL RICHARD FRANCIS |
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ROSALIND JOSEPHINE GARRETT-BOWES |
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JUSTIN DAVID ROBERT HARDMAN |
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RICHARD DAVID STANDISH HERBERT |
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DAVID MARK HOLLANDER |
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STEPHANIE HORROCKS |
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PHILIPPA JANE KIRKBRIDE |
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FIONA ELIZABETH MCCALLUM MAYHEW |
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DEBORAH ANN MCGREGOR |
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NILESH KUNDANLAL PANDYA |
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JOANNA RUTH PARDON |
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ANDREW JOHN REYNOLDS |
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ANDREW RICHARD THOMPSON |
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MARCUS THOMPSON |
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ALISON MARY SHERWOOD THOMSON |
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ANTONY CRISPIN TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY IAN GIBSON |
Company Secretary | ||
EDWARD STOTHARD |
Company Secretary | ||
ZIONA JANE ARCARI |
Director | ||
MONICA MARY CECELIA JOFFE |
Director | ||
DERMOT MICHAEL CLANCY |
Director | ||
MONICA MARY CECELIA JOFFE |
Director | ||
MARK ALEXANDER FENTON |
Director | ||
DIANA ELIZABETH ROBINSON |
Company Secretary | ||
JEREMY RICHARD ARNOLD GEAR |
Director | ||
PETER JOHN BLACK |
Director | ||
PRISCILLA CHADWICK |
Director | ||
ROGER THOMAS WYBORN |
Company Secretary | ||
DAVID FLETCHER CODLING |
Director | ||
MICHAEL ROLAND HATFIELD |
Director | ||
RODNEY JOHN FARRELL |
Company Secretary | ||
SYLVIA ANNE HIGGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KRYSTALGABBANAWEAR LTD | Director | 2015-04-27 | CURRENT | 2015-04-27 | Dissolved 2018-08-21 | |
INVESTEC CAPITAL SOLUTIONS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Active | |
INVESTEC CS LIMITED | Director | 2017-12-06 | CURRENT | 2015-01-22 | Liquidation | |
GUINNESS MAHON LEASING LIMITED | Director | 2015-12-31 | CURRENT | 1990-05-25 | Liquidation | |
MANN ISLAND FINANCE LIMITED | Director | 2014-04-08 | CURRENT | 1992-09-24 | Active | |
ROBERT SMITH GROUP (AUTOMOTIVE) LIMITED | Director | 2014-04-08 | CURRENT | 2004-08-18 | Liquidation | |
VIRTUAL LEASE SERVICES LIMITED | Director | 2011-10-04 | CURRENT | 1999-10-20 | Active | |
VIRTUAL LEASE SERVICES HOLDINGS LIMITED | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active | |
MI VEHICLE FINANCE LIMITED | Director | 2010-02-23 | CURRENT | 2005-12-05 | Active | |
INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED | Director | 2007-04-02 | CURRENT | 2007-03-02 | Liquidation | |
CF CORPORATE FINANCE LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-05 | Active | |
IEC UK INVESTMENT MANAGEMENT LTD | Director | 2005-06-23 | CURRENT | 2005-04-15 | Active | |
QUANTUM FUNDING LIMITED | Director | 2005-06-23 | CURRENT | 2005-04-07 | Active | |
INVESTEC ASSET FINANCE PLC | Director | 2004-09-13 | CURRENT | 1987-10-15 | Active | |
HERBERT ASSOCIATES LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
THE ASSOCIATION OF MANUFACTURERS OF DOMESTIC APPLIANCES | Director | 2017-10-11 | CURRENT | 1979-12-10 | Active | |
DYSON IRELAND LIMITED | Director | 2012-08-08 | CURRENT | 2012-07-01 | Active | |
KELBROOK LTD. | Director | 2012-06-27 | CURRENT | 2012-06-27 | Dissolved 2018-01-06 | |
BRADAN MCCALLUM LIMITED | Director | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
SOLARIO LIMITED | Director | 2018-01-01 | CURRENT | 2012-01-17 | Active | |
SHINE HOLDCO I LIMITED | Director | 2017-10-19 | CURRENT | 2017-07-18 | Active | |
SHINE HOLDCO II LIMITED | Director | 2017-10-19 | CURRENT | 2017-07-18 | Active | |
SHINE HOLDCO III LIMITED | Director | 2017-10-19 | CURRENT | 2017-07-19 | Active | |
SHINE ACQUISITION CO LIMITED | Director | 2017-10-17 | CURRENT | 2017-07-18 | Active | |
SHINE HOLDCO (UK) LIMITED | Director | 2017-10-03 | CURRENT | 2017-08-07 | Active | |
IMO DENMARK HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
ROSE MIDCO LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-30 | Active | |
IMO CAR WASH GROUP LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-30 | Active | |
ROSE HOLDCO LIMITED | Director | 2016-01-01 | CURRENT | 2009-04-30 | Active | |
BOING MIDCO LIMITED | Director | 2016-01-01 | CURRENT | 2014-06-09 | Active | |
INTERNATIONAL CAR WASH GROUP LTD. | Director | 2016-01-01 | CURRENT | 2014-06-09 | Active | |
INTERNATIONAL CAR WASH GROUP FINANCING LIMITED | Director | 2016-01-01 | CURRENT | 2014-06-09 | Active | |
BOING ACQUISITIONS LIMITED | Director | 2016-01-01 | CURRENT | 2014-06-09 | Active | |
ROSE FINANCECO LIMITED | Director | 2016-01-01 | CURRENT | 2011-03-23 | Active | |
THE RIVER BEAULY SYNDICATE LIMITED | Director | 2002-12-13 | CURRENT | 2002-09-23 | Active | |
PONSONBY & PARTNERS LIMITED | Director | 2012-02-15 | CURRENT | 2002-12-09 | Dissolved 2014-07-01 |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR VICKY FAWKES | ||
DIRECTOR APPOINTED MRS JENNY AVISS | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN PETER NOTT | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH JANE GILLAM | ||
DIRECTOR APPOINTED MR DIPEN SHASHIKANT THAKER | ||
AP01 | DIRECTOR APPOINTED MR DIPEN SHASHIKANT THAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JOANNA RUTH PARDON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA RUTH PARDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES ALLCOCK | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN PETER NOTT | |
AP01 | DIRECTOR APPOINTED MR BHAVIN SHAH | |
RP04AP01 | Second filing of director appointment of Mr Paul Mcglone | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILESH KUNDANLAL PANDYA | |
AP01 | DIRECTOR APPOINTED MRS VICKY FAWKES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ROSE WANSBROUGH | |
AP01 | DIRECTOR APPOINTED MISS MOLLY ROSE ENTRICAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARY SHERWOOD THOMSON | |
AP01 | DIRECTOR APPOINTED MS JANE GEORGIANA RAMPIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr David Charles Miller on 2020-04-20 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MILLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOND | |
AP01 | DIRECTOR APPOINTED MR PAUL MCGLONE | |
CH01 | Director's details changed for Mrs Deborah Ann Mcgregor on 2019-10-02 | |
CH01 | Director's details changed for Mr Richard David Standish Herbert on 2019-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CRISPIN TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Francis Charles Muzika as company secretary on 2019-02-05 | |
TM02 | Termination of appointment of Alison Claire Curran on 2019-02-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD FRANCIS | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE GILLAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Alison Claire Curran as company secretary on 2018-03-29 | |
TM02 | Termination of appointment of Jeremy Ian Gibson on 2018-03-29 | |
RP04AP01 | Second filing of director appointment of Richard Herbert | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 10/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AP03 | Appointment of Mr Jeremy Ian Gibson as company secretary on 2017-12-20 | |
TM02 | Termination of appointment of Edward Stothard on 2017-12-20 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID STANDISH HERBERT | |
AP01 | DIRECTOR APPOINTED MR RICHARD DAVID STANDISH HERBERT | |
CH01 | Director's details changed for Mrs Fiona Elizabeth Mccallum on 2017-10-18 | |
AP01 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA JOFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIONA ARCARI | |
AP01 | DIRECTOR APPOINTED MR MARCUS THOMPSON | |
AP01 | DIRECTOR APPOINTED MRS FIONA ELIZABETH MCCALLUM | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARY SHERWOOD THOMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MRS MONICA MARY CECELIA JOFFE | |
AR01 | 24/02/16 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN DAVID ROBERT HARDMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010678620009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010678620010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010678620008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010678620007 | |
AR01 | 24/02/15 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MRS ROSALIND JOSEPHINE GARRETT-BOWES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BOND | |
AR01 | 24/02/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNA RUTH PARDON | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MRS STEPHANIE HORROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMOND MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DERMOT CLANCY | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH ANN MCGREGOR | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES ALLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA JOFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LEE | |
RES01 | ALTER ARTICLES 17/11/2012 | |
AR01 | 24/02/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA JANE KIRKBRIDE | |
AP01 | DIRECTOR APPOINTED MRS ZIONA JANE ARCARI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PLAISTOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN LITTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 24/02/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GEAR | |
AP03 | SECRETARY APPOINTED MR EDWARD STOTHARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANTONY CRISPIN TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN REYNOLDS | |
AP01 | DIRECTOR APPOINTED MRS MONICA MARY CECELIA JOFFE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 24/02/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED DOCTOR TREVOR DAVID LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE PENTON-HAUCHARD | |
AR01 | 24/02/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAN DAVID PLAISTOWE / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SUSAN PENTON-HAUCHARD / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSAMOND ANNE MORRIS / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANTHONY LITTLE / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK HOLLANDER / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RICHARD ARNOLD GEAR / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD FRANCIS / 25/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK ALEXANDER FENTON / 25/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
288a | DIRECTOR APPOINTED MR MICHAEL FRANCIS | |
288a | DIRECTOR APPOINTED MR DAVID HOLLANDER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | ANNUAL RETURN MADE UP TO 24/02/09 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM THE BEACON SCHOOL AMERSHAM ROAD CHESHAM BOIS AMERSHAM BUCKINGHAMSHIRE HP6 5PF | |
288b | APPOINTMENT TERMINATED DIRECTOR PRISCILLA CHADWICK | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | ANNUAL RETURN MADE UP TO 24/02/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 24/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
Satisfied | |||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACON EDUCATIONAL TRUST LIMITED (THE)
BEACON EDUCATIONAL TRUST LIMITED (THE) owns 1 domain names.
beaconschool.co.uk
The top companies supplying to UK government with the same SIC code (85200 - Primary education) as BEACON EDUCATIONAL TRUST LIMITED (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |