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Company Information for

BEACONSFIELD DESIGN SERVICES LIMITED

3 MANOR COURTYARD, MANOR COURTYARD, HUGHENDEN AVENUE, HIGH WYCOMBE, ENGLAND, HP13 5RE,
Company Registration Number
04530407
Private Limited Company
Active

Company Overview

About Beaconsfield Design Services Ltd
BEACONSFIELD DESIGN SERVICES LIMITED was founded on 2002-09-10 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Beaconsfield Design Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BEACONSFIELD DESIGN SERVICES LIMITED
 
Legal Registered Office
3 MANOR COURTYARD
MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
ENGLAND
HP13 5RE
Other companies in HP9
 
Filing Information
Company Number 04530407
Company ID Number 04530407
Date formed 2002-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-09-21
Return next due 2018-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 10:43:46
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONSFIELD DESIGN SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CANNON MOORCROFT LIMITED   INTERNET ACCOUNTANTS LIMITED   THE GOOD BOOKKEEPING COMPANY LIMITED   VERITAS SERVICES LIMITED

Company Officers of BEACONSFIELD DESIGN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LESLIE WARBURTON
Director 2002-09-10
LYNNE MICHELLE WARBURTON
Director 2002-09-10
LYNNE MICHELLE WARBURTON
Company Secretary 2005-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WARBURTON
Director 2008-04-06 2009-03-06
LESLIE WARBURTON
Company Secretary 2004-03-15 2005-09-20
LYNNE MICHELLE WARBURTON
Company Secretary 2002-09-10 2004-03-15
WILDMAN & BATTELL LIMITED
Nominated Director 2002-09-10 2002-09-10
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2002-09-10 2002-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE WARBURTON OLD ENGLISH INVESTMENTS LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
LESLIE WARBURTON OLD ENGLISH HOMES LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active - Proposal to Strike off
LESLIE WARBURTON OLD ENGLISH PROPERTY GROUP LIMITED Director 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-08-22
LESLIE WARBURTON OLD ENGLISH RENOVATIONS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
LESLIE WARBURTON OLD ENGLISH DEVELOPMENTS LIMITED Director 2002-09-23 CURRENT 2002-09-23 Active
LYNNE MICHELLE WARBURTON OLD ENGLISH INVESTMENTS LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
LYNNE MICHELLE WARBURTON OLD ENGLISH PROPERTY GROUP LIMITED Director 2004-02-05 CURRENT 2004-02-05 Dissolved 2017-08-22
LYNNE MICHELLE WARBURTON OLD ENGLISH RENOVATIONS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active
LYNNE MICHELLE WARBURTON OLD ENGLISH DEVELOPMENTS LIMITED Director 2002-09-23 CURRENT 2002-09-23 Active
LYNNE MICHELLE WARBURTON OLD ENGLISH PROPERTY GROUP LIMITED Company Secretary 2005-09-20 CURRENT 2004-02-05 Dissolved 2017-08-22
LYNNE MICHELLE WARBURTON OLD ENGLISH DEVELOPMENTS LIMITED Company Secretary 2005-09-20 CURRENT 2002-09-23 Active
LYNNE MICHELLE WARBURTON OLD ENGLISH RENOVATIONS LIMITED Company Secretary 2005-09-20 CURRENT 2004-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-09DISS40DISS40 (DISS40(SOAD))
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES
2017-12-05GAZ1FIRST GAZETTE
2017-10-07DISS40DISS40 (DISS40(SOAD))
2017-10-06AA30/06/16 TOTAL EXEMPTION SMALL
2017-08-08GAZ1FIRST GAZETTE
2017-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2017 FROM 17 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN
2016-12-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/15
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-04-29AA30/06/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0110/09/15 FULL LIST
2015-06-29AA01CURREXT FROM 31/12/2014 TO 30/06/2015
2014-10-31AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-11AR0110/09/14 FULL LIST
2014-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE UNITED KINGDOM
2013-11-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-19AR0110/09/13 FULL LIST
2012-09-19AR0110/09/12 FULL LIST
2012-09-19AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-17AR0110/09/11 FULL LIST
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM
2011-04-27AR0110/09/10 FULL LIST
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 10/09/2010
2011-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. LESLIE WARBURTON / 10/09/2010
2011-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS. LYNNE MICHELLE WARBURTON / 10/09/2010
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 19 LONDON END BEACONSFIELD BUCKINGHAMSHIRE HP9 2HN UNITED KINGDOM
2011-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2011 FROM OLD BANK CHAMBERS 330 AMERSHAM ROAD HAZLEMERE HIGH WYCOMBE BUCKINGHAMSHIRE HP15 7PU
2011-04-09DISS40DISS40 (DISS40(SOAD))
2011-04-06AA31/12/09 TOTAL EXEMPTION SMALL
2011-01-11GAZ1FIRST GAZETTE
2009-12-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 01/03/2009
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 01/03/2009
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND WARBURTON
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 19/01/2009
2008-11-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNNE WARBURTON / 01/09/2008
2008-09-29288cDIRECTOR'S CHANGE OF PARTICULARS / LESLIE WARBURTON / 01/09/2008
2008-06-09288aDIRECTOR APPOINTED RAYMOND WARBURTON
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-09-25288cDIRECTOR'S PARTICULARS CHANGED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-10363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-07-10225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-11-29363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-11-29363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-11-15288aNEW SECRETARY APPOINTED
2005-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-28288bSECRETARY RESIGNED
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-10-31363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-25DISS40STRIKE-OFF ACTION DISCONTINUED
2004-05-25288aNEW SECRETARY APPOINTED
2004-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-25363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2004-03-02GAZ1FIRST GAZETTE
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-10-02288bDIRECTOR RESIGNED
2002-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02288bSECRETARY RESIGNED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to BEACONSFIELD DESIGN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Proposal to Strike Off2004-03-02
Fines / Sanctions
No fines or sanctions have been issued against BEACONSFIELD DESIGN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACONSFIELD DESIGN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 BEACONSFIELD DESIGN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEACONSFIELD DESIGN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONSFIELD DESIGN SERVICES LIMITED
Trademarks
We have not found any records of BEACONSFIELD DESIGN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONSFIELD DESIGN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as BEACONSFIELD DESIGN SERVICES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
Outgoings
Business Rates/Property Tax
No properties were found where BEACONSFIELD DESIGN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBEACONSFIELD DESIGN SERVICES LIMITEDEvent Date2011-01-11
 
Initiating party Event TypeProposal to Strike Off
Defending partyBEACONSFIELD DESIGN SERVICES LIMITEDEvent Date2004-03-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACONSFIELD DESIGN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACONSFIELD DESIGN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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