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Home > England & Wales Companies > BEACONSFIELD RESTAURANTS LIMITED
Company Information for

BEACONSFIELD RESTAURANTS LIMITED

6 CHARLECOTE MEWS, STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR,
Company Registration Number
05162813
Private Limited Company
Active

Company Overview

About Beaconsfield Restaurants Ltd
BEACONSFIELD RESTAURANTS LIMITED was founded on 2004-06-24 and has its registered office in Winchester. The organisation's status is listed as "Active". Beaconsfield Restaurants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEACONSFIELD RESTAURANTS LIMITED
 
Legal Registered Office
6 CHARLECOTE MEWS
STAPLE GARDENS
WINCHESTER
HAMPSHIRE
SO23 8SR
Other companies in SO15
 
Filing Information
Company Number 05162813
Company ID Number 05162813
Date formed 2004-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB841705144  
Last Datalog update: 2025-01-05 11:22:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONSFIELD RESTAURANTS LIMITED
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Company Officers of BEACONSFIELD RESTAURANTS LIMITED

Current Directors
Officer Role Date Appointed
BASHIRUL ISLAM
 Director 2016-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
HJS COMPANY SECRETARIAL SERVICES LTD
 Company Secretary 2008-06-30 2018-05-18
AYSHA KHATUN ISLAM
 Director 2004-06-24 2017-03-31
GARETH ANTHONY STOKES
 Company Secretary 2005-09-25 2008-06-30
SABINA KHATUN ISLAM
 Director 2005-09-26 2008-04-06
SHAMIM ISLAM
 Company Secretary 2004-06-24 2005-09-25
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-06-24 2004-06-24
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-06-24 2004-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BASHIRUL ISLAM MERCHANT TRADING COMPANY LIMITED Director 2016-02-22 CURRENT 2005-03-09 Active
BASHIRUL ISLAM FEAST HOME DELIVERY SERVICE LIMITED Director 2008-04-06 CURRENT 2003-07-04 Active
BASHIRUL ISLAM HENLEY RESTAURANTS LIMITED Director 2008-04-06 CURRENT 2004-06-28 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
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19DIRECTOR APPOINTED MRS AYSHA KHATUN ISLAM
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/22 FROM C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-03-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-04-06CH01Director's details changed for Mr Bashirul Islam on 2019-06-10
2020-04-02PSC04Change of details for Mrs Aysha Khatun Islam as a person with significant control on 2019-06-10
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-06-11TM02Termination of appointment of Hjs Company Secretarial Services Ltd on 2018-05-18
2018-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051628130004
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYSHA KHATUN ISLAM
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 051628130004
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 051628130003
2017-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR AYSHA KHATUN ISLAM
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16AR0124/06/16 ANNUAL RETURN FULL LIST
2016-06-07AP01DIRECTOR APPOINTED MR BASHIRUL ISLAM
2016-02-05CH01Director's details changed for Mrs Aysha Khatun Islam on 2016-01-27
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0124/06/15 ANNUAL RETURN FULL LIST
2015-01-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22CH01Director's details changed for Mrs Aysha Khatun Islam on 2014-10-15
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0124/06/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AYSHA KHATUN ISLAM / 17/04/2013
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AYSHA KHATUN ISLAM / 17/04/2013
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-18AR0124/06/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-07-14AR0124/06/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-16AR0124/06/10 FULL LIST
2009-10-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-10-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-25288bAPPOINTMENT TERMINATED SECRETARY GARETH STOKES
2008-07-25288aSECRETARY APPOINTED HJS COMPANY SECRETARIAL SERVICES LTD
2008-07-14363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-16288bAPPOINTMENT TERMINATED DIRECTOR SABINA ISLAM
2008-03-10AA30/06/07 TOTAL EXEMPTION SMALL
2008-02-15225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-10-01363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-02-12MISCML28-MEM FOR 1924956 NOW DISSOLV
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-12363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2005-11-24288bSECRETARY RESIGNED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW SECRETARY APPOINTED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-15363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-14395PARTICULARS OF MORTGAGE/CHARGE
2004-08-1888(2)RAD 24/06/04--------- £ SI 98@1=98 £ IC 2/100
2004-08-06ELRESS369(4) SHT NOTICE MEET 19/07/04
2004-08-06ELRESS366A DISP HOLDING AGM 19/07/04
2004-07-05288bSECRETARY RESIGNED
2004-07-05288bDIRECTOR RESIGNED
2004-07-05288aNEW DIRECTOR APPOINTED
2004-07-05287REGISTERED OFFICE CHANGED ON 05/07/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-07-05288aNEW SECRETARY APPOINTED
2004-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BEACONSFIELD RESTAURANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACONSFIELD RESTAURANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-12 Outstanding ALFANDARI PRIVATE EQUITIES LTD
2017-04-24 Outstanding METRO BANK PLC
LEGAL AND GENERAL CHARGE 2011-08-27 Satisfied SANTANDER UK PLC
DEBENTURE 2005-06-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-01 £ 129,474
Creditors Due Within One Year 2012-04-01 £ 140,932
Provisions For Liabilities Charges 2012-04-01 £ 4,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 RESTAURANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 27,938
Current Assets 2012-04-01 £ 339,754
Debtors 2012-04-01 £ 300,511
Fixed Assets 2012-04-01 £ 765,920
Shareholder Funds 2012-04-01 £ 830,473
Stocks Inventory 2012-04-01 £ 11,305
Tangible Fixed Assets 2012-04-01 £ 765,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACONSFIELD RESTAURANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONSFIELD RESTAURANTS LIMITED
Trademarks
We have not found any records of BEACONSFIELD RESTAURANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONSFIELD RESTAURANTS 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 (56101 - Licensed restaurants) as BEACONSFIELD RESTAURANTS LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BEACONSFIELD RESTAURANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACONSFIELD RESTAURANTS 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 RESTAURANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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