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Home > England & Wales Companies > BEACONSFIELD MSA BUSINESS CENTRE LIMITED
Company Information for

BEACONSFIELD MSA BUSINESS CENTRE LIMITED

PETERBOROUGH SERVICES GREAT NORTH ROAD, HADDON, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3UQ,
Company Registration Number
07928689
Private Limited Company
Active

Company Overview

About Beaconsfield Msa Business Centre Ltd
BEACONSFIELD MSA BUSINESS CENTRE LIMITED was founded on 2012-01-30 and has its registered office in Peterborough. The organisation's status is listed as "Active". Beaconsfield Msa Business Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEACONSFIELD MSA BUSINESS CENTRE LIMITED
 
Legal Registered Office
PETERBOROUGH SERVICES GREAT NORTH ROAD
HADDON
PETERBOROUGH
CAMBRIDGESHIRE
PE7 3UQ
Other companies in PE7
 
Filing Information
Company Number 07928689
Company ID Number 07928689
Date formed 2012-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB134950413  
Last Datalog update: 2024-03-06 15:06:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONSFIELD MSA BUSINESS CENTRE LIMITED
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Company Officers of BEACONSFIELD MSA BUSINESS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
HAROLD DENIS MCCARNEY
 Director 2012-01-30
TRISHUL THAKORE
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STEPHEN GREENWOOD
 Director 2014-12-09 2017-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAROLD DENIS MCCARNEY ESSENTIAL LIVING MANAGEMENT SERVICES LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
HAROLD DENIS MCCARNEY ESSENTIAL LIVING DEVELOPMENT LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active
HAROLD DENIS MCCARNEY EXTRA MSA PROPERTY (UK) NO.2 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
HAROLD DENIS MCCARNEY COBHAM MSA BUSINESS CENTRE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
HAROLD DENIS MCCARNEY CAMBRIDGE MSA BUSINESS CENTRE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
HAROLD DENIS MCCARNEY EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA MSA HOLDINGS (UK) LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off
HAROLD DENIS MCCARNEY STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED Director 2011-04-04 CURRENT 2011-04-04 Active - Proposal to Strike off
HAROLD DENIS MCCARNEY MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED Director 2010-10-06 CURRENT 2008-02-05 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY GOLDSTAR BLACKBURN LIMITED Director 2010-10-06 CURRENT 2000-11-23 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2010-10-06 CURRENT 2008-05-22 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA MCDONALDS MSA OPERATIONS LIMITED Director 2010-10-06 CURRENT 2008-02-07 Dissolved 2015-11-03
HAROLD DENIS MCCARNEY EXTRA MSA SERVICES BEACONSFIELD LIMITED Director 2010-10-06 CURRENT 1996-12-09 Active - Proposal to Strike off
HAROLD DENIS MCCARNEY EXTRA MSA SERVICES COBHAM LIMITED Director 2010-10-06 CURRENT 2000-04-06 Active - Proposal to Strike off
TRISHUL THAKORE ERIC MANAGEMENT LIMITED Director 2017-02-02 CURRENT 2017-02-02 Dissolved 2018-06-05
TRISHUL THAKORE EXTRA MSA PROPERTY (UK) NO.2 LIMITED Director 2013-02-27 CURRENT 2013-02-27 Active
TRISHUL THAKORE COBHAM MSA BUSINESS CENTRE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
TRISHUL THAKORE CAMBRIDGE MSA BUSINESS CENTRE LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active - Proposal to Strike off
TRISHUL THAKORE EXTRA COSTA MCDONALD'S MARKS & SPENCER MSA OPERATIONS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA, STARBUCKS COFFEE, MCDONALD'S, MARKS & SPENCER MSA OPERATIONS LTD Director 2011-08-08 CURRENT 2011-08-08 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA COSTA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA COSTA MCDONALDS MSA OPERATIONS LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2015-11-03
TRISHUL THAKORE SWAYFIELDS (WINCHESTER) LIMITED Director 2011-05-13 CURRENT 2005-05-31 Dissolved 2015-11-03
TRISHUL THAKORE MCDONALDS MARKS AND SPENCER STARBUCKS MSA OPERATIONS LIMITED Director 2011-05-13 CURRENT 2008-02-05 Dissolved 2015-11-03
TRISHUL THAKORE GOLDSTAR BLACKBURN LIMITED Director 2011-05-13 CURRENT 2000-11-23 Dissolved 2015-11-03
TRISHUL THAKORE GOLDSTAR CULLOMPTON LIMITED Director 2011-05-13 CURRENT 1998-05-14 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA STARBUCKS MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2011-05-13 CURRENT 2008-05-22 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA MARKS AND SPENCER MSA OPERATIONS LIMITED Director 2011-05-13 CURRENT 2008-05-22 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA MCDONALDS MSA OPERATIONS LIMITED Director 2011-05-13 CURRENT 2008-02-07 Dissolved 2015-11-03
TRISHUL THAKORE EXTRA MSA SERVICES BEACONSFIELD LIMITED Director 2011-05-13 CURRENT 1996-12-09 Active - Proposal to Strike off
TRISHUL THAKORE EXTRA MSA PROPERTY (UK) LIMITED Director 2011-05-13 CURRENT 1999-01-12 Active
TRISHUL THAKORE EXTRA MSA SERVICES COBHAM LIMITED Director 2011-05-13 CURRENT 2000-04-06 Active - Proposal to Strike off
TRISHUL THAKORE STARBUCKS COFFEE EXTRA M&S OPERATIONS LIMITED Director 2011-05-13 CURRENT 2011-04-04 Active - Proposal to Strike off
TRISHUL THAKORE URBANEST UK CAMLEY STREET GP1 LIMITED Director 2011-04-20 CURRENT 2010-09-28 Active
TRISHUL THAKORE EXTRA MSA HOLDINGS (UK) LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active - Proposal to Strike off

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
2024-02-14CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR HAMISH NIHAL MALCOM DE RUN
2024-01-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDGWAY DINHAM
2024-01-04DIRECTOR APPOINTED MR ANDREW ROWELL
2024-01-04DIRECTOR APPOINTED MR THOMAS ALEXANDER DOBSON
2024-01-04DIRECTOR APPOINTED MR ROSS MENDENHALL
2024-01-04DIRECTOR APPOINTED MR DENNIS KWEKU ENUSON
2023-08-30CESSATION OF DAKOTA UKHOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-08-30Notification of Dakota 1 (Scot) Lp as a person with significant control on 2022-06-13
2023-03-09CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 079286890003
2022-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079286890002
2022-06-23PSC02Notification of Dakota Ukholdco Limited as a person with significant control on 2022-06-13
2022-06-23PSC09Withdrawal of a person with significant control statement on 2022-06-23
2022-06-16AP01DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD DENIS MCCARNEY
2022-02-07CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-05-21AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-05-16AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES
2018-04-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES
2017-09-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN GREENWOOD
2017-05-26AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0130/01/16 ANNUAL RETURN FULL LIST
2015-06-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 079286890002
2014-12-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-09AP01DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN GREENWOOD
2014-06-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-31AR0130/01/14 ANNUAL RETURN FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-07AR0130/01/13 ANNUAL RETURN FULL LIST
2012-07-06MG01Duplicate mortgage certificatecharge no:1
2012-07-03MG01Particulars of a mortgage or charge / charge no: 1
2012-05-31AA01Current accounting period shortened from 31/01/13 TO 31/12/12
2012-01-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68202 - Letting and operating of conference and exhibition centres




Licences & Regulatory approval
We could not find any licences issued to BEACONSFIELD MSA BUSINESS CENTRE 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 MSA BUSINESS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-23 Outstanding U.S. BANK TRUSTEES LIMITED (AS ISSUER TRUSTEE FOR AND ON BEHALF OF THE ISSUER SECURED CREDITORS)
DEBENTURE 2012-07-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BEACONSFIELD MSA BUSINESS CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEACONSFIELD MSA BUSINESS CENTRE LIMITED
Trademarks
We have not found any records of BEACONSFIELD MSA BUSINESS CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONSFIELD MSA BUSINESS CENTRE 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 (68202 - Letting and operating of conference and exhibition centres) as BEACONSFIELD MSA BUSINESS CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEACONSFIELD MSA BUSINESS CENTRE 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 MSA BUSINESS CENTRE 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 MSA BUSINESS CENTRE 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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    Other companies at postcode PE7 3UQ