Introduction
Watch Company
M
MB BEACONSFIELD LIMITED
MB BEACONSFIELD LIMITED is an active company incorporated on 5 July 2023 with the registered office located in Wooburn Green. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MB BEACONSFIELD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14981233
LTD Company
Age
2 Years
Incorporated 5 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 5 July 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 18 July 2025 (9 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
1st Floor 25 Wooburn Industrial Park Thomas Road Wooburn Green, HP10 0PE,
Previous Addresses
25 First Floor, Wooburn Industrial Park Thomas Road Wooburn Green Buckinghamshire HP10 0PE United Kingdom
From: 11 June 2024To: 18 July 2025
85-87 Holtspur Lane Wooburn Green HP10 0AU United Kingdom
From: 5 July 2023To: 11 June 2024
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Shona
Active25 Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born February 1983
Director
Appointed 05 Jul 2023
PATEL, Shona
25 Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born February 1983
Director
05 Jul 2023
Active
TARKAN, Ranjit Kaur
Active25 Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Director
Appointed 05 Jul 2023
TARKAN, Ranjit Kaur
25 Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born August 1971
Director
05 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ms Shona Patel
Active25 Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born February 1983
Nature of Control
Ownership of shares 75 to 100 percent
Notified 05 Jul 2023
Ms Shona Patel
25 Wooburn Industrial Park, Wooburn GreenHP10 0PE
Born February 1983
Ownership of shares 75 to 100 percent
05 Jul 2023
Active
Filing History
11
Description
Type
Date Filed
Document
18 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2025
11 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2024
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023