BM

BEACONSFIELD MANOR LTD

Active

Company number 16385289

Liverpool, United Kingdom · Incorporated 14 April 2025

C/O Stuart Mcbain Ltd (Accountants) 7 De Havilland Drive, Speke, Liverpool, L24 8RN, United Kingdom

Last updated on 16 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company overview

**BEACONSFIELD MANOR LTD** is an active private limited company incorporated on 14 April 2025 under the jurisdiction of England and Wales. The company’s registered office is at C/O Stuart Mcbain Ltd (Accountants), 7 De Havilland Drive, Speke, Liverpool L24 8RN. Its principal activity is construction of domestic buildings (SIC 41100).

The company is currently controlled by Mr Ian James Ringwood, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Ian James Ringwood (appointed 14 April 2025) and Christina Louise Bassnett (appointed 1 December 2025), both resident in England.

There are no charges, no insolvency history and the company has not been liquidated. The most recent confirmation statement was filed on 23 April 2026, accompanied by an update to the person with significant control. Accounts for the period ending 31 March 2026 are due by 31 December 2026. The next confirmation statement is due by 27 April 2027.

Compliance

Annual accounts Up to date
Last filed
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • IAN JAMES RINGWOOD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
IAN JAMES RINGWOOD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Ian James Ringwood
Born March 1980
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 April 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2026 View
Change Person Director Company With Change Date
Officers
16 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2026 View
Appoint Person Director Company With Name Date
Officers
1 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 June 2025 View
Change Account Reference Date Company Current Shortened
Accounts
29 April 2025 View
Incorporation Company
Incorporation
14 April 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.