Introduction
Watch Company
B
BEACONSFIELD MANOR LTD
BEACONSFIELD MANOR LTD is an active company incorporated on 14 April 2025 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in development of building projects. BEACONSFIELD MANOR LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
16385289
LTD Company
Age
1 Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 31 December 2026
Period: 14 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 April 2026 (2 months ago)
Submitted on 23 April 2026 (2 months ago)
Next Due
Due by 27 April 2027
For period ending 13 April 2027
Address
C/O Stuart Mcbain Ltd (Accountants) 7 De Havilland Drive Speke Liverpool, L24 8RN,
Previous Addresses
C/O Stuart Mcbain Ltd (Accountants) Unit 14 Tower Street Brunswick Business Park Liverpool L3 4BJ England
From: 14 April 2025To: 16 April 2026
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BASSNETT, Christina Louise
Active7 De Havilland Drive, LiverpoolL24 8RN
Born October 1977
Director
Appointed 01 Dec 2025
BASSNETT, Christina Louise
7 De Havilland Drive, LiverpoolL24 8RN
Born October 1977
Director
01 Dec 2025
Active
RINGWOOD, Ian James
Active7 De Havilland Drive, LiverpoolL24 8RN
Born March 1980
Director
Appointed 14 Apr 2025
RINGWOOD, Ian James
7 De Havilland Drive, LiverpoolL24 8RN
Born March 1980
Director
14 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ian James Ringwood
ActiveUnit 14 Tower Street, LiverpoolL3 4BJ
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Mr Ian James Ringwood
Unit 14 Tower Street, LiverpoolL3 4BJ
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active
Filing History
12
Description
Type
Date Filed
Document
16 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2026
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
4 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2025
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 April 2025