WHITES BEACONSFIELD LIMITED - LONDON


Company Profile Company Filings

Overview

WHITES BEACONSFIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WHITES BEACONSFIELD LIMITED was incorporated 9 years ago on 17/11/2014 and has the registered number: 09313438. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WHITES BEACONSFIELD LIMITED - LONDON

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

C/O YMU BUSINESS MANAGEMENT LIMITED
LONDON
W1W 5QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WHITE BEACONFIELD LIMITED (until 18/11/2014)

Confirmation Statements

Last Statement Next Statement Due
17/11/2023 01/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOMAS JANSONS Mar 1992 British Director 2016-05-01 CURRENT
MR TOBY BRITTAN Mar 1993 British Director 2019-01-22 CURRENT
MR OLIVER JAMES EDWARD BRITTAN Jul 1994 British Director 2021-08-21 CURRENT
MR OLIVER BRITTAN Jul 1994 British Director 2014-11-17 UNTIL 2020-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tomas Jansons 2019-02-20 - 2023-05-26 3/1992 High Wycombe   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Toby James Henry Iven-Brittian 2019-02-20 3/1993 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Sharon Brittan 2016-04-06 - 2019-02-20 2/1967 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Oliver James Edward Brittan 2016-04-06 7/1994 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Whites Beaconsfield Limited 2024-06-01 30-11-2023 £22,474 Cash
Whites Beaconsfield Limited 2023-08-26 30-11-2022 £3,190 Cash
Whites Beaconsfield Limited 2022-02-19 30-11-2021 £26,994 Cash £-483,648 equity
Whites Beaconsfield Limited 2021-03-09 30-11-2020 £217,512 Cash £54,280 equity
Whites Beaconsfield Limited 2020-06-10 30-11-2019 £2,187 Cash £-12,424 equity
Micro-entity Accounts - WHITES BEACONSFIELD LIMITED 2019-08-06 30-11-2018 £18,690 equity
Micro-entity Accounts - WHITES BEACONSFIELD LIMITED 2018-08-31 30-11-2017 £17,499 equity
Micro-entity Accounts - WHITES BEACONSFIELD LIMITED 2017-08-08 30-11-2016 £-16,166 equity
Accounts filed on 30-11-2015 2016-08-18 30-11-2015 £-9,106 equity

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