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 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
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)
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 |
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 |