Beaconsfield Educational Trust Limited
- Active
- Incorporated on 21 Feb 1962
Reg Address: Davenies School, Station Road, Beaconsfield HP9 1AA
- Summary The company with name "Beaconsfield Educational Trust Limited" is a private-limited-guarant-nsc and located in Davenies School, Station Road, Beaconsfield HP9 1AA. Beaconsfield Educational Trust Limited is currently in active status and it was incorporated on 21 Feb 1962 (62 years 6 months 26 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 May 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Beaconsfield Educational Trust Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Dal Sahota | Director | 26 Nov 2021 | British | Active |
| 2 | Kenneth Brockless | Secretary | 1 Nov 2021 | - | Active |
| 3 | Philip James Watkins | Director | 2 Dec 2020 | British | Active |
| 4 | Tyrone Howe | Director | 4 Dec 2019 | British | Active |
| 5 | Guy Cornelius | Secretary | 1 Jan 2019 | - | Active |
| 6 | Guy Cornelius | Secretary | 1 Jan 2019 | - | Resigned 1 Nov 2021 |
| 7 | Rachel Bailey | Director | 5 Dec 2018 | British | Active |
| 8 | Jamie Robert Shuttle | Director | 6 Jun 2018 | British | Active |
| 9 | Antonia Kate St Aubyn Dalmahoy | Director | 6 Jun 2018 | British | Active |
| 10 | Susan Jane Clifford | Director | 22 Mar 2017 | British | Resigned 1 Nov 2021 |
| 11 | Susan Jane Clifford | Director | 22 Mar 2017 | British | Active |
| 12 | Caroline Jane Purdom | Secretary | 9 Mar 2016 | - | Resigned 1 Jan 2019 |
| 13 | Susan Lynne Kempe | Director | 10 Nov 2015 | British | Active |
| 14 | Neil Gallagher | Director | 10 Nov 2015 | British | Resigned 20 Feb 2020 |
| 15 | Christopher Michael Hilditch | Director | 10 Nov 2015 | British | Active |
| 16 | Thomas William Jenkin | Director | 4 Mar 2014 | British | Active |
| 17 | Trevor John Wickens | Secretary | 12 Mar 2013 | British | Resigned 9 Mar 2016 |
| 18 | Michael John Reyner | Director | 3 Nov 2009 | British | Active |
| 19 | Andrew Gregory Simon Davies | Director | 3 Nov 2009 | British | Resigned 3 Jul 2019 |
| 20 | Timothy Fallowfield | Director | 5 Feb 2008 | British | Resigned 5 Jul 2017 |
| 21 | Nicholas Guy Edwards | Director | 5 Feb 2008 | British | Active |
| 22 | Timothy Fallowfield | Director | 5 Feb 2008 | British | Resigned 5 Jul 2017 |
| 23 | Karen Elaine Janse Van Vuuren | Director | 7 Nov 2007 | British | Resigned 20 Feb 2022 |
| 24 | Karen Elaine Janse Van Vuuren | Director | 7 Nov 2007 | British | Active |
| 25 | Paul Richard Ilott | Director | 6 Mar 2007 | British | Resigned 10 Mar 2015 |
| 26 | Nigel John Young | Director | 8 Nov 2005 | British | Resigned 1 Jul 2016 |
| 27 | Stephen Anthony Nokes | Director | 8 Nov 2005 | British | Resigned 5 Jul 2018 |
| 28 | Alison Rendell | Director | 29 Jan 2002 | British | Resigned 9 Mar 2016 |
| 29 | David Wyndham Merriman | Director | 29 Jan 2002 | British | Resigned 10 Mar 2009 |
| 30 | Timothy St John Russ | Director | 29 Jan 2002 | British | Resigned 13 Mar 2012 |
| 31 | Tim Dingle | Director | 1 Sep 2000 | British | Resigned 7 Jun 2004 |
| 32 | Hugh Davies Jones | Director | 1 Sep 2000 | British | Resigned 7 Jun 2005 |
| 33 | Laura Catherine Hall | Director | 1 Sep 2000 | British | Resigned 11 Nov 2015 |
| 34 | Scott Dodds | Director | 1 Sep 2000 | British | Resigned 30 Nov 2017 |
| 35 | Anthony James Booth | Director | 9 Jun 1998 | British | Resigned 6 Mar 2007 |
| 36 | Stuart Alker Westley | Director | 11 Nov 1997 | British | Resigned 2 Jun 2009 |
| 37 | Christopher John Stuart Woodwark | Director | 11 Nov 1997 | British | Resigned 14 Jul 2005 |
| 38 | Susan Jane Briggs | Director | 12 Mar 1996 | British | Resigned 13 Jun 2000 |
| 39 | Stephen Robert Auld | Director | 12 Mar 1996 | British | Resigned 6 Jun 2007 |
| 40 | Anthony Paul Webster Hill | Director | 15 Nov 1994 | British | Resigned 31 Jul 1997 |
| 41 | Bassam Habib Farha | Director | 15 Nov 1994 | British | Resigned 3 Aug 2001 |
| 42 | William John Plant | Director | 15 Nov 1994 | British | Resigned 31 Jul 1997 |
| 43 | Donald Moore-Barton | Director | 24 Jun 1992 | - | Resigned 14 Nov 1995 |
| 44 | Andrew Murray Lorne Stewart | Director | 12 Mar 1991 | British | Resigned 12 Jul 2001 |
| 45 | Jeremy Gareth Lane Nichols | Director | 12 Mar 1991 | British | Resigned 12 Mar 1996 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 9 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Beaconsfield Educational Trust Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 3 Apr 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Nov 2022 | Download PDF |
| 3 | Accounts - Full | 26 Jul 2021 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 25 Mar 2021 | Download PDF |
| 5 | Resolution | 21 Dec 2020 | Download PDF 4 Pages |
| 6 | Incorporation - Memorandum Articles | 21 Dec 2020 | Download PDF 22 Pages |
| 7 | Change Of Constitution - Statement Of Companys Objects | 21 Dec 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 9 | Accounts - Full | 1 Jun 2020 | Download PDF 30 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 13 Mar 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 20 Feb 2020 | Download PDF 1 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 25 Nov 2019 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 25 Nov 2019 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 22 Nov 2019 | Download PDF 1 Pages |
| 15 | Accounts - Full | 11 Apr 2019 | Download PDF 30 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 14 Jan 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 14 Jan 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 12 Nov 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 11 Jul 2018 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2018 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2018 | Download PDF 2 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 27 Apr 2018 | Download PDF 2 Pages |
| 23 | Accounts - Full | 5 Apr 2018 | Download PDF 28 Pages |
| 24 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - No Updates | 9 Nov 2017 | Download PDF 3 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 4 Sep 2017 | Download PDF 1 Pages |
| 27 | Accounts - Full | 5 Apr 2017 | Download PDF 26 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 30 Mar 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 9 Nov 2016 | Download PDF 4 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 31 | Auditors - Resignation Company | 19 Sep 2016 | Download PDF 1 Pages |
| 32 | Accounts - Full | 29 Mar 2016 | Download PDF 36 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 10 Mar 2016 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Secretary Company With Name Date | 10 Mar 2016 | Download PDF 2 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 10 Mar 2016 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2015 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 26 Nov 2015 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 20 Nov 2015 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date No Member List | 19 Nov 2015 | Download PDF 13 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 13 Nov 2015 | Download PDF 1 Pages |
| 42 | Accounts - Full | 17 Apr 2015 | Download PDF 34 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 10 Nov 2014 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date No Member List | 10 Nov 2014 | Download PDF 14 Pages |
| 45 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 22 Jul 2014 | Download PDF 9 Pages |
| 46 | Mortgage - Satisfy Charge Full | 25 Jun 2014 | Download PDF 4 Pages |
| 47 | Accounts - Full | 27 May 2014 | Download PDF 43 Pages |
| 48 | Officers - Appoint Person Director Company With Name | 13 Mar 2014 | Download PDF 2 Pages |
| 49 | Annual Return - Company With Made Up Date No Member List | 25 Nov 2013 | Download PDF 13 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 23 Nov 2013 | Download PDF 2 Pages |
| 51 | Accounts - Full | 10 Apr 2013 | Download PDF 33 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name | 19 Mar 2013 | Download PDF 3 Pages |
| 53 | Address - Change Registered Office Company With Date Old | 19 Mar 2013 | Download PDF 2 Pages |
| 54 | Officers - Termination Secretary Company With Name | 19 Mar 2013 | Download PDF 2 Pages |
| 55 | Annual Return - Company With Made Up Date No Member List | 28 Nov 2012 | Download PDF 13 Pages |
| 56 | Officers - Change Person Director Company With Change Date | 27 Nov 2012 | Download PDF 2 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 27 Nov 2012 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 28 Mar 2012 | Download PDF 2 Pages |
| 59 | Accounts - Full | 23 Mar 2012 | Download PDF 33 Pages |
| 60 | Annual Return - Company With Made Up Date No Member List | 15 Nov 2011 | Download PDF 14 Pages |
| 61 | Officers - Change Person Director Company With Change Date | 15 Nov 2011 | Download PDF 2 Pages |
| 62 | Accounts - Full | 5 May 2011 | Download PDF 29 Pages |
| 63 | Mortgage - Legacy | 4 Dec 2010 | Download PDF 5 Pages |
| 64 | Annual Return - Company With Made Up Date No Member List | 16 Nov 2010 | Download PDF 14 Pages |
| 65 | Mortgage - Legacy | 28 Oct 2010 | Download PDF 3 Pages |
| 66 | Accounts - Full | 29 Apr 2010 | Download PDF 28 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 29 Apr 2010 | Download PDF 3 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 29 Apr 2010 | Download PDF 3 Pages |
| 69 | Annual Return - Company With Made Up Date No Member List | 24 Feb 2010 | Download PDF 7 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 71 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 72 | Officers - Change Person Director Company With Change Date | 24 Feb 2010 | Download PDF 2 Pages |
| 73 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 74 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 80 | Accounts - Full | 14 Jul 2009 | Download PDF 21 Pages |
| 81 | Officers - Legacy | 15 Jun 2009 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 9 May 2009 | Download PDF 1 Pages |
| 83 | Annual Return - Legacy | 5 Dec 2008 | Download PDF 6 Pages |
| 84 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 4 Dec 2008 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 6 Aug 2008 | Download PDF 3 Pages |
| 89 | Officers - Legacy | 23 Jul 2008 | Download PDF 2 Pages |
| 90 | Accounts - Full | 19 Mar 2008 | Download PDF 21 Pages |
| 91 | Officers - Legacy | 18 Feb 2008 | Download PDF 2 Pages |
| 92 | Annual Return - Legacy | 28 Nov 2007 | Download PDF 8 Pages |
| 93 | Officers - Legacy | 28 Nov 2007 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 4 Apr 2007 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 4 Apr 2007 | Download PDF 1 Pages |
| 96 | Accounts - Full | 21 Dec 2006 | Download PDF 21 Pages |
| 97 | Annual Return - Legacy | 14 Dec 2006 | Download PDF 8 Pages |
| 98 | Officers - Legacy | 27 Mar 2006 | Download PDF 2 Pages |
| 99 | Accounts - Full | 14 Dec 2005 | Download PDF 18 Pages |
| 100 | Annual Return - Legacy | 23 Nov 2005 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | The Born Free Foundation Mutual People: Michael John Reyner | Active |
| 2 | The Pangea Trust Mutual People: Michael John Reyner | Active |
| 3 | Trimchoice Properties Limited Mutual People: Jamie Robert Shuttle | Active |
| 4 | Trimchoice Property Investments Limited Mutual People: Jamie Robert Shuttle | Active |
| 5 | Lemdean Properties Limited Mutual People: Jamie Robert Shuttle | Active |
| 6 | Willowtower Limited Mutual People: Jamie Robert Shuttle | Active |
| 7 | 218 Ladbroke Grove [Management] Company Limited Mutual People: Jamie Robert Shuttle | Active |
| 8 | Taptap Giving Ltd Mutual People: Antonia Kate St Aubyn Dalmahoy | Active |
| 9 | Great Ormond Street International Promotions Limited Mutual People: Antonia Kate St Aubyn Dalmahoy | Active |
| 10 | Cpp London Properties Limited Mutual People: Susan Lynne Kempe | Active |