BEACONSFIELD COFFEE SHOP LIMITED - LUTON


Company Profile Company Filings

Overview

BEACONSFIELD COFFEE SHOP LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
BEACONSFIELD COFFEE SHOP LIMITED was incorporated 44 years ago on 20/09/1979 and has the registered number: 01449636. The accounts status is DORMANT and accounts are next due on 31/07/2024.

BEACONSFIELD COFFEE SHOP LIMITED - LUTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

WINDSOR HOUSE
LUTON
BEDFORDSHIRE
LU1 5BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAYAS UDDIN May 1957 British Director 2015-01-03 CURRENT
OUSSAMA SABRI KABBANI Nov 1937 Uk Director 2000-03-01 UNTIL 2001-08-30 RESIGNED
MOHAMMOD AZAD HUSSAIN Aug 1964 Secretary 2007-03-19 UNTIL 2013-09-22 RESIGNED
MR JOHN BRIAN HART Jan 1917 British Secretary RESIGNED
SAJJAD HUSSAIN Mar 1957 British Secretary 2001-11-23 UNTIL 2007-03-19 RESIGNED
IMTISSALE KABBANI Nov 1945 British Director 2000-03-01 UNTIL 2001-08-30 RESIGNED
MR ROBERT JOHNSTON RUSSELL Oct 1933 British Director RESIGNED
MR ERIC WILLIAM ROBSON Jul 1935 British Director RESIGNED
SAMUEL FRANCES DESMOND ORR Dec 1926 British Director RESIGNED
RICHARD FREEMAN & CO SECRETARIES LIMITED Corporate Secretary 2000-03-01 UNTIL 2001-08-30 RESIGNED
MR MD ANWAR HOSSAIN Oct 1978 British Citizen Director 2013-09-22 UNTIL 2014-10-25 RESIGNED
SAJJAD HUSSAIN Mar 1957 British Director 2001-11-23 UNTIL 2007-03-19 RESIGNED
HABIBA HUSSAIN Aug 1976 British Director 2007-03-19 UNTIL 2013-09-22 RESIGNED
MR JOHN BRIAN HART Jan 1917 British Director RESIGNED
MRS ADRIENNE DELSIE BRITTON Jul 1933 British Director RESIGNED
MRS RUBIA AKTER Jul 1982 Bangladeshi Director 2014-10-24 UNTIL 2015-02-05 RESIGNED
ISLAM UDDIN Nov 1963 British Director 2001-11-23 UNTIL 2007-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gayas Uddin 2016-04-06 5/1957 Beaconsfield   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2024-02-24 31-10-2023 £1,000 Cash £1,000 equity
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2023-06-28 31-10-2022 £1,000 Cash £1,000 equity
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2022-02-09 31-10-2021 £1,000 Cash £1,000 equity
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2021-07-16 31-10-2020 £1,000 Cash £1,000 equity
Micro-entity Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2020-10-22 31-10-2019 £1,000 equity
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2019-07-25 31-10-2018 £4 equity
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2018-07-06 31-10-2017 £4 equity
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2017-07-07 31-10-2016 £4 equity
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2016-07-01 31-10-2015 £4 equity
Dormant Company Accounts - BEACONSFIELD COFFEE SHOP LIMITED 2015-07-03 31-10-2014 £4 Cash £4 equity

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