FINSAGA LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

FINSAGA LIMITED is a Private Limited Company from BEACONSFIELD and has the status: Active.
FINSAGA LIMITED was incorporated 24 years ago on 27/01/2000 and has the registered number: 03917504. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

FINSAGA LIMITED - BEACONSFIELD

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EDEN HOUSE
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2FL

This Company Originates in : United Kingdom
Previous trading names include:
BRIGHTVIEW PLC (until 07/01/2008)
INVOX PLC (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
27/01/2024 10/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CHARLES FAIRBAIRN Mar 1962 British Secretary 2009-01-05 CURRENT
MICHAEL CHARLES FAIRBAIRN Mar 1962 British Director 2006-12-21 CURRENT
L.C.I. SECRETARIES LIMITED Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
MR DAVID ANDREW STIRLING Dec 1950 British Secretary 2006-11-27 UNTIL 2007-07-25 RESIGNED
MR JEREMIAH STEPHEN REIDY Mar 1966 British Secretary 2000-01-27 UNTIL 2006-12-21 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 2000-01-27 UNTIL 2000-01-27 RESIGNED
PAUL DAVID HARGRAVE Apr 1959 British Director 2000-02-08 UNTIL 2005-09-30 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 2000-01-27 UNTIL 2000-01-27 RESIGNED
CHARLES HOULTON BRADSHAW SMITH Jan 1961 British Director 2000-02-08 UNTIL 2001-03-21 RESIGNED
MR STEPHEN THOMAS HARGRAVE Nov 1955 British Director 2000-02-08 UNTIL 2006-12-21 RESIGNED
DAVID PHILIP LAURIE Jul 1964 British Director 2004-08-09 UNTIL 2008-06-05 RESIGNED
HALLDIME LIMITED Corporate Secretary 2007-07-25 UNTIL 2009-01-05 RESIGNED
MR PETER JUDE HENRY Mar 1969 British Director 2000-01-27 UNTIL 2001-03-21 RESIGNED
DAVID BRIAN LONG Oct 1943 British Director 2007-04-23 UNTIL 2008-07-18 RESIGNED
PAUL KENNETH PARRY May 1966 British Director 2005-10-11 UNTIL 2006-10-13 RESIGNED
MR JEREMIAH STEPHEN REIDY Mar 1966 British Director 2000-01-27 UNTIL 2006-12-21 RESIGNED
STEVEN CLIFFORD TUCKER May 1957 British Director 2006-12-21 UNTIL 2008-07-18 RESIGNED
MR CARL TATTON Jan 1964 British Director 2001-08-31 UNTIL 2004-10-22 RESIGNED
MR DAVID ANDREW STIRLING Dec 1950 British Director 2006-11-27 UNTIL 2007-07-25 RESIGNED
MR NIGEL WILLIAM WRAY Apr 1948 British Director 2000-02-08 UNTIL 2006-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Finsaga Limited 2016-04-06 Beaconsfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) WATFORD HERTFORDSHIRE Active FULL 93199 - Other sports activities
CARLTON COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CHORION RIGHTS LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CARLISLE GROUP LIMITED LUTON Active FULL 70100 - Activities of head offices
BRENDON STREET INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70221 - Financial management
BURFORD GROUP BRISTOL ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BURFORD ESTATE & PROPERTY CO. LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GRANTCHESTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BILWARD LIMITED LONDON Dissolved... 74990 - Non-trading company
ALBION PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BURFORD HOLDINGS LIMITED BRISTOL ENGLAND Dissolved... GROUP 70100 - Activities of head offices
CAPITAL HILL HOTELS GROUP EUROPE LIMITED WEST DRAYTON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
WATFORD LEISURE LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EBIOX LIMITED CHESTER UNITED KINGDOM Dissolved... MICRO ENTITY 20411 - Manufacture of soap and detergents
CABOT PARK MANAGEMENT LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ELECTRIC WORD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
CHAPEL DOWN GROUP PLC TENTERDEN Active GROUP 11020 - Manufacture of wine from grape
HARVEY THORNEYCROFT LIMITED NORTHAMPTON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BM HOLDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
FINSAGA_LIMITED - Accounts 2023-11-30 31-03-2023 £17,380 equity
FINSAGA_LIMITED - Accounts 2022-12-24 31-03-2022 £18,893 equity
FINSAGA_LIMITED - Accounts 2021-07-01 30-09-2020 £20,406 equity
FINSAGA_LIMITED - Accounts 2019-06-27 30-09-2018 £23,432 equity
FINSAGA_LIMITED - Accounts 2018-06-28 30-09-2017 £24,945 equity
FINSAGA_LIMITED - Accounts 2017-07-01 30-09-2016 £23,284 Cash £26,458 equity
Abbreviated Company Accounts - FINSAGA LIMITED 2016-07-01 30-09-2015 £23,284 Cash £27,971 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE UROLOGY CLINIC (UK) LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 86101 - Hospital activities
333 LATIMER ROAD LIMITED BEACONSFIELD Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
QUACKERS DAY NURSERY LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 88910 - Child day-care activities
ETON COURT ADVISERS LTD BEACONSFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
QUACKERS NURSERY LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PGF FINANCE LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE PORTWAY CENTRE LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTIMATE LAKE COMO WEDDING LIMITED BEACONSFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BRENT GROUP PROPERTY TRADING LIMITED BEACONSFIELD ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FANCY PANTZ LTD BEACONSFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 46499 - Wholesale of household goods (other than musical instruments) n.e.c.