BEACONHOUSE EDUCATIONAL SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD
Company number 04887800
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 30 June 2015 ANNOTATION Part Admin Removed The pages containing the unnecessary material in the accounts were administratively removed on 05/04/2016 . The most likely internet sites of BEACONHOUSE EDUCATIONAL SERVICES LIMITED are www.beaconhouseeducationalservices.co.uk, and www.beaconhouse-educational-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Beaconhouse Educational Services Limited is a Private Limited Company. The company registration number is 04887800. Beaconhouse Educational Services Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Beaconhouse Educational Services Limited is Tower Bridge House St Katharines Way London E1w 1dd. . KASURI, Ali Mahmud is a Director of the company. KASURI, Kasim Mahmud is a Director of the company. KASURI, Nasreen is a Director of the company. KASURI, Nassir Mahmud is a Director of the company. Secretary ANWAR, Imraan Irshad has been resigned. Secretary BALDWIN, Farah has been resigned. Secretary KHOKHAR, Mohammad Irshad has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director KHOKHAR, Mohammad Irshad has been resigned. Director MACLENNAN, Robert Adam Ross, Rt Hon Lord has been resigned. Director SOMERVILLE, Jane, Professor has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KASURI, Ali Mahmud
Appointed Date: 29 May 2008
54 years old
Director
KASURI, Kasim Mahmud
Appointed Date: 28 April 2004
53 years old
Director
KASURI, Nasreen
Appointed Date: 04 September 2003
76 years old
Director
KASURI, Nassir Mahmud
Appointed Date: 29 May 2008
48 years old

Resigned Directors

Secretary
ANWAR, Imraan Irshad
Resigned: 31 October 2011
Appointed Date: 22 February 2007
Secretary
BALDWIN, Farah
Resigned: 07 October 2004
Appointed Date: 04 September 2003
Secretary
KHOKHAR, Mohammad Irshad
Resigned: 26 February 2007
Appointed Date: 07 October 2004
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
KHOKHAR, Mohammad Irshad
Resigned: 06 June 2007
Appointed Date: 04 September 2003
83 years old
Director
MACLENNAN, Robert Adam Ross, Rt Hon Lord
Resigned: 31 May 2012
Appointed Date: 10 September 2009
89 years old
Director
SOMERVILLE, Jane, Professor
Resigned: 31 May 2012
Appointed Date: 22 September 2009
93 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Nasreen Kasuri
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACONHOUSE EDUCATIONAL SERVICES LIMITED Events

21 Apr 2017
Full accounts made up to 30 June 2016
09 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Mar 2016
Full accounts made up to 30 June 2015
  • ANNOTATION Part Admin Removed The pages containing the unnecessary material in the accounts were administratively removed on 05/04/2016
16 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 3,500,001
14 Apr 2015
Full accounts made up to 30 June 2014
...
... and 81 more events
23 Sep 2003
New director appointed
23 Sep 2003
Registered office changed on 23/09/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

BEACONHOUSE EDUCATIONAL SERVICES LIMITED Charges

8 December 2009
Guarantee & debenture
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Guarantee & debenture
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2007
Guarantee & debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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