Back to search

Beaconsfield Court Rtm Company Limited

08544620

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Anthony James , 35-37 Hoghton Street, Southport, PR9 0NS
Incorporated 24/05/2013

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Bernard William O'Brien

director · Since 28/09/2017

RETIRED DOCTOR

BRITISH · UNITED KINGDOM

Anthony James Consultancy Ltd

secretary · Since 16/03/2023

Also on 103 other boards

Anthony James Consultancy Ltd

corporate secretary · Since 16/03/2023

Reg: 04540834

Also on 103 other boards

Margaret Rachael Smith

director · Since 29/05/2025

British · England

Mr Kerry Paul Lee Carew

director · Since 29/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Miss Margaret Rachael Smith

director · Since 29/05/2025

RETIRED

BRITISH · ENGLAND

Kerry Paul Lee Carew

director · Since 29/05/2025

British · England

Former

William Allan Smith

director · Resigned 01/10/2017

Carl Joynson

director · Resigned 10/02/2023

Bernard William O'Brien

director · Resigned 02/06/2026

Persons with Significant Control

Former PSCs

Mr William Allan Smith

Ceased 01/10/2017

Mr Bernard William O'Brien

Ceased 27/05/2025

PSC Statements

no individual or entity with signficant control· 02/06/2025

Change History

officer appointed → ANTHONY JAMES CONSULTANCY LTD
2026-09-27
officer appointed → CAREW, Kerry Paul Lee
2026-09-27
officer appointed → SMITH, Margaret Rachael
2026-09-27
status → active
2026-09-27

Active

type → private-limited-guarant-nsc
2026-09-27

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Anthony James , 35-37 Hoghton Street
2026-09-27

ANTHONY JAMES , 35-37

post town → Southport
2026-09-27

SOUTHPORT

Filing History42 filings

Confirmation statement

confirmation statement with no updates

02/06/20263 pages · PDF
Director resigned

termination director company with name termination date

02/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20265 pages · PDF
PSC08

notification of a person with significant control statement

02/06/20252 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
PSC07

cessation of a person with significant control

27/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

12/02/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/20235 pages · PDF
AP04

appoint corporate secretary company with name date

16/03/20232 pages · PDF
Director resigned

termination director company with name termination date

10/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20194 pages · PDF
PSC notified

notification of a person with significant control

11/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20184 pages · PDF
Director appointed

appoint person director company with name date

09/10/20172 pages · PDF
Director resigned

termination director company with name termination date

03/10/20171 page · PDF
PSC07

cessation of a person with significant control

03/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20173 pages · PDF
PSC notified

notification of a person with significant control

28/06/20172 pages · PDF
Annual return

annual return company with made up date no member list

26/05/20163 pages · PDF
Address changed

change registered office address company with date old address new address

15/04/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20164 pages · PDF
Annual return

annual return company with made up date no member list

17/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20154 pages · PDF
Accounts date changed

change account reference date company current shortened

20/01/20151 page · PDF
Annual return

annual return company with made up date no member list

27/05/20143 pages · PDF
Incorporated

incorporation company

24/05/201329 pages · PDF