Back to search

Bgl Beaconsfield Ltd

17010511

active
ltd
england wales
Companies House
2 outstanding charges
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Incorporated 03/02/2026

Compliance

Next accounts due

03/11/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Solomon Benedikt

director · Since 03/02/2026

British · England · Age 48

Persons with Significant Control

Solomon Benedikt

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

2nd Floor - Parkgates, Bury New Road, Manchester, M25 0TL

Notified 03/02/2026

Waltonheath Ltd

25–50% shares
25–50% votes
Appoint directors

2nd Floor - Parkgates, Bury New Road, Manchester, M25 0TL

Reg: 14963524 · Companies House · Limited Company

Notified 03/02/2026

Charges2 outstanding

A registered charge
outstanding

Cambridge & Counties Bank Limited

All that freehold property known as 2, 2A and 2B the broadway, penn road, beaconsfield, HP9 2PD registered at hm land registry under title number BM2147.

Created 16/04/2026Registered 27/04/2026
A registered charge
outstanding

Cambridge & Counties Bank Limited

None.

Created 16/04/2026Registered 27/04/2026

Change History

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → 2nd Floor - Parkgates Bury New Road
2026-04-25

2ND FLOOR - PARKGATES BURY NEW ROAD

post town → Manchester
2026-04-25

MANCHESTER

Filing History6 filings

MR01

mortgage create with deed with charge number charge creation date

27/04/202650 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/202635 pages · PDF
PSC changed

change to a person with significant control

14/04/20262 pages · PDF
PSC02

notification of a person with significant control

14/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20264 pages · PDF
Incorporated

incorporation company

03/02/202631 pages · PDF