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Home > England & Wales Companies > BEACONHOUSE EDUCATIONAL SERVICES LIMITED
Company Information for

BEACONHOUSE EDUCATIONAL SERVICES LIMITED

C/O CAPSHIRE UK LLP CASTLE COURT,, 41 LONDON ROAD, REIGATE, RH2 9RJ,
Company Registration Number
04887800
Private Limited Company
Active

Company Overview

About Beaconhouse Educational Services Ltd
BEACONHOUSE EDUCATIONAL SERVICES LIMITED was founded on 2003-09-04 and has its registered office in Reigate. The organisation's status is listed as "Active". Beaconhouse Educational Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BEACONHOUSE EDUCATIONAL SERVICES LIMITED
 
Legal Registered Office
C/O CAPSHIRE UK LLP CASTLE COURT,
41 LONDON ROAD
REIGATE
RH2 9RJ
Other companies in E1W
 
Filing Information
Company Number 04887800
Company ID Number 04887800
Date formed 2003-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 14:49:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACONHOUSE EDUCATIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   NUMERICO LIMITED   TAX4YOU.CO.UK LTD
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Companies with same name BEACONHOUSE EDUCATIONAL SERVICES LIMITED
The following companies were found which have the same name as BEACONHOUSE EDUCATIONAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEACONHOUSE EDUCATIONAL SERVICES SDN. BHD. Active

Company Officers of BEACONHOUSE EDUCATIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALI MAHMUD KASURI
 Director 2008-05-29
KASIM MAHMUD KASURI
 Director 2004-04-28
NASREEN KASURI
 Director 2003-09-04
NASSIR MAHMUD KASURI
 Director 2008-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADAM ROSS MACLENNAN
 Director 2009-09-10 2012-05-31
JANE SOMERVILLE
 Director 2009-09-22 2012-05-31
IMRAAN IRSHAD ANWAR
 Company Secretary 2007-02-22 2011-10-31
MOHAMMAD IRSHAD KHOKHAR
 Director 2003-09-04 2007-06-06
MOHAMMAD IRSHAD KHOKHAR
 Company Secretary 2004-10-07 2007-02-26
FARAH BALDWIN
 Company Secretary 2003-09-04 2004-10-07
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 2003-09-04 2003-09-04
ALPHA DIRECT LIMITED
 Nominated Director 2003-09-04 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI MAHMUD KASURI REIGATE PROPERTIES LIMITED Director 2010-06-03 CURRENT 2010-06-03 Active
KASIM MAHMUD KASURI NSL 2014 LIMITED Director 2009-09-01 CURRENT 2009-06-19 Dissolved 2017-09-12
KASIM MAHMUD KASURI CHERUB NURSERIES AND PRE SCHOOLS LIMITED Director 2007-04-26 CURRENT 1995-08-24 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-06FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-28Previous accounting period extended from 29/06/23 TO 30/06/23
2023-09-17CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-19Change of details for Nasreen Kasuri as a person with significant control on 2022-12-05
2022-12-19Director's details changed for Mr Ali Mahmud Kasuri on 2022-12-06
2022-12-19Director's details changed for Kasim Mahmud Kasuri on 2022-12-06
2022-12-19Director's details changed for Nasreen Kasuri on 2022-12-06
2022-12-19Director's details changed for Nassir Mahmud Kasuri on 2022-12-06
2022-12-19CH01Director's details changed for Mr Ali Mahmud Kasuri on 2022-12-06
2022-12-19PSC04Change of details for Nasreen Kasuri as a person with significant control on 2022-12-05
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-04-05AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-07-08AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-01AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-09SH06Cancellation of shares. Statement of capital on 2020-07-28 GBP 3,500,000
2020-09-09SH03Purchase of own shares
2020-08-05SH06Cancellation of shares. Statement of capital on 2020-07-28 GBP 3,500,000
2020-08-05SH03Purchase of own shares
2020-06-30AA01Current accounting period shortened from 30/06/19 TO 29/06/19
2020-02-28AD02Register inspection address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to C/O Capshire Uk Llp Castle Court, 41 London Road Reigate RH2 9RJ
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM Foframe House 35 - 37 Brent Street London NW4 2EF England
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-04-04AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-11AD02Register inspection address changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Foframe House 35 - 37 Brent Street London NW4 2EF
2018-09-10AD04Register(s) moved to registered office address Foframe House 35 - 37 Brent Street London NW4 2EF
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 3 Accommodation Road London NW11 8ED England
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM Tower Bridge House St Katharines Way London E1W 1DD
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 3500001
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 3500001
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-05ANNOTATIONPart Admin Removed
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 3500001
2015-09-16AR0104/09/15 ANNUAL RETURN FULL LIST
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MAHMUD KASURI / 07/08/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 07/08/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSIR MAHMUD KASURI / 07/08/2014
2014-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KASURI / 07/08/2014
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 3500001
2014-09-08AR0104/09/14 ANNUAL RETURN FULL LIST
2014-02-25AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-24AR0104/09/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-11AR0104/09/12 ANNUAL RETURN FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSIR MAHMUD KASURI / 29/05/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KASURI / 29/05/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 29/05/2012
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MAHMUD KASURI / 29/05/2012
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JANE SOMERVILLE
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLENNAN
2012-03-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY IMRAAN ANWAR
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY IMRAAN ANWAR
2011-09-20AR0104/09/11 FULL LIST
2011-05-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-12AUDAUDITOR'S RESIGNATION
2010-10-06AR0104/09/10 FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NASSIR MAHMUD KASURI / 01/10/2009
2010-10-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-05AD02SAIL ADDRESS CREATED
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT ADAM ROSS MACLENNAN / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 01/10/2009
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MAHMUD KASURI / 01/10/2009
2010-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR IMRAAN IRSHAD ANWAR / 01/10/2009
2010-09-10AP01DIRECTOR APPOINTED PROFESSOR JANE SOMERVILLE
2010-08-17AP01DIRECTOR APPOINTED LORD ROBERT ADAM ROSS MACLENNAN
2010-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2009-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-13AR0104/09/09 FULL LIST
2009-01-2088(2)AD 28/11/08 GBP SI 1@1=1 GBP IC 3500000/3500001
2008-12-1588(2)AD 24/11/08 GBP SI 1450000@1=1450000 GBP IC 2050000/3500000
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-09-04363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-02288aDIRECTOR APPOINTED ALI MAHMUD KASURI
2008-06-02288aDIRECTOR APPOINTED NASSIR MAHMUD KASURI
2008-06-0288(2)AD 22/10/07 GBP SI 550000@1=550000 GBP IC 1500000/2050000
2008-03-04363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2008-03-01353LOCATION OF REGISTER OF MEMBERS
2008-02-13123NC INC ALREADY ADJUSTED 20/11/06
2008-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-13RES04£ NC 1000000/10000000 20/
2008-02-1388(2)RAD 16/03/07--------- £ SI 50000@1=50000 £ IC 1450000/1500000
2008-02-1388(2)RAD 09/03/07--------- £ SI 250000@1=250000 £ IC 1200000/1450000
2008-02-1388(2)RAD 29/01/07--------- £ SI 150000@1=150000 £ IC 1050000/1200000
2008-02-1388(2)RAD 20/11/06--------- £ SI 200000@1=200000 £ IC 850000/1050000
2008-02-07225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2007-11-08395PARTICULARS OF MORTGAGE/CHARGE
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-06288bDIRECTOR RESIGNED
2007-05-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-27288aNEW SECRETARY APPOINTED
2007-03-27288bSECRETARY RESIGNED
2007-03-27287REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 22 OLD BOND STREET LONDON W1S 4PY
2007-03-27325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2007-01-09363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-12-05363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-24123NC INC ALREADY ADJUSTED 18/01/05
2005-01-24RES04£ NC 10000/1000000 18/0
2004-11-09363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BEACONHOUSE EDUCATIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACONHOUSE EDUCATIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-12-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-11-08 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-05-11 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACONHOUSE EDUCATIONAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BEACONHOUSE EDUCATIONAL SERVICES LIMITED registering or being granted any patents
Domain Names

BEACONHOUSE EDUCATIONAL SERVICES LIMITED owns 4 domain names.

pocklingtonmontessori.co.uk   cherub-nurseries.co.uk   cherubnurseries.co.uk   sycamore-lodge.co.uk  

Trademarks
We have not found any records of BEACONHOUSE EDUCATIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACONHOUSE EDUCATIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BEACONHOUSE EDUCATIONAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BEACONHOUSE EDUCATIONAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACONHOUSE EDUCATIONAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACONHOUSE EDUCATIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH2 9RJ