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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

Legal Registered Office
Company Name
BEACONHOUSE EDUCATIONAL SERVICES LIMITED

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:	2024-11-05 18:53:57
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 address	Last known status	Formation 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-10-06		CONFIRMATION STATEMENT MADE ON 16/09/24, WITH NO UPDATES
2024-04-06		FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-28		Previous accounting period extended from 29/06/23 TO 30/06/23
2023-09-17		CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-05-03		FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-19		Change of details for Nasreen Kasuri as a person with significant control on 2022-12-05
2022-12-19		Director's details changed for Mr Ali Mahmud Kasuri on 2022-12-06
2022-12-19		Director's details changed for Kasim Mahmud Kasuri on 2022-12-06
2022-12-19		Director's details changed for Nasreen Kasuri on 2022-12-06
2022-12-19		Director's details changed for Nassir Mahmud Kasuri on 2022-12-06
2022-12-19	CH01	Director's details changed for Mr Ali Mahmud Kasuri on 2022-12-06
2022-12-19	PSC04	Change of details for Nasreen Kasuri as a person with significant control on 2022-12-05
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/21
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-07-08	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2020-10-01	AA	FULL ACCOUNTS MADE UP TO 30/06/19
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-09-15	CS01	CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES
2020-09-09	SH06	Cancellation of shares. Statement of capital on 2020-07-28 GBP 3,500,000
2020-09-09	SH03	Purchase of own shares
2020-08-05	SH06	Cancellation of shares. Statement of capital on 2020-07-28 GBP 3,500,000
2020-08-05	SH03	Purchase of own shares
2020-06-30	AA01	Current accounting period shortened from 30/06/19 TO 29/06/19
2020-02-28	AD02	Register 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
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2020-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/20 FROM Foframe House 35 - 37 Brent Street London NW4 2EF England
2019-09-06	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/18
2018-09-11	CS01	CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-11	AD02	Register 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
2018-09-10	AD04	Register(s) moved to registered office address Foframe House 35 - 37 Brent Street London NW4 2EF
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM 3 Accommodation Road London NW11 8ED England
2018-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/17
2017-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/17 FROM Tower Bridge House St Katharines Way London E1W 1DD
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 3500001
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-09-09	LATEST SOC	09/09/16 STATEMENT OF CAPITAL;GBP 3500001
2016-09-09	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-04-05	ANNOTATION	Part Admin Removed
2016-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-09-16	LATEST SOC	16/09/15 STATEMENT OF CAPITAL;GBP 3500001
2015-09-16	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MAHMUD KASURI / 07/08/2014
2014-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 07/08/2014
2014-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NASSIR MAHMUD KASURI / 07/08/2014
2014-09-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KASURI / 07/08/2014
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 3500001
2014-09-08	AR01	04/09/14 ANNUAL RETURN FULL LIST
2014-02-25	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-09-24	AR01	04/09/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-10-11	AR01	04/09/12 ANNUAL RETURN FULL LIST
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NASSIR MAHMUD KASURI / 29/05/2012
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NASREEN KASURI / 29/05/2012
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 29/05/2012
2012-06-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MAHMUD KASURI / 29/05/2012
2012-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE SOMERVILLE
2012-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLENNAN
2012-03-14	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY IMRAAN ANWAR
2011-12-12	TM02	APPOINTMENT TERMINATED, SECRETARY IMRAAN ANWAR
2011-09-20	AR01	04/09/11 FULL LIST
2011-05-18	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-10-12	AUD	AUDITOR'S RESIGNATION
2010-10-06	AR01	04/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NASSIR MAHMUD KASURI / 01/10/2009
2010-10-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-10-05	AD02	SAIL ADDRESS CREATED
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD ROBERT ADAM ROSS MACLENNAN / 01/10/2009
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KASIM MAHMUD KASURI / 01/10/2009
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALI MAHMUD KASURI / 01/10/2009
2010-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IMRAAN IRSHAD ANWAR / 01/10/2009
2010-09-10	AP01	DIRECTOR APPOINTED PROFESSOR JANE SOMERVILLE
2010-08-17	AP01	DIRECTOR APPOINTED LORD ROBERT ADAM ROSS MACLENNAN
2010-08-02	AD01	REGISTERED OFFICE CHANGED ON 02/08/2010 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT
2009-12-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
2009-12-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-13	AR01	04/09/09 FULL LIST
2009-01-20	88(2)	AD 28/11/08 GBP SI 1@1=1 GBP IC 3500000/3500001
2008-12-15	88(2)	AD 24/11/08 GBP SI 1450000@1=1450000 GBP IC 2050000/3500000
2008-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-09-04	363a	RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-06-02	288a	DIRECTOR APPOINTED ALI MAHMUD KASURI
2008-06-02	288a	DIRECTOR APPOINTED NASSIR MAHMUD KASURI
2008-06-02	88(2)	AD 22/10/07 GBP SI 550000@1=550000 GBP IC 1500000/2050000
2008-03-04	363a	RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2008-03-01	353	LOCATION OF REGISTER OF MEMBERS
2008-02-13	123	NC INC ALREADY ADJUSTED 20/11/06
2008-02-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-13	RES04	£ NC 1000000/10000000 20/
2008-02-13	88(2)R	AD 16/03/07--------- £ SI 50000@1=50000 £ IC 1450000/1500000
2008-02-13	88(2)R	AD 09/03/07--------- £ SI 250000@1=250000 £ IC 1200000/1450000
2008-02-13	88(2)R	AD 29/01/07--------- £ SI 150000@1=150000 £ IC 1050000/1200000
2008-02-13	88(2)R	AD 20/11/06--------- £ SI 200000@1=200000 £ IC 850000/1050000
2008-02-07	225	ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07
2007-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-06	288b	DIRECTOR RESIGNED
2007-05-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-27	288a	NEW SECRETARY APPOINTED
2007-03-27	288b	SECRETARY RESIGNED
2007-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 22 OLD BOND STREET LONDON W1S 4PY
2007-03-27	325	LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2007-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2007-01-09	363a	RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-12-05	363a	RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-24	123	NC INC ALREADY ADJUSTED 18/01/05
2005-01-24	RES04	£ NC 10000/1000000 18/0
2004-11-09	363s	RETURN 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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