Menna Overview
Here’s a quick overview of BEACON WINES LIMITED 👀 — a Beaconsfield based business that started in 2016.
BEACON WINES LIMITED
- Company statusactive
- Company No09968617
- Age10 years 6 months Incorporated 25 January 2016
- Officers3
Address
3 Warwick Road, Beaconsfield, HP9 2PE, England
BEACON WINES LIMITED is an active company incorporated on 25 January 2016 and based in Beaconsfield, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46342 Wholesale of wine, beer, spirits and other alcoholic beverages, 47810 Retail sale via stalls and markets of food, beverages and tobacco products, 56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 14 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 27 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 31 Jan 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 31 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 18 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 17 Oct 2018
Cessation Of A Person With Significant Control
7 Years Ago on 17 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 12 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
Cessation Of A Person With Significant Control
8 Years Ago on 14 Feb 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADWELL, Alison Jane | secretary | 25 Jan 2016 | |
| CADWELL, Alison Jane | director | Nov 1965 | 25 Jan 2016 |
| RONALDSON, Simon Bryan Shaw | director | Sep 1966 | 25 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Patrik Paolella | Aug 1992 | 01 Jan 2025 |
| Mr Richard Anthony Paul Mathea | Jul 1964 | 06 Apr 2016 |
| Mr Benjamin Stevland Wilks | Dec 1976 | 06 Apr 2016 |
| Mr Simon Bryan Shaw Ronaldson | Sep 1966 | 06 Apr 2016 |
| Mrs Alison Jane Cadwell | Nov 1965 | 06 Apr 2016 |
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CADWELL, Alison Jane are mutual persons.
RONALDSON, Simon Bryan Shaw are mutual persons.
WILKS, Benjamin Stevland are mutual persons.
WILKS, Benjamin Stevland are mutual persons.
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MATHEA, Richard Anthony Paul are mutual persons.
H.P.JUNG (BACKEREI) LTD
MATHEA, Richard Anthony Paul are mutual persons.
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MATHEA, Richard Anthony Paul are mutual persons.
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Menna Overview
Here’s a quick overview of BEACON WINES LIMITED 👀 — a Beaconsfield based business that started in 2016.