Beaconsfield Restaurants Limited

Active05162813 Private limited company
Incorporated
24 June 2004 (22 years)
Industry
Licensed restaurants (56101)
Owned by
Bashirul Islam
Accounts type
Total exemption full
Region
South East
Address
6 Charlecote Mews
Staple Gardens
Winchester
SO23 8SR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2016
British
Born December 1956 (69)
Officer history (9 former)
7 October 2025
Resigned Chowdhury, Zakir Ahmed as Director
27 August 2025
Appointed Chowdhury, Zakir Ahmed as Director
27 August 2025
Resigned Islam, Aysha Khatun as Director
19 December 2024
Appointed Islam, Aysha Khatun as Director
18 May 2018
Resigned Hjs Company Secretarial Services Ltd as Corporate Secretary
31 March 2017
Resigned Islam, Aysha Khatun as Director
1 May 2016
Appointed Islam, Bashirul as Director
30 June 2008
Resigned Stokes, Gareth Anthony as Secretary
30 June 2008
Appointed Hjs Company Secretarial Services Ltd as Corporate Secretary
6 April 2008
Resigned Islam, Sabina Khatun as Director
26 September 2005
Appointed Islam, Sabina Khatun as Director
25 September 2005
Appointed Stokes, Gareth Anthony as Secretary
25 September 2005
Resigned Islam, Shamim as Secretary
24 June 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
24 June 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
24 June 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
24 June 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
24 June 2004
Appointed Islam, Shamim as Secretary
24 June 2004
Appointed Islam, Aysha Khatun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 25 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1956 (69)

Holdings 2

Companies where Beaconsfield Restaurants Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
25 August 2025
Ceased Aysha Khatun Islam — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£386,034
Cash
£343
Debt Ratio
59%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £765,730 £796,689 £547,150 £489,261 £511,101 £386,034
Balance sheet detail
202520242023202220212020
Fixed Assets£846,547£853,159£844,520£861,110£881,446£896,804
Current Assets£85,157£9,445£19,514£30,891£299,190£233,126
Debtors£72,243£6,874£13,889£17,182£296,124£227,114
Cash£343£0£3,054£10,643
Creditors (< 1 year)£305,616£266,641£175,502£182,367£153,786
Creditors (> 1 year)£26,381£37,158£100,612£161,247£191,667£200,000
Net Current Assets(£426,538)(£296,171)(£247,127)(£144,611)£116,823£79,340
Net Assets£386,034£511,101£489,261£547,150£796,689£765,730
Shareholder Funds£386,034£511,101£489,261£547,150£796,689£765,730

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Notification of a person with significant control
16 September 2026Confirmation statement with updates1 September 2026
15 September 2026Cessation of a person with significant control
22 June 2026Confirmation statement with updates1 June 2026
20 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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