9 BEACONSFIELD ROAD LIMITED
About 9 BEACONSFIELD ROAD LIMITED
9 BEACONSFIELD ROAD LIMITED is a UK-registered ltd, incorporated in 1988, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
5 active
22 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Mar 2025
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
5 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- ST. ALBANS
- Incorporation Date
- March 17, 1988
- Jurisdiction
- england-wales
- Last Updated
- March 7, 2026
Is 9 BEACONSFIELD ROAD LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
9 BEACONSFIELD ROAD LIMITED (Company Number: 02231871) is officially registered with Companies House, the UK government registrar of companies.
Are 9 BEACONSFIELD ROAD LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 9 BEACONSFIELD ROAD LIMITED?
Company officers and directors
5 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
KIANI, Zia Nazir
director
PEARSON, Amy Elizabeth
director
KNIGHT, Lee Tracey
secretary
KNIGHT, Lee Tracey
director
DOSGHEAS, Beatrice
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
KIANI, Zia Nazir
director
Appointed: February 12, 2021
PEARSON, Amy Elizabeth
director
Appointed: October 9, 2020
KNIGHT, Lee Tracey
secretary
Appointed: June 21, 2016
KNIGHT, Lee Tracey
director
Appointed: August 8, 2015
DOSGHEAS, Beatrice
director
Appointed: February 24, 2006
Recently Resigned Officers
AINSWORTH, Hannah Elizabeth
director
Appointed: August 16, 2016 • Resigned: January 20, 2021
GRAY, Catherine
director
Appointed: June 21, 2016 • Resigned: October 9, 2020
MARTIN, Lucy Imogen
director
Appointed: October 12, 2012 • Resigned: August 16, 2016
GIBBONS, Robert James
secretary
Appointed: September 19, 2012 • Resigned: June 21, 2016
GIBBONS, Robert James
director
Appointed: July 28, 2011 • Resigned: June 21, 2016
POLL, Jacqueline Frances
director
Appointed: August 3, 1999 • Resigned: August 8, 2015
APTHORPE, David Stuart
director
Appointed: October 12, 2007 • Resigned: October 12, 2012
APTHORPE, David
secretary
Appointed: May 28, 2011 • Resigned: September 19, 2012
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 17 Mar 2025
- Next made up to
- 17 Mar 2026
- Due by
- 31 Mar 2026 (3 weeks before)
Accounts
On record
- Last made up to
- 31 Mar 2025
- Next period
- 1 Apr 2025 → 31 Mar 2026
- Due by
- 31 Dec 2026 (8 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 154 total filings.
accounts-with-accounts-type-micro-entity
accounts
December 5, 2025
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officers change
June 12, 2025
confirmation-statement-with-no-updates
confirmation-statement
March 18, 2025
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accounts
December 19, 2024
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confirmation-statement
March 18, 2024
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accounts
December 10, 2023
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March 20, 2023
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accounts
December 7, 2022
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confirmation-statement
March 18, 2022
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accounts
December 16, 2021
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confirmation-statement document-replacement
May 17, 2021
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confirmation-statement document-replacement
April 22, 2021
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confirmation-statement
April 1, 2021
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officers appointments
February 16, 2021
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accounts
February 14, 2021
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officers termination
February 14, 2021
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officers appointments
November 9, 2020
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officers termination
November 6, 2020
confirmation-statement-with-no-updates
confirmation-statement
March 23, 2020
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accounts
December 29, 2019
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March 20, 2019
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accounts
December 31, 2018
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March 29, 2018
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accounts
December 30, 2017
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March 25, 2017
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accounts
December 28, 2016
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officers appointments
August 22, 2016
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officers appointments
August 22, 2016
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officers termination
August 20, 2016
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officers termination
July 3, 2016
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officers termination
June 21, 2016
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officers appointments
June 21, 2016
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annual-return
April 13, 2016
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accounts
December 29, 2015
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officers appointments
September 22, 2015
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officers termination
September 22, 2015
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officers termination
September 22, 2015
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annual-return
April 15, 2015
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accounts
January 4, 2015
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annual-return
April 14, 2014
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accounts
December 23, 2013
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annual-return
April 14, 2013
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officers appointments
December 30, 2012
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officers termination
October 15, 2012
termination-secretary-company-with-name
officers termination
September 19, 2012
appoint-person-secretary-company-with-name
officers appointments
September 19, 2012
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address
August 20, 2012
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accounts
July 24, 2012
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annual-return
April 10, 2012
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officers change
April 10, 2012
Company Timeline
Comprehensive history of all key events, filings, and changes
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accounts
4 months ago
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officers - change
10 months ago
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1 year ago
Confirmation Statement
Made up to: March 17, 2025
1 year ago
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1 year ago
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2 years ago
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2 years ago
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3 years ago
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3 years ago
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4 years ago
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accounts
4 years ago
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4 years ago
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5 years ago
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5 years ago
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officers - appointments
5 years ago
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accounts
5 years ago
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officers - termination
5 years ago
Officer Appointed
KIANI, Zia Nazir (director)
5 years ago
Officer Resigned
AINSWORTH, Hannah Elizabeth (director)
5 years ago
appoint-person-director-company-with-name-date
officers - appointments
5 years ago
termination-director-company-with-name-termination-date
officers - termination
5 years ago
Officer Appointed
PEARSON, Amy Elizabeth (director)
5 years ago
Officer Resigned
GRAY, Catherine (director)
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
6 years ago
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accounts
6 years ago
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7 years ago
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7 years ago
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8 years ago
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8 years ago
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9 years ago
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9 years ago
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officers - appointments
9 years ago
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officers - appointments
9 years ago
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officers - termination
9 years ago
Officer Appointed
AINSWORTH, Hannah Elizabeth (director)
9 years ago
Officer Resigned
MARTIN, Lucy Imogen (director)
9 years ago
termination-director-company-with-name-termination-date
officers - termination
9 years ago
termination-secretary-company-with-name-termination-date
officers - termination
9 years ago
appoint-person-secretary-company-with-name-date
officers - appointments
9 years ago
Officer Appointed
KNIGHT, Lee Tracey (secretary)
9 years ago
Officer Resigned
GIBBONS, Robert James (secretary)
9 years ago
Officer Resigned
GIBBONS, Robert James (director)
9 years ago
Officer Appointed
GRAY, Catherine (director)
9 years ago
annual-return-company-with-made-up-date-full-list-shareholders
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10 years ago
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accounts
10 years ago
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officers - appointments
10 years ago
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officers - termination
10 years ago
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officers - termination
10 years ago
Officer Appointed
KNIGHT, Lee Tracey (director)
10 years ago
Officer Resigned
POLL, Jacqueline Frances (director)
10 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
11 years ago
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accounts
11 years ago
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12 years ago
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accounts
12 years ago
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annual-return
13 years ago
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officers - appointments
13 years ago
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officers - termination
13 years ago
Officer Resigned
APTHORPE, David Stuart (director)
13 years ago
Officer Appointed
MARTIN, Lucy Imogen (director)
13 years ago
termination-secretary-company-with-name
officers - termination
13 years ago
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officers - appointments
13 years ago
Officer Resigned
APTHORPE, David (secretary)
13 years ago
Officer Appointed
GIBBONS, Robert James (secretary)
13 years ago
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address
13 years ago
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accounts
13 years ago
annual-return-company-with-made-up-date-full-list-shareholders
annual-return
14 years ago
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officers - change
14 years ago
Officer Appointed
GIBBONS, Robert James (director)
14 years ago
Officer Appointed
APTHORPE, David (secretary)
14 years ago
Officer Resigned
LOMAX, Matthew Paul (director)
14 years ago
Officer Resigned
MURRAY, Angus Andrew Henry (secretary)
18 years ago
Officer Resigned
MURRAY, Angus (director)
18 years ago
Officer Appointed
APTHORPE, David Stuart (director)
18 years ago
Officer Appointed
LOMAX, Matthew Paul (director)
19 years ago
Officer Resigned
PEARCE, Olive Brenda (director)
19 years ago
Officer Resigned
MALINS, Dennis (director)
19 years ago
Officer Appointed
DOSGHEAS, Beatrice (director)
20 years ago
Officer Appointed
MALINS, Dennis (director)
23 years ago
Officer Resigned
MALINS, Janet Ida (director)
23 years ago
Officer Appointed
MURRAY, Angus Andrew Henry (secretary)
23 years ago
Officer Appointed
MURRAY, Angus (director)
26 years ago
Officer Resigned
TUCKER, Stephen Paul (director)
26 years ago
Officer Appointed
POLL, Jacqueline Frances (director)
26 years ago
Officer Resigned
SPILLING, Michael Gordon (director)
26 years ago
Officer Resigned
PROTHEROE, Janet Ida (secretary)
29 years ago
Officer Resigned
KEE, Jo Ann (director)
30 years ago
Officer Appointed
SPILLING, Michael Gordon (director)
30 years ago
Officer Appointed
KEE, Jo Ann (director)
30 years ago
Officer Appointed
PROTHEROE, Janet Ida (secretary)
30 years ago
Officer Resigned
FOSTER, Marie Ann (director)
30 years ago
Officer Appointed
TUCKER, Stephen Paul (director)
30 years ago
Officer Resigned
NEALE, Deborah Louise (secretary)
30 years ago
Officer Resigned
TAYLOR, Mark Barry (director)
30 years ago
Officer Appointed
MALINS, Janet Ida (director)
32 years ago
Officer Resigned
ROBINSON, Peter William (director)
32 years ago
Officer Appointed
NEALE, Deborah Louise (secretary)
33 years ago
Officer Appointed
FOSTER, Marie Ann (director)
33 years ago
Officer Appointed
PEARCE, Olive Brenda (director)
33 years ago
Officer Appointed
ROBINSON, Peter William (director)
33 years ago
Officer Appointed
TAYLOR, Mark Barry (director)
33 years ago
Company Incorporated
9 BEACONSFIELD ROAD LIMITED was incorporated
38 years ago
Limited Results Shown
Displaying the most recent 101 events.
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