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Home > England & Wales Companies > BECCLES H.C.C. LIMITED
Company Information for

BECCLES H.C.C. LIMITED

HUNTS PHARMACY, 205 PLUMSTEAD ROAD, NORWICH, NR1 4AB,
Company Registration Number
01668726
Private Limited Company
Active

Company Overview

About Beccles H.c.c. Ltd
BECCLES H.C.C. LIMITED was founded on 1982-10-01 and has its registered office in Norwich. The organisation's status is listed as "Active". Beccles H.c.c. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECCLES H.C.C. LIMITED
 
Legal Registered Office
HUNTS PHARMACY
205 PLUMSTEAD ROAD
NORWICH
NR1 4AB
Other companies in NR34
 
Filing Information
Company Number 01668726
Company ID Number 01668726
Date formed 1982-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECCLES H.C.C. LIMITED
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Company Officers of BECCLES H.C.C. LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY THOMAS BINGHAM
 Company Secretary 1991-09-13
BEVERLEY THOMAS BINGHAM
 Director 1991-09-13
BOOTS UK LIMITED
 Director 1991-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANGLIA REGIONAL CO-OPERATIVE SOCIETY LIMITED
 Director 1991-09-13 1999-10-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOOTS UK LIMITED CLAREPHARM LIMITED Director 1994-06-17 CURRENT 1994-06-17 Active
BOOTS UK LIMITED TUSCHEM LIMITED Director 1992-04-18 CURRENT 1984-06-14 Active
BOOTS UK LIMITED TORRINGTON PARK H.C.C. LIMITED Director 1991-05-08 CURRENT 1982-04-05 Active
BOOTS UK LIMITED HOLMSCROFT H. C. LIMITED Director 1989-03-26 CURRENT 1979-06-19 Active
BOOTS UK LIMITED WOODSIDE PHARMACY (GLASGOW) LIMITED Director 1989-02-15 CURRENT 1971-10-29 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
2024-03-2630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-04-1730/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016687260001
2022-11-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016687260002
2022-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016687260002
2022-09-13CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-07-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-04-09AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-02AA01Previous accounting period extended from 30/09/18 TO 30/11/18
2018-12-12AP01DIRECTOR APPOINTED MR ANTHONY AILWYN PRENDERGAST
2018-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/18 FROM The Pharmacy Beccles and District War Memorial Hospital St. Marys Road Beccles Suffolk NR34 9NQ
2018-12-11PSC02Notification of Fmp Partnership Limited as a person with significant control on 2018-12-07
2018-12-11PSC07CESSATION OF BEVERLEY THOMAS BINGHAM AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY THOMAS BINGHAM
2018-12-11TM02Termination of appointment of Beverley Thomas Bingham on 2018-12-07
2018-12-11AP01DIRECTOR APPOINTED MR MITUL HARSHAD PATEL
2018-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 016687260002
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017
2017-10-05PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017
2017-09-15LATEST SOC15/09/17 STATEMENT OF CAPITAL;GBP 150
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-09-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY THOMAS BINGHAM
2017-09-14PSC02Notification of Boots Uk Limited as a person with significant control on 2016-04-06
2017-04-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-21AR0113/09/15 ANNUAL RETURN FULL LIST
2015-04-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-01AR0113/09/14 FULL LIST
2014-04-14AA30/09/13 TOTAL EXEMPTION SMALL
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM THE PHARMACY THE HEALTH CENTRE ST MARY'S ROAD BECCLES SUFFOLK NR34 9NQ
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-01AR0113/09/13 FULL LIST
2013-06-26AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-24AR0113/09/12 FULL LIST
2012-03-05AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0113/09/11 FULL LIST
2011-03-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-27AR0113/09/10 FULL LIST
2010-03-12AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS
2009-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-10-16363aRETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
2008-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-30363aRETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
2007-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-11363aRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-19363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-28363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-10-03363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-03363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-15363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-27363(288)DIRECTOR RESIGNED
2000-11-27363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-06363sRETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
1999-08-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-19363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-10-19363sRETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
1998-08-03AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-10-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-10-24363sRETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
1997-05-08AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-11-26363sRETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
1996-07-30AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-11-21363sRETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-10-17363sRETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
1994-07-01AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-10-28363sRETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS
1993-07-13AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-11-24363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-11-24363sRETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS
1992-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-20AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-15AAFULL ACCOUNTS MADE UP TO 30/09/90
1992-01-14363bRETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS
1991-02-28363RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS
1991-02-28AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-22AAFULL ACCOUNTS MADE UP TO 30/09/88
1990-01-22363RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1988-09-01363RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
1988-09-01AAFULL ACCOUNTS MADE UP TO 30/09/87
1987-08-26363RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
1987-08-26AAFULL ACCOUNTS MADE UP TO 30/09/86
1982-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BECCLES H.C.C. 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 BECCLES H.C.C. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BECCLES H.C.C. LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2003-09-30
Annual Accounts
2019-11-30
Annual Accounts
2021-11-30

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 BECCLES H.C.C. LIMITED

Intangible Assets
Patents
We have not found any records of BECCLES H.C.C. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECCLES H.C.C. LIMITED
Trademarks
We have not found any records of BECCLES H.C.C. LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BECCLES H.C.C. LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2016-02-02 GBP £641 Counselling & Support Work
Suffolk County Council 2015-11-26 GBP £533 Counselling & Support Work
Suffolk County Council 2015-11-09 GBP £391 Counselling & Support Work
Suffolk County Council 2015-10-02 GBP £296 Counselling & Support Work
Suffolk County Council 2015-08-27 GBP £310 Counselling & Support Work
Suffolk County Council 2015-03-20 GBP £659 Counselling & Support Work
Suffolk County Council 2015-03-11 GBP £342 Counselling & Support Work
Suffolk County Council 2015-01-20 GBP £313 Counselling & Support Work
Suffolk County Council 2014-11-20 GBP £284 Counselling & Support Work
Suffolk County Council 2014-11-19 GBP £455 Counselling & Support Work
Suffolk County Council 2014-09-26 GBP £410 Counselling & Support Work
Suffolk County Council 2014-08-26 GBP £611 Counselling & Support Work
Suffolk County Council 2014-08-15 GBP £256 Medical Supplies & Services
Suffolk County Council 2014-06-27 GBP £371 Counselling & Support Work
Suffolk County Council 2014-05-30 GBP £458 Counselling & Support Work
Suffolk County Council 2014-05-21 GBP £267 Medical Supplies & Services
Suffolk County Council 2014-04-28 GBP £482 Counselling & Support Work
Suffolk County Council 2014-03-20 GBP £617 Counselling & Support Work
Suffolk County Council 2014-02-26 GBP £263 Counselling & Support Work
Suffolk County Council 2014-02-24 GBP £341 Medical Supplies & Services
Suffolk County Council 2014-02-03 GBP £677 Counselling & Support Work
Suffolk County Council 2013-12-20 GBP £1,362 Counselling & Support Work
Suffolk County Council 2013-08-29 GBP £365 Counselling & Support Work
Suffolk County Council 2013-08-06 GBP £438 Counselling & Support Work

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BECCLES H.C.C. 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 BECCLES H.C.C. 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 BECCLES H.C.C. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NR1 4AB