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Home > England & Wales Companies > BECKLEY'S OF BOOKHAM LIMITED
Company Information for

BECKLEY'S OF BOOKHAM LIMITED

ABG ACCOUNTANCY, THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, SURREY, KT13 8DH,
Company Registration Number
03079641
Private Limited Company
Active

Company Overview

About Beckley's Of Bookham Ltd
BECKLEY'S OF BOOKHAM LIMITED was founded on 1995-07-13 and has its registered office in Weybridge. The organisation's status is listed as "Active". Beckley's Of Bookham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BECKLEY'S OF BOOKHAM LIMITED
 
Legal Registered Office
ABG ACCOUNTANCY
THE QUADRANT CENTRE
LIMES ROAD
WEYBRIDGE
SURREY
KT13 8DH
Other companies in KT13
 
Telephone01372 450033
 
Filing Information
Company Number 03079641
Company ID Number 03079641
Date formed 1995-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:29:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKLEY'S OF BOOKHAM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABG ACCOUNTANCY LIMITED   PADLEY ACCOUNTING LIMITED
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Company Officers of BECKLEY'S OF BOOKHAM LIMITED

Current Directors
Officer Role Date Appointed
BARRY ROBERT STANIFORD
 Director 1995-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL STANIFORD
 Company Secretary 2011-11-22 2014-02-13
PENNY CRUNDWELL
 Company Secretary 2005-02-03 2011-11-22
BARRY ROBERT STANIFORD
 Company Secretary 1995-07-13 2011-11-22
ANGELA KAY STANIFORD
 Director 1995-07-13 2005-02-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1995-07-13 1995-07-13
ALPHA DIRECT LIMITED
 Nominated Director 1995-07-13 1995-07-13

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
2024-07-26Change of details for Mr Barry Robert Staniford as a person with significant control on 2024-07-08
2024-07-26Director's details changed for Mr Barry Robert Staniford on 2024-07-08
2024-07-26CONFIRMATION STATEMENT MADE ON 08/07/24, WITH NO UPDATES
2024-05-03MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030796410004
2023-07-20CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29DISS40Compulsory strike-off action has been discontinued
2021-09-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-02-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 030796410005
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-05-09AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02CH01Director's details changed for Mr Barry Robert Staniford on 2016-07-08
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-13AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0108/07/15 ANNUAL RETURN FULL LIST
2015-05-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0108/07/14 ANNUAL RETURN FULL LIST
2014-02-25AAMDAmended accounts made up to 2012-09-30
2014-02-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 030796410004
2014-02-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY RACHEL STANIFORD
2013-09-20AR0108/07/13 ANNUAL RETURN FULL LIST
2013-09-20CH01Director's details changed for Mr Barry Robert Staniford on 2013-08-05
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM 1a Pope Street London SE1 3PH
2013-05-10AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0108/07/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY BARRY STANIFORD
2011-11-22TM02APPOINTMENT TERMINATED, SECRETARY PENNY CRUNDWELL
2011-11-22AP03SECRETARY APPOINTED MS RACHEL STANIFORD
2011-11-08DISS40DISS40 (DISS40(SOAD))
2011-11-03AR0108/07/11 FULL LIST
2011-11-01GAZ1FIRST GAZETTE
2011-04-26AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-17DISS40DISS40 (DISS40(SOAD))
2010-11-16AR0108/07/10 FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ROBERT STANIFORD / 08/07/2010
2010-11-09GAZ1FIRST GAZETTE
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-12AA30/09/08 TOTAL EXEMPTION SMALL
2009-11-17AR0108/07/09 FULL LIST
2008-10-13363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-21AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2008-05-23353LOCATION OF REGISTER OF MEMBERS
2008-05-23288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARRY STANIFORD / 24/04/2008
2008-05-23288cSECRETARY'S CHANGE OF PARTICULARS / PENNY CRUNDWELL / 24/04/2008
2008-05-19287REGISTERED OFFICE CHANGED ON 19/05/2008 FROM THE ATRIUM CURTIS ROAD DORKING SURREY RH4 1XA
2008-05-15DISS40DISS40 (DISS40(SOAD))
2008-05-14AA30/09/06 TOTAL EXEMPTION FULL
2007-12-18GAZ1FIRST GAZETTE
2006-08-09363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-08-09353LOCATION OF REGISTER OF MEMBERS
2006-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: WEST WING TANHURST TANHURST LANE HOLMBURY ST MARY DORKING SURREY RH5 6LU
2005-10-31AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-12363aRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-08-09288aNEW SECRETARY APPOINTED
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-26288bDIRECTOR RESIGNED
2004-09-20363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-07-13363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-01363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-06-20287REGISTERED OFFICE CHANGED ON 20/06/02 FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT
2002-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-08-21363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 2 NEWMAN ROAD BROMLEY KENT BR1 1RJ
2000-07-21AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-07-21363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-11-08287REGISTERED OFFICE CHANGED ON 08/11/99 FROM: 2 NEWMAN ROAD BROMLEY KENT BR1 1RJ
1999-11-08363sRETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
1999-11-08353LOCATION OF REGISTER OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BECKLEY'S OF BOOKHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-11-01
Proposal to Strike Off2010-11-09
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against BECKLEY'S OF BOOKHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding SHAWBROOK BANK LIMITED
MORTGAGE DEBENTURE 1996-07-04 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL MORTGAGE 1995-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-09-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 337,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BECKLEY'S OF BOOKHAM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 2,162
Current Assets 2011-10-01 £ 2,162
Fixed Assets 2011-10-01 £ 477,397
Shareholder Funds 2011-10-01 £ 142,059
Tangible Fixed Assets 2011-10-01 £ 477,397

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKLEY'S OF BOOKHAM LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BECKLEY'S OF BOOKHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKLEY'S OF BOOKHAM 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 (45190 - Sale of other motor vehicles) as BECKLEY'S OF BOOKHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKLEY'S OF BOOKHAM 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBECKLEY'S OF BOOKHAM LIMITEDEvent Date2011-11-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyBECKLEY'S OF BOOKHAM LIMITEDEvent Date2010-11-09
 
Initiating party Event TypeProposal to Strike Off
Defending partyBECKLEY'S OF BOOKHAM LIMITEDEvent Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKLEY'S OF BOOKHAM 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 BECKLEY'S OF BOOKHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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