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Home > England & Wales Companies > BECK HOMES (UK) LTD
Company Information for

BECK HOMES (UK) LTD

BARRINGTON HOUSE C/O BECK GROUP, HEYES LANE, ALDERLEY EDGE, SK9 7LA,
Company Registration Number
06524444
Private Limited Company
Active

Company Overview

About Beck Homes (uk) Ltd
BECK HOMES (UK) LTD was founded on 2008-03-05 and has its registered office in Alderley Edge. The organisation's status is listed as "Active". Beck Homes (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BECK HOMES (UK) LTD
 
Legal Registered Office
BARRINGTON HOUSE C/O BECK GROUP
HEYES LANE
ALDERLEY EDGE
SK9 7LA
Other companies in BB1
 
Previous Names
MANTHORPE DEVELOPMENTS (UK) LIMITED19/05/2015
HORIZON HOMES & LETTINGS LTD14/01/2009
Filing Information
Company Number 06524444
Company ID Number 06524444
Date formed 2008-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 12:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECK HOMES (UK) LTD
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Company Officers of BECK HOMES (UK) LTD

Current Directors
Officer Role Date Appointed
JONATHAN HARPER WILKINSON
 Company Secretary 2009-10-09
BENJAMIN DAVID WILKINSON
 Director 2009-01-07
JONATHAN HARPER WILKINSON
 Director 2015-05-14
STEVEN LESLIE WORRALL
 Director 2015-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID GOODMAN
 Company Secretary 2009-03-31 2009-10-09
MARGARET ROPER
 Company Secretary 2009-01-08 2009-03-31
STEVEN LESLIE WORRALL
 Company Secretary 2008-03-05 2009-01-08
JONATHAN HARPER WILKINSON
 Director 2008-03-05 2009-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DAVID WILKINSON BECK DEVELOPMENTS LIMITED Director 2012-03-14 CURRENT 1996-04-04 Active
JONATHAN HARPER WILKINSON HAYDOCK FINANCE HOLDINGS LIMITED Director 2005-02-18 CURRENT 2004-12-08 Active
JONATHAN HARPER WILKINSON GREENBANK MOTOR COMPANY LTD Director 2002-12-19 CURRENT 2002-12-19 Dissolved 2016-07-19
JONATHAN HARPER WILKINSON HAYDOCK ASSET FINANCE LIMITED Director 1999-01-13 CURRENT 1999-01-13 Active
STEVEN LESLIE WORRALL GREENBANK MOTOR COMPANY LTD Director 2014-01-02 CURRENT 2002-12-19 Dissolved 2016-07-19
STEVEN LESLIE WORRALL NORWEST LEISURE LIMITED Director 2014-01-02 CURRENT 1999-06-07 Liquidation
STEVEN LESLIE WORRALL SPOTLIGHT HOMES LIMITED Director 2014-01-02 CURRENT 2005-07-28 Active
STEVEN LESLIE WORRALL BECK DEVELOPMENTS LIMITED Director 2014-01-02 CURRENT 1996-04-04 Active
STEVEN LESLIE WORRALL HAYDOCK FINANCE HOLDINGS LIMITED Director 2014-01-02 CURRENT 2004-12-08 Active
STEVEN LESLIE WORRALL HAYDOCK FINANCE LIMITED Director 2014-01-02 CURRENT 1980-11-07 Active
STEVEN LESLIE WORRALL HAYDOCK ASSET FINANCE LIMITED Director 2014-01-02 CURRENT 1999-01-13 Active

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
2024-10-25CESSATION OF BECK DEVELOPMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2024-10-25Notification of Beck Homes (Nw) Ltd as a person with significant control on 2023-08-01
2024-05-08APPOINTMENT TERMINATED, DIRECTOR JEREMY NEIL POLLITT
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM C/O Beck Developments Ltd Ribble Court Business Centre, 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG England
2023-11-2328/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 065244440010
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 065244440008
2023-09-11REGISTRATION OF A CHARGE / CHARGE CODE 065244440009
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065244440005
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065244440007
2023-08-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065244440004
2023-08-24DIRECTOR APPOINTED MR JEREMY NEIL POLLITT
2023-03-10CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-23AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-02-11AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065244440006
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-11-25AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Ribble Court Business Centre Mead Way Padiham Burnley BB12 7NG England
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2019-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/19 FROM Challenge House Challenge Way Blackburn BB1 5QB
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LESLIE WORRALL
2018-03-10CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2017-12-04AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065244440007
2016-10-18AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-20AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 065244440006
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065244440005
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 065244440004
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065244440003
2016-01-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-09AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 065244440003
2015-08-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2015-08-13MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-07-09AP01DIRECTOR APPOINTED MR JONATHAN HARPER WILKINSON
2015-07-09AP01DIRECTOR APPOINTED MR STEVEN LESLIE WORRALL
2015-05-19RES15CHANGE OF NAME 14/05/2015
2015-05-19CERTNMCompany name changed manthorpe developments (uk) LIMITED\certificate issued on 19/05/15
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0105/03/15 ANNUAL RETURN FULL LIST
2014-08-15AA01Current accounting period extended from 31/08/14 TO 28/02/15
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-27AR0105/03/14 ANNUAL RETURN FULL LIST
2013-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 065244440003
2013-05-03AA31/08/12 TOTAL EXEMPTION SMALL
2013-04-03AR0105/03/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID WILKINSON / 01/02/2013
2012-04-26AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-26AR0105/03/12 FULL LIST
2011-04-28AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-04AR0105/03/11 FULL LIST
2010-03-29AR0105/03/10 FULL LIST
2010-01-11AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-21AP03SECRETARY APPOINTED MR JONATHAN HARPER WILKINSON
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY ANDREW GOODMAN
2009-06-29287REGISTERED OFFICE CHANGED ON 29/06/2009 FROM 70 MANTHORPE AVENUE WORSLEY MANCHESTER LANCASHIRE M28 2AZ
2009-06-17225CURREXT FROM 31/03/2009 TO 31/08/2009
2009-04-07288aSECRETARY APPOINTED MR ANDREW DAVID GOODMAN
2009-04-07363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED SECRETARY MARGARET ROPER
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-14CERTNMCOMPANY NAME CHANGED HORIZON HOMES & LETTINGS LTD CERTIFICATE ISSUED ON 14/01/09
2009-01-13288aDIRECTOR APPOINTED BENJAMIN DAVID WILKINSON
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LOWER CLOUGH BUSINESS CENTRE PENDLE STREET BARROWFORD LANCASHIRE BB9 8PH
2009-01-09288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN WILKINSON
2009-01-09288bAPPOINTMENT TERMINATED SECRETARY STEVEN WORRALL
2009-01-09288aSECRETARY APPOINTED MARGARET ANN ROPER
2008-06-17287REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 5 BARLEYDALE ROAD BARROWFORD NELSON LANCASHIRE BB9 6AD UNITED KINGDOM
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BECK HOMES (UK) LTD 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 BECK HOMES (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-16 Outstanding HELENA BALMFORTH AND TOR PENSION TRUSTEES LIMITED AS TRUSTEES OF THE STALWART COMMISSION TUFTERS LIMITED (SA) PENSION PLAN
2016-03-29 Outstanding LLOYDS BANK PLC
2016-01-29 Outstanding LLOYDS BANK PLC
2016-01-28 Outstanding LLOYDS BANK PLC
2013-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-01-15 Satisfied HAYDOCK FINANCE LIMITED
LEGAL CHARGE 2009-01-15 Satisfied HAYDOCK FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 BECK HOMES (UK) LTD

Intangible Assets
Patents
We have not found any records of BECK HOMES (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BECK HOMES (UK) LTD
Trademarks
We have not found any records of BECK HOMES (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECK HOMES (UK) LTD. 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 (41100 - Development of building projects) as BECK HOMES (UK) LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BECK HOMES (UK) LTD 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 BECK HOMES (UK) LTD 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 BECK HOMES (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK9 7LA