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Company Information for

ALBANY BECK HOLDINGS LIMITED

87A HIGH STREET, BERKHAMSTED, HP4 2DF,
Company Registration Number
10451963
Private Limited Company
Active

Company Overview

About Albany Beck Holdings Ltd
ALBANY BECK HOLDINGS LIMITED was founded on 2016-10-28 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Albany Beck Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALBANY BECK HOLDINGS LIMITED
 
Legal Registered Office
87A HIGH STREET
BERKHAMSTED
HP4 2DF
 
Previous Names
INTERQUEST HOLDINGS LIMITED22/09/2022
CHISBRIDGE LIMITED04/10/2018
Filing Information
Company Number 10451963
Company ID Number 10451963
Date formed 2016-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 25/11/2017
Type of accounts GROUP
Last Datalog update: 2024-01-05 06:04:47
Primary Source:Companies House
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Company Officers of ALBANY BECK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLARE ASHWORTH
 Company Secretary 2017-05-17
GARY PETER ASWORTH
 Director 2016-10-28
DAVID CHARLES BYGRAVE
 Director 2017-05-17
CHRISTOPHER ERNEST ELDRIDGE
 Director 2017-05-17
LUKE OLIVER JOHNSON
 Director 2017-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE SUSANNAH ASHWORTH
 Director 2016-10-28 2017-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES BYGRAVE IMS WORLDWIDE HOLDINGS LIMITED Director 2018-04-04 CURRENT 2004-12-07 Liquidation
DAVID CHARLES BYGRAVE INTERIM MANAGEMENT SOLUTIONS WORLDWIDE LIMITED Director 2018-04-01 CURRENT 2000-08-30 Liquidation
DAVID CHARLES BYGRAVE ASTRAEUS CONSULTING LIMITED Director 2016-11-17 CURRENT 2016-11-17 Active
DAVID CHARLES BYGRAVE RDW-RD LIMITED Director 2016-08-02 CURRENT 2012-03-29 Active
DAVID CHARLES BYGRAVE REES DRAPER WRIGHT LTD Director 2016-08-02 CURRENT 2001-10-01 Active
DAVID CHARLES BYGRAVE GENESIS COMPUTER RESOURCES LIMITED Director 2015-12-31 CURRENT 1994-12-09 Active - Proposal to Strike off
DAVID CHARLES BYGRAVE INTERQUEST (UK) LIMITED Director 2015-12-31 CURRENT 1995-05-02 Active - Proposal to Strike off
DAVID CHARLES BYGRAVE MINT RECRUITMENT SOLUTIONS LIMITED Director 2015-12-31 CURRENT 1998-02-18 Active - Proposal to Strike off
DAVID CHARLES BYGRAVE SAND RESOURCES LIMITED Director 2015-12-31 CURRENT 1999-02-09 Active - Proposal to Strike off
DAVID CHARLES BYGRAVE E-CRM PEOPLE LIMITED Director 2015-12-31 CURRENT 2000-02-18 Active - Proposal to Strike off
DAVID CHARLES BYGRAVE SAND LIMITED Director 2015-12-31 CURRENT 2000-06-19 Active - Proposal to Strike off
DAVID CHARLES BYGRAVE IQ TELECOM LIMITED Director 2015-12-31 CURRENT 2010-02-10 Active - Proposal to Strike off
DAVID CHARLES BYGRAVE PEOPLECO WORLDWIDE LIMITED Director 2015-12-31 CURRENT 1998-04-03 Dissolved 2018-04-17
DAVID CHARLES BYGRAVE KORUS IT RECRUITMENT (NW) LIMITED Director 2015-12-31 CURRENT 2008-11-27 Dissolved 2018-04-10
DAVID CHARLES BYGRAVE ECOM RECRUITMENT LIMITED Director 2015-12-31 CURRENT 1999-11-26 Dissolved 2018-07-24
DAVID CHARLES BYGRAVE KORUS IT RECRUITMENT (SOUTH) LIMITED Director 2015-12-31 CURRENT 2008-11-27 Active - Proposal to Strike off
DAVID CHARLES BYGRAVE KORUS RECRUITMENT GROUP LIMITED Director 2015-12-31 CURRENT 2008-11-26 Active
DAVID CHARLES BYGRAVE KORUS IT RECRUITMENT (LONDON) LIMITED Director 2015-12-31 CURRENT 2009-06-01 Dissolved 2018-05-08
DAVID CHARLES BYGRAVE GOLDCREST PAYROLL SOLUTIONS LIMITED Director 2015-12-31 CURRENT 2009-12-22 Active
DAVID CHARLES BYGRAVE CONTRACT CONNECTIONS LIMITED Director 2015-12-31 CURRENT 1997-03-26 Liquidation
DAVID CHARLES BYGRAVE INTERQUEST GROUP (UK) LIMITED Director 2015-12-31 CURRENT 2000-05-05 Active
DAVID CHARLES BYGRAVE INTERQUEST FINANCIAL MARKETS LIMITED Director 2015-12-31 CURRENT 2002-02-25 Liquidation
DAVID CHARLES BYGRAVE INTERQUEST GROUP LIMITED Director 2015-12-31 CURRENT 2001-10-03 Liquidation
DAVID CHARLES BYGRAVE LABEL LABS LIMITED Director 2003-01-30 CURRENT 2003-01-30 Active
DAVID CHARLES BYGRAVE CHARLES CAROL LIMITED Director 2001-05-07 CURRENT 2001-04-13 Active
CHRISTOPHER ERNEST ELDRIDGE KORUS RECRUITMENT GROUP LIMITED Director 2017-02-01 CURRENT 2008-11-26 Active
CHRISTOPHER ERNEST ELDRIDGE RDW-RD LIMITED Director 2016-08-02 CURRENT 2012-03-29 Active
CHRISTOPHER ERNEST ELDRIDGE REES DRAPER WRIGHT LTD Director 2016-08-02 CURRENT 2001-10-01 Active
CHRISTOPHER ERNEST ELDRIDGE ECOM RECRUITMENT LIMITED Director 2015-12-31 CURRENT 1999-11-26 Dissolved 2018-07-24
CHRISTOPHER ERNEST ELDRIDGE INTERQUEST GROUP (UK) LIMITED Director 2015-12-31 CURRENT 2000-05-05 Active
CHRISTOPHER ERNEST ELDRIDGE INTERQUEST GROUP LIMITED Director 2015-12-31 CURRENT 2001-10-03 Liquidation
LUKE OLIVER JOHNSON NORTHBANK TALENT MANAGEMENT LIMITED Director 2018-03-27 CURRENT 2007-06-21 Active
LUKE OLIVER JOHNSON XSTRAHL GROUP HOLDINGS LIMITED Director 2018-03-08 CURRENT 2018-01-17 Active
LUKE OLIVER JOHNSON IUKH GNT LIMITED Director 2017-08-31 CURRENT 2017-08-31 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
2023-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-10-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ERNEST ELDRIDGE
2022-11-09CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 27/10/22, WITH UPDATES
2022-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104519630001
2022-10-26AAMDAmended group accounts made up to 2021-12-31
2022-09-22CERTNMCompany name changed interquest holdings LIMITED\certificate issued on 22/09/22
2022-09-22AP03Appointment of Mr Ben Felton as company secretary on 2022-07-01
2022-09-22TM02Termination of appointment of Clare Ashworth on 2022-07-01
2022-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-05-26SH0126/05/22 STATEMENT OF CAPITAL GBP 1000
2022-05-26SH19Statement of capital on 2022-05-26 GBP 394.85
2022-05-26SH20Statement by Directors
2022-05-26CAP-SSSolvency Statement dated 05/05/22
2022-05-26RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-21DIRECTOR APPOINTED MR JAMES CONSTABLE
2022-01-21AP01DIRECTOR APPOINTED MR JAMES CONSTABLE
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES
2021-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES
2020-10-23AAMDAmended group accounts made up to 2019-12-31
2020-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-13MEM/ARTSARTICLES OF ASSOCIATION
2020-03-12SH0110/03/20 STATEMENT OF CAPITAL GBP 1000
2020-03-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-03-10SH20Statement by Directors
2020-03-10SH19Statement of capital on 2020-03-10 GBP 339.47
2020-03-10CAP-SSSolvency Statement dated 09/03/20
2020-03-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2019-10-18SH02Sub-division of shares on 2019-09-19
2019-10-17RES01ADOPT ARTICLES 17/10/19
2019-10-16AP01DIRECTOR APPOINTED MR BEN FELTON
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES BYGRAVE
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/18 FROM Bockmer House Bockmer End Medmenham Marlow Buckinghamshire SL7 2HL United Kingdom
2018-10-04RES15CHANGE OF COMPANY NAME 04/10/18
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 104519630002
2018-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-06AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-01-31AA01Previous accounting period shortened from 31/10/17 TO 30/06/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2017-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-15RES01ADOPT ARTICLES 17/05/2017
2017-09-15RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-08-16AUDAUDITOR'S RESIGNATION
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 104519630001
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05SH0117/05/17 STATEMENT OF CAPITAL GBP 1000
2017-05-31AP01DIRECTOR APPOINTED MR CHRISTOPHER ERNEST ELDRIDGE
2017-05-31AP01DIRECTOR APPOINTED MR LUKE OLIVER JOHNSON
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR CLARE SUSANNAH ASHWORTH
2017-05-31AP03Appointment of Ms Clare Ashworth as company secretary on 2017-05-17
2017-05-31AP01DIRECTOR APPOINTED MR DAVID CHARLES BYGRAVE
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-28NEWINCNew incorporation
2016-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to ALBANY BECK HOLDINGS 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 ALBANY BECK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ALBANY BECK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30

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 ALBANY BECK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALBANY BECK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBANY BECK HOLDINGS LIMITED
Trademarks
We have not found any records of ALBANY BECK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBANY BECK HOLDINGS 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 (78109 - Other activities of employment placement agencies) as ALBANY BECK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBANY BECK HOLDINGS 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 ALBANY BECK HOLDINGS 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 ALBANY BECK HOLDINGS 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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