Active
Company Information for BECK HOMES (NW) LTD
BARRINGTON HOUSE C/O BECK GROUP, HEYES LANE, ALDERLEY EDGE, SK9 7LA,
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Company Registration Number
11236425
Private Limited Company
Active |
Company Name | |
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BECK HOMES (NW) LTD | |
Legal Registered Office | |
BARRINGTON HOUSE C/O BECK GROUP HEYES LANE ALDERLEY EDGE SK9 7LA | |
Company Number | 11236425 | |
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Company ID Number | 11236425 | |
Date formed | 2018-03-06 | |
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 | ||
Return next due | 03/04/2019 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB304018455 |
Last Datalog update: | 2024-08-05 12:29:24 |
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Officer | Role | Date Appointed |
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JEREMY NEIL POLLITT |
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BENJAMIN DAVID WILKINSON |
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JONATHAN HARPER WILKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPUS ASSET MANAGEMENT LTD | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
OPUS ASSET MANAGEMENT LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Dissolved 2014-10-14 | |
GP INVESTMENTS (NORTH WEST) LIMITED | Director | 2011-06-13 | CURRENT | 2010-12-02 | Dissolved 2014-08-05 | |
MONTFORD (35) LIMITED | Director | 2018-02-13 | CURRENT | 2018-02-13 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JEREMY NEIL POLLITT | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
REGISTERED 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 | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112364250008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112364250009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112364250007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 112364250008 | ||
Change of details for Mrs Lisa Carole Wilkinson as a person with significant control on 2022-04-02 | ||
PSC04 | Change of details for Mrs Lisa Carole Wilkinson as a person with significant control on 2022-04-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN DAVID WILKINSON | |
PSC07 | CESSATION OF JONATHAN HARPER WILKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112364250005 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS LISA CAROLE WILKINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112364250006 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112364250005 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/19 FROM Challenge House, Challenge Way Blackburn BB1 5QB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112364250004 | |
AA01 | Current accounting period shortened from 31/03/19 TO 28/02/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112364250003 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112364250002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112364250001 | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 (NW) LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BECK HOMES (NW) LTD are:
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. |