BECK INTERIORS LIMITED
In Administration
General Information
NAME
BECK INTERIORS LIMITED
COMPANY NUMBER
03024612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43320 -
Joinery installation
INCORPORATION DATE
21/02/1995
(29 years and 9 months old)
WEBSITE
www.beckinteriors.com
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/02/1995
29/03/1995
DOCKSHARP LIMITED
LONDON
E14 5NR
Telephone: 02089740500
TPS: No
Victory House
Cox Lane
Chessington
Surrey
KT9 1SG
Telephone: 89740500
24 Endell Street
London
WC2H 9HQ
31st Floor 40 Bank Street
London
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/11/2024 | Notice of extension of period of administration (AM19) | other | |
| 05/10/2024 | Notice of approval of administrator's proposals (AM06) | other | |
| 20/09/2024 | Notice of administrator's proposals (AM03) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECK GROUP LIMITED | In Liquidation | View Report |
| BECK INTERIORS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Lynn Ann Sheach (916770566) has left the board |
| 18/07/2024 | Christopher Lawrenson (924815370) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECK INTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BECK INTERIORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2011 - Present (13 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2011 - Present (13 years and 7 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
01/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2015 - Present (9 years and 3 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 02/11/2024 | Notice of extension of period of administration (AM19) | other | |
| 05/10/2024 | Notice of approval of administrator's proposals (AM06) | other | |
| 20/09/2024 | Notice of administrator's proposals (AM03) | other | |
| 30/07/2024 | Notice of administrator's appointment (AM01) | other | |
| 30/07/2024 | Change of registered office address (AD01) | registeredAddress | |
| 16/07/2024 | Termination of appointment of director (TM01) | officers | |
| 16/07/2024 | Termination of appointment of director (TM01) | officers | |
| 08/04/2024 | Confirmation Statement (CS01) | other | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 10/10/2023 | Annual Accounts. (AA) | accounts | |
| 26/05/2023 | Termination of appointment of director (TM01) | officers | |
| 06/04/2023 | Confirmation Statement (CS01) | other | |
| 20/01/2023 | Appointment of director (AP01) | officers | |
| 14/12/2022 | Termination of appointment of director (TM01) | officers | |
| 28/07/2022 | Annual Accounts. (AA) | accounts | |
| 01/07/2022 | Termination of appointment of director (TM01) | officers | |
| 01/06/2022 | Appointment of director (AP01) | officers | |
| 12/04/2022 | Confirmation Statement (CS01) | other | |
| 22/06/2021 | Annual Accounts. (AA) | accounts | |
| 08/04/2021 | Confirmation Statement (CS01) | other | |
| 05/01/2021 | Change of director’s details (CH01) | officers | |
| 05/01/2021 | Appointment of director (AP01) | officers | |
| 18/06/2020 | Annual Accounts. (AA) | accounts | |
| 16/04/2020 | Confirmation Statement (CS01) | other | |
| 03/04/2020 | Appointment of director (AP01) | officers | |
| 09/09/2019 | Annual Accounts. (AA) | accounts | |
| 12/04/2019 | Confirmation Statement (CS01) | other | |
| 05/04/2019 | Termination of appointment of director (TM01) | officers | |
| 05/04/2019 | Appointment of director (AP01) | officers | |
| 05/04/2019 | Appointment of director (AP01) | officers | |
| 16/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 25/06/2018 | Annual Accounts. (AA) | accounts | |
| 11/04/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Termination of appointment of director (TM01) | officers | |
| 21/12/2017 | Termination of appointment of director (TM01) | officers | |
| 25/10/2017 | Appointment of director (AP01) | officers | |
| 04/09/2017 | Termination of appointment of director (TM01) | officers | |
| 09/05/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 24/10/2016 | No description (RESOLUTIONS) | other | |
| 02/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/05/2016 | Annual Return (AR01) | returns | |
| 08/12/2015 | Termination of appointment of director (TM01) | officers | |
| 28/09/2015 | Annual Accounts. (AA) | accounts | |
| 15/09/2015 | Appointment of director (AP01) | officers | |
| 15/09/2015 | Appointment of director (AP01) | officers | |
| 15/09/2015 | Appointment of director (AP01) | officers | |
| 16/04/2015 | Annual Return (AR01) | returns | |
| 30/04/2014 | Annual Accounts. (AA) | accounts | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 10/04/2014 | Annual Return (AR01) | returns | |
| 08/04/2014 | Appointment of director (AP01) | officers | |
| 06/02/2014 | Change of director’s details (CH01) | officers | |
| 06/02/2014 | Change of director’s details (CH01) | officers | |
| 06/02/2014 | Change of director’s details (CH01) | officers | |
| 06/02/2014 | Change of director’s details (CH01) | officers | |
| 06/02/2014 | Change of director’s details (CH01) | officers | |
| 06/02/2014 | Change of director’s details (CH01) | officers | |
| 06/02/2014 | Appointment of director (AP01) | officers | |
| 10/12/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 10/12/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 19/08/2013 | Termination of appointment of director (TM01) | officers | |
| 14/05/2013 | Annual Accounts. (AA) | accounts | |
| 10/04/2013 | Annual Return (AR01) | returns | |
| 28/12/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 16/05/2012 | Annual Accounts. (AA) | accounts | |
| 05/04/2012 | Appointment of secretary (AP03) | officers | |
| 23/03/2012 | Termination of appointment of director (TM01) | officers | |
| 23/03/2012 | Annual Return (AR01) | returns | |
| 29/07/2011 | Termination of appointment of director (TM01) | officers | |
| 29/07/2011 | Termination of appointment of director (TM01) | officers | |
| 30/06/2011 | Annual Accounts. (AA) | accounts | |
| 30/06/2011 | Termination of appointment of secretary (TM02) | officers | |
| 30/06/2011 | Termination of appointment of director (TM01) | officers | |
| 02/06/2011 | Appointment of director (AP01) | officers | |
| 17/03/2011 | Appointment of director (AP01) | officers | |
| 17/03/2011 | Change of secretary’s details (CH03) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Change of director’s details (CH01) | officers | |
| 17/03/2011 | Annual Return (AR01) | returns | |
| 30/03/2010 | Annual Accounts. (AA) | accounts | |
| 01/03/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Change of director’s details (CH01) | officers | |
| 01/03/2010 | Annual Return (AR01) | returns | |
| 12/05/2009 | Annual Accounts. (AA) | accounts | |
| 19/03/2009 | Annual Return. (363A) | returns | |
| 23/04/2008 | No description (RESOLUTIONS) | other | |
| 14/04/2008 | Annual Accounts. (AA) | accounts | |
| 04/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/03/2008 | Annual Return. (363A) | returns | |
| 05/02/2008 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/02/2008 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) | capitals | |
| 04/02/2008 | No description (RESOLUTIONS) | other | |
| 24/05/2007 | Annual Accounts. (AA) | accounts | |
| 13/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/03/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 13/03/2007 | Annual Return. (363A) | returns | |
| 17/01/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/07/2006 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 24/06/2006 | Particulars of a mortgage or charge. (395) | mortgages | |
| 24/03/2006 | Annual Accounts. (AA) | accounts | |
| 02/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/03/2006 | Annual Return. (363A) | returns | |
| 21/04/2005 | Annual Accounts. (AA) | accounts | |
| 23/03/2005 | No description (RESOLUTIONS) | other | |
| 23/03/2005 | No description (RESOLUTIONS) | other | |
| 23/03/2005 | Notice of increase in nominal capital. (123) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BECK MBI LIMITED | In Liquidation | View Report |
| BECK GROUP LIMITED | In Liquidation | View Report |
| BECK INTERIORS HOLDINGS LIMITED | In Liquidation | View Report |
| BECK INTERIORS INTERNATIONAL LIMITED | In Liquidation | View Report |
| BECK INTERIORS LIMITED | In Administration | View Report |
| BECK TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| BECK SCOTLAND LIMITED | Dormant | View Report |
| THE HUB CONSULTING LIMITED | Active - Accounts Filed | View Report |
| UNUSUAL PROJECTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Lynn Ann Sheach (916770566) has left the board |
| 18/07/2024 | Christopher Lawrenson (924815370) has left the board |
| 12/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 31/05/2023 | Robert Brownett (925720682) has left the board |
| 12/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Michael John Walsh (914193150) Appointed |
| 16/12/2022 | Shaun Carvalho (918488321) has left the board |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Lynn Ann Sheach (916770566) Appointed |
| 05/07/2022 | Jonathan Embling Dart (918488356) has left the board |
| 26/06/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Dan Christopher Herron (927493112) Appointed |
| 07/01/2021 | New Board Member Daniel Christopher Herron (927819539) Appointed |
| 23/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | New Board Member Christopher Lawrenson (924815370) Appointed |
| 12/09/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Robert Brownett (925720682) Appointed |
| 09/04/2019 | Robert Andrew Bishop (911811126) has left the board |
| 09/04/2019 | New Board Member Roy Andrew Smith (911795879) Appointed |
| 28/06/2018 | New Accounts filed |
| 16/04/2018 | New Confirmation Statement filed |
| 25/12/2017 | Graham James Wakeford (910042177) has left the board |
| 25/12/2017 | Alan Lee Vaughton (907559855) has left the board |
| 27/10/2017 | New Board Member Brian Paul Hutchison (917192231) Appointed |
| 07/09/2017 | Russell Coleman (920098243) has left the board |
| 13/05/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 10/05/2016 | New Confirmation Statement filed |
| 10/12/2015 | Douglas Orange (907103209) has left the board |
| 05/10/2015 | New Accounts filed |
| 17/09/2015 | New Board Member Russell Coleman (920098243) Appointed |
| 17/09/2015 | New Board Member Dalbir Chana (920098162) Appointed |
| 17/09/2015 | New Board Member Edward Kent (920098324) Appointed |
| 21/04/2015 | New Confirmation Statement filed |
| 03/05/2014 | New Accounts filed |
| 23/04/2014 | Jonathan Dart (918668434) has left the board |
| 23/04/2014 | New Board Member Jonathan Embling Dart (918488356) Appointed |
| 15/04/2014 | New Confirmation Statement filed |
| 10/04/2014 | New Board Member Jonathan Dart (918668434) Appointed |
| 10/02/2014 | New Board Member Shaun Carvalho (918488321) Appointed |
| 15/10/2013 | New Board Member Alan Lee Vaughton (907559855) Appointed |
| 15/10/2013 | Alan Lee Vaughton (915285331) has left the board |
| 07/10/2013 | Alan Lee Vaughton (905354467) has left the board |
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