BECKHURST (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BECKHURST (U.K.) LIMITED
COMPANY NUMBER
03890012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/12/1999
(25years old)
WEBSITE
http://beckhurst.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
73 Cornhill
London
EC3V 3QQ
93 Tudor Drive Kingston
Kingston-upon-thames
Surrey
KT2 5NP
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AA MANAGEMENT SA | N/A | N/A |
| BECKHURST (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BECKHURST (U.K.) LIMITED?
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 BECKHURST (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKHURST (U.K.) 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 |
|---|---|---|---|---|
|
19/12/2013 - Present (11years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
13/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/1999 - 22/07/2005 (5 years and 7 months) Born in Dec 1925 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/12/1999 - Present (25years) 07/12/1999 - Present (25years) Born in N/A |
Resigned | Director |
Current: 40 Past: 1907 |
View Report |
|
07/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 334 Past: 599 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AA MANAGEMENT SA | N/A | N/A |
| BECKHURST (U.K.) LIMITED | Active - Accounts Filed | View Report |
| BECKHURST (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2023 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 18/11/2019 | New Company Secretary Rita Vydia Isram (926436896) Appointed |
| 18/11/2019 | Andrew Frederick Mann (919358585) has left the board |
| 18/11/2019 | E.L. SERVICES LIMITED (914605793) has left the board |
| 30/10/2019 | New Board Member Andrew Frederick Mann (919358585) Appointed |
| 08/06/2019 | New Accounts filed |
| 29/03/2019 | Antoine Awad (914603530) has left the board |
| 29/03/2019 | New Board Member Antoine Awad (910810501) Appointed |
| 12/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 18/06/2015 | E.L. SERVICES LIMITED (918582693) has left the board |
| 18/06/2015 | New Company Secretary E.L. SERVICES LIMITED (914605793) Appointed |
| 11/02/2015 | Change in Reg. Office |
| 21/12/2014 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 13/03/2014 | New Company Secretary E.L. SERVICES LIMITED (918582693) Appointed |
| 13/03/2014 | New Board Member Antoine Awad (914603530) Appointed |
| 29/01/2014 | Change in Reg. Office |
| 14/01/2014 | Karen Jayne Milliner (904004430) has left the board |
| 13/12/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 01/04/2013 | MORGAN ALDER & CO (907644649) has left the board |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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