C M BECKENHAM LIMITED

Active - Accounts Filed

General Information

NAME
C M BECKENHAM LIMITED

COMPANY NUMBER
04839920

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/07/2003 (21 years and 5 months old)

WEBSITE
www.linksharedeal.com

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O VIRTUAL COMPANY SECRETARY LT, 7 YORK ROAD
WOKING
GU22 7XH

Telephone: 03716640445
TPS: No

TRADING ADDRESSES

c/o Virtual Company Secretary Lt
7 York Road
Woking
GU22 7XH
GU22 7XH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£28.3k

10.68%

TOTAL LIABILITIES

£508

1.17%

NET ASSETS

£28.3k

10.68%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about C M BECKENHAM LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£28.3k

10.68%

TOTAL LIABILITIES

£508

1.17%

NET ASSETS

£28.3k

10.68%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FRANK GARVIN & ROSALINDE GARVIN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN JOHN PERKINS	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCUS RUTHERFORD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAXINE FIELD	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLEN NEWMAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SALLY JANE KNIGHT	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AP SOKHAL & M. RUSSELL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. NEWTON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW PRESTON & KATE MATHER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROCCO BACCHINI & FRANCESCA BRECCIAROLI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GLENN ARTHUR ALLSOPP	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE FINN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EUNICE LINDA FOOTE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER MATHER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHI-WING CHAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICK STEWART	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE ODELL & GEORGE WILLIAM SCOBLE & PAULINE VIVIENNE ALICE SCOBLE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ARM SECRETARIES LIMITED 10/01/2013 - Present (11 years and 11 months) 10/01/2013 - Present (11 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 198 Past: 497	View Report
Sally Jane Knight 16/06/2014 - Present (10 years and 6 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen John Perkins 10/11/2014 - Present (10 years and 1 months) Born in Sep 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Glenn Arthur Allsopp 21/01/2020 - Present (4 years and 11 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Graham John Blackford 21/07/2003 - Present (21 years and 5 months) Born in Feb 1961	Status: Resigned	Position: Secretary	Appointments: Current: 12 Past: 206	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 29/03/2023	Event: New Accounts filed
Date: 10/10/2022	Event: New Confirmation Statement filed
Date: 11/02/2022	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Accounts filed
Date: 30/01/2020	Event: New Board Member Glenn Arthur Allsopp (926656494) Appointed
Date: 15/01/2020	Event: Stuart Paul Anderson (906873917) has left the board
Date: 06/01/2020	Event: Change in Reg. Office
Date: 02/10/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: New Accounts filed
Date: 09/10/2018	Event: Lance Royston Hedges (923774442) has left the board
Date: 05/10/2018	Event: New Confirmation Statement filed
Date: 03/08/2018	Event: Michael Ian Riddell (915724984) has left the board
Date: 18/11/2017	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 13/09/2017	Event: New Board Member Lance Royston Hedges (923774442) Appointed
Date: 11/11/2016	Event: Change in Reg. Office
Date: 26/10/2016	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 29/09/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: ARM SECRETARIES LIMITED (917563896) has left the board
Date: 20/07/2015	Event: New Company Secretary ARM SECRETARIES LIMITED (914722367) Appointed
Date: 31/12/2014	Event: New Board Member Stephen John Perkins (910931402) Appointed
Date: 03/12/2014	Event: Rosalinde Garvin (910898922) has left the board
Date: 20/10/2014	Event: New Annual Return filed
Date: 16/10/2014	Event: New Accounts filed
Date: 11/08/2014	Event: New Board Member Sally Jane Knight (917763727) Appointed
Date: 11/08/2014	Event: Sally Jane Knight (918981446) has left the board
Date: 04/08/2014	Event: New Board Member Sally Jane Knight (918981446) Appointed
Date: 26/10/2013	Event: New Accounts filed
Date: 05/10/2013	Event: New Annual Return filed
Date: 03/10/2013	Event: Margaret Anderson (909043510) has left the board
Date: 11/02/2013	Event: New Company Secretary ARM SECRETARIES LIMITED (917563896) Appointed
Date: 11/02/2013	Event: New Company Secretary ARM SECRETARIES LIMITED (917563896) Appointed
Date: 08/02/2013	Event: ARM SECRETARIES LIMITED (917563896) has left the board
Date: 07/02/2013	Event: John Litherland (909074171) has left the board
Date: 07/02/2013	Event: Change in Reg. Office
Date: 16/10/2012	Event: New Accounts filed
Date: 09/10/2012	Event: New Board Member Stuart Paul Anderson (906873917) Appointed
Date: 05/10/2012	Event: New Board Member Margaret Anderson Appointed
Date: 05/10/2012	Event: Scott David Dixon has left the board
Date: 01/10/2012	Event: New Annual Return filed

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C M BECKENHAM LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£28.3k

£508

£28.3k

People Overview

3

11

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£28.3k

£508

£28.3k

Accounts

People Overview

3

11

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™