BECK GROUP LIMITED
In Liquidation
General Information
NAME
BECK GROUP LIMITED
COMPANY NUMBER
05000632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2003
(20 years and 11 months old)
WEBSITE
www.beckinteriors.com
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N12 8LY
Telephone: 02089740500
TPS: No
Pearl Assurance House
319 Ballards Lane
Finchley
London N12 8LY
N12 8LY
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 |
|---|---|---|
| BECK MBI LIMITED | In Liquidation | View Report |
| BECK GROUP LIMITED | In Liquidation | View Report |
| BECK INTERIORS HOLDINGS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | Lynn Ann Sheach (916770566) has left the board |
| 21/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BECK GROUP 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 BECK GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECK GROUP 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 |
|---|---|---|---|---|
|
01/07/2011 - Present (13 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 19/12/2003 - 30/06/2011 (7 years and 6 months) Secretary: 19/12/2003 - 30/06/2011 (7 years and 6 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 51 |
View Report |
|
19/12/2003 - 30/06/2011 (7 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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 |
| 21/12/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Lynn Ann Sheach (916770566) Appointed |
| 06/07/2022 | Jonathan Embling Dart (918488356) has left the board |
| 26/06/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 18/04/2017 | Christopher Galloway (922867635) has left the board |
| 18/04/2017 | New Board Member Christopher Sinclair Galloway (919725444) Appointed |
| 07/04/2017 | Graham James Wakeford (910042177) has left the board |
| 07/04/2017 | New Board Member Christopher Galloway (922867635) Appointed |
| 07/04/2017 | New Board Member Jonathan Embling Dart (918488356) Appointed |
| 07/04/2017 | New Board Member Mark Andrew Banham (916053290) Appointed |
| 07/04/2017 | Alan Lee Vaughton (907559855) has left the board |
| 18/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 14/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 15/10/2013 | Alan Lee Vaughton (915285331) has left the board |
| 15/10/2013 | New Board Member Alan Lee Vaughton (907559855) Appointed |
| 19/09/2013 | New Board Member Alan Lee Vaughton (915285331) Appointed |
| 19/09/2013 | Alan Lee Vaughton (907559855) has left the board |
| 18/05/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
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