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- BECKINGFORD ESTATES LIMITED
BECKINGFORD ESTATES LIMITED
Non-Trading
General Information
NAME
BECKINGFORD ESTATES LIMITED
COMPANY NUMBER
09423030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/2015
(9 years and 10 months old)
WEBSITE
ldecarsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 8BE
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
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 |
---|---|---|---|
11/12/2023 | Confirmation Statement (CS01) |
|
other |
15/11/2023 | Annual Accounts. (AA) |
|
accounts |
25/04/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BECKINGFORD ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BECKINGFORD ESTATES 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 BECKINGFORD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKINGFORD ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/06/2015 - Present (9 years and 5 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 193 |
View Report |
12/06/2015 - Present (9 years and 5 months) Born in Jan 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 147 |
View Report |
12/06/2015 - Present (9 years and 5 months) Born in Jun 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 148 |
View Report |
04/02/2015 - Present (9 years and 10 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 30 Past: 2019 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/12/2023 | Confirmation Statement (CS01) |
|
other |
15/11/2023 | Annual Accounts. (AA) |
|
accounts |
25/04/2023 | Change of director’s details (CH01) |
|
officers |
30/12/2022 | Annual Accounts. (AA) |
|
accounts |
01/12/2022 | Confirmation Statement (CS01) |
|
other |
07/02/2022 | Annual Accounts. (AA) |
|
accounts |
11/01/2022 | Confirmation Statement (CS01) |
|
other |
30/03/2021 | Confirmation Statement (CS01) |
|
other |
23/03/2021 | Annual Accounts. (AA) |
|
accounts |
11/03/2021 | Change of director’s details (CH01) |
|
officers |
20/08/2020 | Registration of a Charge (MR01) |
|
mortgages |
20/08/2020 | Registration of a Charge (MR01) |
|
mortgages |
20/08/2020 | Registration of a Charge (MR01) |
|
mortgages |
20/08/2020 | Registration of a Charge (MR01) |
|
mortgages |
20/08/2020 | Registration of a Charge (MR01) |
|
mortgages |
20/08/2020 | Registration of a Charge (MR01) |
|
mortgages |
24/06/2020 | Change of director’s details (CH01) |
|
officers |
24/06/2020 | Change of director’s details (CH01) |
|
officers |
05/02/2020 | Confirmation Statement (CS01) |
|
other |
19/12/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
13/11/2019 | Annual Accounts. (AA) |
|
accounts |
19/07/2019 | Change of director’s details (CH01) |
|
officers |
09/07/2019 | Change of director’s details (CH01) |
|
officers |
19/06/2019 | Change of registered office address (AD01) |
|
registeredAddress |
19/06/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
19/06/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
12/04/2019 | Registration of a Charge (MR01) |
|
mortgages |
26/03/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
26/03/2019 | Notice of relevant legal entity PSC (PSC02) |
|
other |
08/03/2019 | Change of director’s details (CH01) |
|
officers |
01/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
01/03/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
19/02/2019 | Confirmation Statement (CS01) |
|
other |
12/07/2018 | Annual Accounts. (AA) |
|
accounts |
15/02/2018 | Confirmation Statement (CS01) |
|
other |
08/12/2017 | Change of director’s details (CH01) |
|
officers |
23/11/2017 | Annual Accounts. (AA) |
|
accounts |
08/06/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
07/03/2017 | Confirmation Statement (CS01) |
|
other |
28/11/2016 | Annual Accounts. (AA) |
|
accounts |
24/10/2016 | Return of Allotment of shares (SH01) |
|
capitals |
23/02/2016 | Annual Return (AR01) |
|
returns |
15/06/2015 | Appointment of director (AP01) |
|
officers |
12/06/2015 | Termination of appointment of director (TM01) |
|
officers |
12/06/2015 | Appointment of director (AP01) |
|
officers |
12/06/2015 | Appointment of director (AP01) |
|
officers |
12/06/2015 | Change of registered office address (AD01) |
|
registeredAddress |
04/02/2015 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BECKINGFORD ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 10/02/2022 | Event: New Accounts filed |
Date: 10/02/2022 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 27/03/2021 | Event: New Accounts filed |
Date: 09/02/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2019 | Event: New Accounts filed |
Date: 21/06/2019 | Event: Change in Reg. Office |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Confirmation Statement filed |
Date: 19/12/2017 | Event: Gary Mitchell Landesberg (916421083) has left the board |
Date: 19/12/2017 | Event: New Board Member Gary Mitchell Landesberg (905413748) Appointed |
Date: 27/11/2017 | Event: New Accounts filed |
Date: 10/03/2017 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 27/02/2016 | Event: New Annual Return filed |
Date: 23/06/2015 | Event: Gary Landesberg (919851398) has left the board |
Date: 23/06/2015 | Event: Elliot Rosenberg (919849482) has left the board |
Date: 23/06/2015 | Event: New Board Member Elliot Simon Rosenberg (900254142) Appointed |
Date: 23/06/2015 | Event: New Board Member Gary Mitchell Landesberg (916421083) Appointed |
Date: 17/06/2015 | Event: New Board Member Gary Landesberg (919851398) Appointed |
Date: 16/06/2015 | Event: Michael Anthony Clifford (906511994) has left the board |
Date: 16/06/2015 | Event: New Board Member Elliot Rosenberg (919849482) Appointed |
Date: 16/06/2015 | Event: New Board Member David Rosenberg (900254141) Appointed |
Date: 16/06/2015 | Event: Change in Reg. Office |
Date: 16/02/2015 | Event: Michael Anthony Clifford (919448725) has left the board |
Date: 16/02/2015 | Event: New Board Member Michael Anthony Clifford (906511994) Appointed |
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