General information

Name:

Beck Estates Ltd

Office Address:

Burnt Farm Barn Burnt Farm Ride EN7 5JA Waltham Cross

Number: 01538353

Incorporation date: 1981-01-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01538353 fourty three years ago, Beck Estates Limited was set up as a Private Limited Company. The business current registration address is Burnt Farm Barn, Burnt Farm Ride Waltham Cross. This enterprise's SIC code is 68209 meaning Other letting and operating of own or leased real estate. 2022-06-30 is the last time when company accounts were reported.

Constantina N. is this firm's individual director, who was assigned this position on Sun, 8th Mar 2009. Since March 2009 Helena N., had performed assigned duties for the following limited company up until the resignation in December 2021. As a follow-up a different director, namely Susanna N. quit in December 2021.

The companies with significant control over this firm include: Newbeck Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Kings Avenue, N21 3NA and was registered as a PSC under the reg no 12750779.

Financial data based on annual reports

Company staff

Constantina N.

Role: Director

Appointed: 08 March 2009

Latest update: 22 March 2024

People with significant control

Newbeck Limited
Address: 1 Kings Avenue, London, N21 3NA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 12750779
Notified on 23 December 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Holdnic Limited
Address: 1 Kings Avenue, London, N21 3NA, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 12740610
Notified on 22 January 2021
Ceased on 23 December 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Constantina N.
Notified on 6 April 2016
Ceased on 22 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Helena N.
Notified on 6 April 2016
Ceased on 22 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susanna N.
Notified on 6 April 2016
Ceased on 22 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 20 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 20 November 2015
Annual Accounts 6 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 6 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th June 2021 (AA)
filed on: 21st, June 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
43
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