Beckdale Properties Limited

General information

Name:

Beckdale Properties Ltd

Office Address:

1 Laverton Place SW5 0HJ London

Number: 04006967

Incorporation date: 2000-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beckdale Properties is a firm with it's headquarters at SW5 0HJ London at 1 Laverton Place. The firm was established in 2000 and is registered as reg. no. 04006967. The firm has been actively competing on the British market for 24 years now and company official status is active. The company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The company's most recent financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-06-02.

When it comes to this specific business, the full range of director's responsibilities have so far been carried out by Tanya M. who was formally appointed in 2000. In order to help the directors in their tasks, this specific business has been utilizing the skills of Donald M. as a secretary for the last 24 years.

Tanya M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Donald M.

Role: Secretary

Appointed: 08 June 2000

Latest update: 28 March 2024

Tanya M.

Role: Director

Appointed: 08 June 2000

Latest update: 28 March 2024

People with significant control

Tanya M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 9 March 2015
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 March 2015
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 31 March 2015
End Date For Period Covered By Report 30 March 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 31 March 2016
End Date For Period Covered By Report 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20 December 2012
Annual Accounts 18 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2012

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

HQ address,
2013

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

HQ address,
2014

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

HQ address,
2016

Address:

1 The Moorings Willoughby Road

Post code:

TW1 2QG

City / Town:

Twickenham

Accountant/Auditor,
2016

Name:

Kumar Strategic Consultants Ltd

Address:

Chartered Accountants 255 - 261 Horn Lane

Post code:

W3 9EH

City / Town:

London

Accountant/Auditor,
2013 - 2012

Name:

Alvis & Company (accountants) Limited

Address:

Milton House 33a Milton Road

Post code:

TW12 2LL

City / Town:

Hampton

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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