General information

Name:

Beckett Rankine Ltd

Office Address:

47 Gillingham Street SW1V 1HS London

Number: 01966650

Incorporation date: 1985-11-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beckett Rankine Limited is officially located at London at 47 Gillingham Street. You can look up the firm by its postal code - SW1V 1HS. Beckett Rankine's incorporation dates back to year 1985. This company is registered under the number 01966650 and its current status is active. Launched as Beckett Rankine And Partners, this company used the name until 2007, at which moment it got changed to Beckett Rankine Limited. This enterprise's Standard Industrial Classification Code is 71129 and has the NACE code: Other engineering activities. Beckett Rankine Ltd filed its latest accounts for the financial year up to 2023-03-31. The firm's most recent confirmation statement was released on 2023-03-27.

At the moment, the directors chosen by the following business are: Elaine B. appointed in 2014 in February, Timothy B. appointed in 1992 in February and Gordon R. appointed on 1992-02-16. What is more, the director's duties are often supported by a secretary - Gordon R..

  • Previous company's names
  • Beckett Rankine Limited 2007-04-03
  • Beckett Rankine And Partners Limited 1985-11-28

Financial data based on annual reports

Company staff

Gordon R.

Role: Secretary

Latest update: 3 April 2024

Elaine B.

Role: Director

Appointed: 07 February 2014

Latest update: 3 April 2024

Timothy B.

Role: Director

Appointed: 16 February 1992

Latest update: 3 April 2024

Gordon R.

Role: Director

Appointed: 16 February 1992

Latest update: 3 April 2024

People with significant control

Gordon R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gordon R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 December 2014
Annual Accounts 15 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 December 2015
Annual Accounts 9 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 December 2016
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
38
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