Beckhurst (u.k.) Limited

General information

Name:

Beckhurst (u.k.) Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 03890012

Incorporation date: 1999-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the year of the beginning of Beckhurst (u.k.) Limited, the firm that is situated at 73 Cornhill, in London. That would make twenty five years Beckhurst (u.k.) has been on the local market, as it was established on 1999-12-07. The firm registration number is 03890012 and the postal code is EC3V 3QQ. This enterprise's classified under the NACE and SIC code 96090 and their NACE code stands for Other service activities not elsewhere classified. The latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2022-12-07.

Currently, the following company is the workplace of just one managing director: Antoine A., who was assigned this position in 2013. The following company had been overseen by Andrew M. up until five years ago. As a follow-up a different director, specifically Karen M. quit on 2014-01-01. Additionally, the managing director's duties are regularly supported by a secretary - Rita I., who was chosen by the following company five years ago.

Financial data based on annual reports

Company staff

Rita I.

Role: Secretary

Appointed: 13 November 2019

Latest update: 26 March 2024

Antoine A.

Role: Director

Appointed: 19 December 2013

Latest update: 26 March 2024

People with significant control

Antoine A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Antoine A.
Notified on 1 December 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 9 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 9 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
Company Age

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