Becklands Developments Limited

General information

Name:

Becklands Developments Ltd

Office Address:

12 Innovation Drive Newport HU15 2FW Brough

Number: 08029187

Incorporation date: 2012-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08029187 twelve years ago, Becklands Developments Limited is a Private Limited Company. Its official office address is 12 Innovation Drive, Newport Brough. The name of this business was replaced in the year 2012 to Becklands Developments Limited. This business previous business name was Rolco 339. The firm's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. 2022-12-31 is the last time when the company accounts were filed.

As for the following limited company, a number of director's tasks up till now have been performed by Philip L. and Hannah L.. Amongst these two managers, Philip L. has managed limited company for the longest time, having been a vital part of company's Management Board since Thursday 19th April 2012. To support the directors in their duties, this specific limited company has been utilizing the skillset of Philip L. as a secretary since 2012.

  • Previous company's names
  • Becklands Developments Limited 2012-04-19
  • Rolco 339 Limited 2012-04-13

Financial data based on annual reports

Company staff

Philip L.

Role: Director

Appointed: 19 April 2012

Latest update: 7 April 2024

Hannah L.

Role: Director

Appointed: 19 April 2012

Latest update: 7 April 2024

Philip L.

Role: Secretary

Appointed: 19 April 2012

Latest update: 7 April 2024

People with significant control

The companies with significant control over this firm include: Lovel Property Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brough at Innovation Drive, Newport, HU15 2FW and was registered as a PSC under the reg no 08822739.

Lovel Property Holdings Ltd
Address: 12 Innovation Drive, Newport, Brough, HU15 2FW, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 08822739
Notified on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip L.
Notified on 6 April 2016
Ceased on 19 January 2022
Nature of control:
right to manage directors
Hannah L.
Notified on 6 April 2016
Ceased on 19 January 2022
Nature of control:
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 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2015

Address:

22 Molescroft Road

Post code:

HU17 7ED

City / Town:

Beverley

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
Company Age