Beckwith Group Limited in Harrogate, HG3 1QQ

Description

Data updated on: 18-05-2021

This business was situated in Harrogate registered with number: 06792958. This company was set up in 2009. The main office of the company was situated at Beckwith House Beckwith. The zip code is HG3 1QQ. The company was formally closed on 2021-03-16, which means it had been active for twelve years. Its registered name change from Hamsard 3156 to Beckwith Group Limited came on 2009-05-06.

The directors were as follow: Sara H. formally appointed in 2010 in March and Andrew M. formally appointed in 2009.

Executives who had control over the firm were as follows: Andrew M. owned over 1/2 to 3/4 of company shares . Sara M. owned 1/2 or less of company shares.

Previous company's names
Beckwith Group Limited 2009-05-06
Hamsard 3156 Limited 2009-01-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Currency
Net Worth	52 000	52 000	52 000	52 000	52 000	52 000	52 000	52 000

Balance Sheet
Current Assets								411	411
Net Assets Liabilities								52 000	52 000
Cash Bank In Hand	411	411	411	411	411	411	411	411
Net Assets Liabilities Including Pension Asset Liability	52 000	52 000	52 000	52 000	52 000	52 000	52 000	52 000

Capital & Reserves
Shareholder Funds	52 000	52 000	52 000	52 000	52 000	52 000	52 000	52 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	51 589	51 589	51 589	51 589	51 589	51 589	51 589	51 589	51 589
Net Current Assets Liabilities								411	411
Total Assets Less Current Liabilities								52 000	52 000
Number Shares Allotted		5 200 000	5 200 000	5 200 000	5 200 000	5 200 000	5 200 000	5 200 000
Par Value Share		0	0	0	0	0	0	0
Share Capital Allotted Called Up Paid	52 000	52 000	52 000	52 000	52 000	52 000	52 000	52 000

Company staff

Andrew M.

Role: Secretary

Appointed: 31 March 2010

Latest update: 5 May 2024

Sara H.

Role: Director

Appointed: 31 March 2010

Latest update: 5 May 2024

Role: Corporate Director

Appointed: 15 January 2009

Resigned: 03 April 2009

Address: Cutlers Gardens, London, EC2M 4YH

Latest update: 5 May 2024

Hammonds Secretaries Limited

Role: Corporate Secretary

Appointed: 15 January 2009

Resigned: 03 April 2009

Address: Cutlers Gardens, London, EC2M 4YH

Latest update: 5 May 2024

People with significant control

Andrew M.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Sara M.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2021
Account last made up date	31 January 2019
Confirmation statement next due date	26 February 2021
Confirmation statement last made up date	15 January 2020

Annual Accounts 28 June 2012
Start Date For Period Covered By Report	2011-02-01
End Date For Period Covered By Report	2012-01-31
Date Approval Accounts	28 June 2012
Annual Accounts 27 June 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	27 June 2013
Annual Accounts 22 April 2014
Start Date For Period Covered By Report	2013-02-01
Date Approval Accounts	22 April 2014
Annual Accounts 7 October 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	7 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	30 September 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 March 2017
Annual Accounts 9 April 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	9 April 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
End Date For Period Covered By Report	2014-01-31

Beckwith Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew M.

Sara H.

Andrew M.

Beatrix D.

Michael J.

Michael J.

Peter C.

Hammonds Directors Limited

Hammonds Secretaries Limited

People with significant control

Andrew M.

Sara M.

Accounts Documents

Company filings

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