General information

Name:

Beckwith Six Limited

Office Address:

Boundary House 19 Friary Road N12 9PD London

Number: 04445468

Incorporation date: 2002-05-23

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Boundary House, London N12 9PD Beckwith Six Ltd is categorised as a Private Limited Company issued a 04445468 Companies House Reg No. It was set up twenty two years ago. It has been already ten years since This firm's business name is Beckwith Six Ltd, but until 2014 the name was Westminster Financial Planners and before that, until Tue, 9th Dec 2008 the firm was known as Westminster Afa. It means this company used three other names. The firm's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Tue, 5th Apr 2022 is the last time when the accounts were filed.

Since Thu, 23rd May 2002, this particular company has only been overseen by a single managing director: Michael B. who has been guiding it for twenty two years. What is more, the director's responsibilities are constantly backed by a secretary - Lynne R., who was selected by this company on Thu, 23rd May 2002.

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

  • Previous company's names
  • Beckwith Six Ltd 2014-01-06
  • Westminster Financial Planners Limited 2008-12-09
  • Westminster Afa Limited 2002-05-23

Financial data based on annual reports

Company staff

Lynne R.

Role: Secretary

Appointed: 23 May 2002

Latest update: 28 March 2024

Michael B.

Role: Director

Appointed: 23 May 2002

Latest update: 28 March 2024

People with significant control

Mike B.
Notified on 23 May 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 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 3 January 2014
Start Date For Period Covered By Report 2012-04-06
End Date For Period Covered By Report 2013-04-05
Date Approval Accounts 3 January 2014
Annual Accounts 5 January 2017
Start Date For Period Covered By Report 2015-04-06
End Date For Period Covered By Report 2016-04-05
Date Approval Accounts 5 January 2017
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 5th April 2023 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

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