Bekonscot Limited

General information

Name:

Bekonscot Ltd

Office Address:

14 Ledborough Lane Beaconsfield HP9 2PZ Buckinghamshire

Number: 01338347

Incorporation date: 1977-11-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bekonscot Limited may be reached at 14 Ledborough Lane, Beaconsfield in Buckinghamshire. The zip code is HP9 2PZ. Bekonscot has existed on the British market since it was started in 1977. The registered no. is 01338347. The firm's Standard Industrial Classification Code is 93290 meaning Other amusement and recreation activities n.e.c.. Bekonscot Ltd released its account information for the financial year up to 2023-01-31. The latest confirmation statement was released on 2023-06-29.

There is a group of five directors controlling this specific company right now, specifically Peter H., Barbara G., Patrick H. and 2 other directors have been described below who have been doing the directors obligations for one year. In order to help the directors in their tasks, the company has been utilizing the skills of Peter H. as a secretary since 2005.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 03 October 2023

Latest update: 5 May 2024

Barbara G.

Role: Director

Appointed: 07 December 2017

Latest update: 5 May 2024

Patrick H.

Role: Director

Appointed: 07 December 2017

Latest update: 5 May 2024

James A.

Role: Director

Appointed: 01 May 2015

Latest update: 5 May 2024

Peter H.

Role: Secretary

Appointed: 28 June 2005

Latest update: 5 May 2024

Brian N.

Role: Director

Appointed: 15 October 1996

Latest update: 5 May 2024

People with significant control

The companies with significant control over this firm are: The Roland Callingham Foundation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beaconsfield at Ledborough Lane, HP9 2PZ, Buckinghamshire and was registered as a PSC under the reg no 09644387.

The Roland Callingham Foundation
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Guarantee S.60
Country registered England And Wales
Place registered Companies House
Registration number 09644387
Notified on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Church Army
Address: Wilson Carlile Centre 50 Cavendish Street, Sheffield, S3 7RZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00037169
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter H.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Norman H.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sandra D.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark C.
Notified on 6 April 2016
Ceased on 31 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Tue, 31st Jan 2023 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
46
Company Age

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