P H Beck Holdings Limited in Portslade, BN41 1DU

Description

Data updated on: 24-04-2023

Based in Unit 8 Wellington House, Portslade BN41 1DU P H Beck Holdings Limited was classified as a Private Limited Company with 05280250 registration number. It had been established 20 years ago before was dissolved on February 14, 2023.

The data at our disposal regarding the enterprise's MDs suggests that the last two directors were: Mark D. and Neil H. who assumed their respective positions on July 31, 2015.

The companies that controlled this firm were as follows: Hnd Construction Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Portslade at Wellington House, Camden Street, BN41 1DU, East Sussex and was registered as a PSC under the registration number 09500002.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2 002	2 002	2 002	2 002	2 002	2 002

Balance Sheet
Cash Bank On Hand										28	8	8
Current Assets									2	30	10	2 010
Debtors	2	2	2	2	2	2	2	2	2	2	2	2 002
Other Debtors						2	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	1 001	1 001	1 001	1 001	1 001	1 001
Shareholder Funds	2 002	2 002	2 002	2 002	2 002	2 002

Other Financial Data
Amounts Owed By Related Parties											2 000	2 000
Creditors										980	1 560	8
Net Current Assets Liabilities									2	-950	-1 550	2 002
Other Creditors										420	420	8
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Capital Redemption Reserve	1 001	1 001	1 001	1 001	1 001	1 001
Investments Fixed Assets	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Investments In Group Undertakings						2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities Subsidiaries						-873 518	-811 647	-505 527	-668 123	-514 543	-632 675
Number Shares Allotted		1 001	1 001	1 001	1 001	1 001
Number Shares Issued Fully Paid							1 001	1 001	1 001	1 001	1 001
Par Value Share		1	1	1	1	1	1	1	1	1	1
Percentage Class Share Held In Subsidiary							100	100	100	100	100
Profit Loss Subsidiaries						507 569	332 691	16 545	314 273	168 868	385 969
Share Capital Allotted Called Up Paid	1 001	1 001	1 001	1 001	1 001	1 001
Total Assets Less Current Liabilities	2 002	2 002	2 002	2 002	2 002	2 002	2 002	2 002	2 002	1 050	450
Amounts Owed To Group Undertakings										560	1 140

Company staff

Mark D.

Role: Director

Appointed: 31 July 2015

Latest update: 16 March 2024

Neil H.

Role: Director

Appointed: 31 July 2015

Latest update: 16 March 2024

People with significant control

Hnd Construction Limited

Address: Unit 8 Wellington House, Camden Street, Portslade, East Sussex, BN41 1DU, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered Register Of Companies For England And Wales

Registration number 09500002

Notified on 29 June 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	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	08 November 2023
Confirmation statement last made up date	25 October 2022

Annual Accounts 9 January 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	9 January 2015
Annual Accounts 24 November 2015
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	24 November 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	10 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts 10 January 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	10 January 2013
Annual Accounts 18 December 2013
End Date For Period Covered By Report	31 July 2013
Date Approval Accounts	18 December 2013

P H Beck Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark D.

Neil H.

Philip B.

Lesley B.

People with significant control

Hnd Construction Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

Accountant/Auditor,
2012

Name:

Address:

Post code:

City / Town:

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P H Beck Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark D.

Neil H.

Philip B.

Lesley B.

People with significant control

Hnd Construction Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

Accountant/Auditor,
2012