Active
Company Information for BECKER PROPERTIES LIMITED
BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGSHIRE, CB7 5BA,
|
Company Registration Number
00775000
Private Limited Company
Active |
Company Name | |
---|---|
BECKER PROPERTIES LIMITED | |
Legal Registered Office | |
BEDFORD HOUSE 1 REGAL LANE SOHAM ELY CAMBRIDGSHIRE CB7 5BA Other companies in CB7 | |
Company Number | 00775000 | |
---|---|---|
Company ID Number | 00775000 | |
Date formed | 1963-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 07:07:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BECKER PROPERTIES, LLC | PO BOX 645 Erie ORCHARD PARK NY 14127 | Active | Company formed on the 2007-11-13 | |
BECKER PROPERTIES & LEASES, LLC | 8036 Bellflower Ct Longmont CO 80503 | Good Standing | Company formed on the 2001-11-30 | |
BECKER PROPERTIES LLC | 1175 E MAIN ST STE 2B MEDFORD OR 97504 | Active | Company formed on the 2000-01-25 | |
BECKER PROPERTIES, INC. | 3378 XAVIER AVE DAYTON IA 50530 | Active | Company formed on the 1983-04-12 | |
BECKER PROPERTIES, LLC | 717 W SPRAGUE AVE STE 1600 SPOKANE WA 992010000 | Dissolved | Company formed on the 2003-12-22 | |
BECKER PROPERTIES MI, INC. | 5755 NEW KING CT TROY Michigan 48098 | UNKNOWN | Company formed on the 0000-00-00 | |
BECKER PROPERTIES, INC. | 1500 N. CROOKS RD. CLAWSON Michigan 48017 | UNKNOWN | Company formed on the 0000-00-00 | |
BECKER PROPERTIES, L.L.C. | KERCHEVAL AVE STE 200 GROSSE POINTE 48230 Michigan 17000 | UNKNOWN | Company formed on the 1999-07-07 | |
BECKER PROPERTIES, LLC | 1525 Pintail Bay Windsor CO 80550 | Delinquent | Company formed on the 1996-02-05 | |
BECKER PROPERTIES LTD | British Columbia | Active | Company formed on the 2015-08-18 | |
BECKER PROPERTIES LLC | 40 N MAIN ST 2700 KETTERING TOWER DAYTON OH 454232700 | Active | Company formed on the 2004-03-26 | |
Becker Properties, LLC | 2639 SOUTH COUNTY TR. EAST GREENWICH RI 02818 | Active | Company formed on the 2013-05-15 | |
BECKER PROPERTIES, L.L.C. | 50 SOUTH JONES BLVD SUITE 100 LAS VEGAS NV 89107 | Merge Dissolved | Company formed on the 1999-12-13 | |
Becker Properties Management LLC | Delaware | Unknown | ||
BECKER PROPERTIES INC | Delaware | Unknown | ||
BECKER PROPERTIES II, LLC | 1250 S. BELCHER ROAD, SUITE 160 LARGO FL 33771 | Inactive | Company formed on the 2007-05-01 | |
BECKER PROPERTIES, INC. | 2840 WEST BAY DR BELLEAIR BLUFFS FL 33770 | Active | Company formed on the 1976-09-13 | |
BECKER PROPERTIES, LLC | 5919 bahia way n st pete beach FL 33706 | Active | Company formed on the 2003-04-14 | |
BECKER PROPERTIES REALTY CORP. | 2840 WEST BAY DRIVE #252 BELLEAIR BLUFFS FL 33770 | Active | Company formed on the 1993-01-19 | |
BECKER PROPERTIES INC | FL | Inactive | Company formed on the 1964-02-13 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN PETT |
||
DAVID JONATHAN PETT |
||
JAMES ALAN FAIRLEY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HENDERSON |
Director | ||
DAVID JAMES BRADLEY |
Director | ||
DAVID JAMES BRADLEY |
Company Secretary | ||
GEOFFREY GEORGE LONGSTAFF |
Director | ||
GEOFFREY GEORGE LONGSTAFF |
Director | ||
DAVID ANDREW NIELD |
Company Secretary | ||
KERSTIN MOLLBERG |
Director | ||
WILLIAM STANLEY RISING |
Company Secretary | ||
WILLIAM STANLEY RISING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULVA INTERNATIONAL LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-10-23 | Active | |
CAVEDRIVE LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-05-28 | Active | |
BLUEVANE LIMITED | Company Secretary | 2008-07-14 | CURRENT | 2008-06-06 | Active | |
ULVA INSULATION SYSTEMS LTD | Company Secretary | 2007-11-09 | CURRENT | 2000-06-29 | Active | |
CHELTENHAM LAMINATING CO LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1988-09-19 | Active | |
CHELTENHAM HOLDINGS LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1993-10-20 | Active | |
CRESCENT OF CAMBRIDGE LIMITED | Company Secretary | 2005-06-10 | CURRENT | 1954-11-20 | Dissolved 2017-02-07 | |
GEORGEVIEW LIMITED | Company Secretary | 2004-12-15 | CURRENT | 1986-01-17 | Active - Proposal to Strike off | |
INVERESK PLC | Company Secretary | 2003-11-27 | CURRENT | 1990-07-17 | RECEIVERSHIP | |
SWP GROUP LIMITED | Company Secretary | 2003-06-26 | CURRENT | 1952-01-07 | Active | |
CRESCENT STAIRS LIMITED | Company Secretary | 2000-09-03 | CURRENT | 1978-11-21 | Active | |
BEDFORD NOMINEES NO. 75 LTD | Company Secretary | 1999-09-03 | CURRENT | 1979-11-23 | Active | |
STRANDMILL LIMITED | Company Secretary | 1993-10-04 | CURRENT | 1993-09-24 | Active | |
HADLEY INTERNATIONAL LIMITED | Company Secretary | 1992-10-07 | CURRENT | 1988-10-07 | Active | |
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1988-04-11 | Active | |
HADLEY INDUSTRIAL HOLDINGS LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1989-02-02 | Active | |
ADAMAS INDUSTRIES LIMITED | Company Secretary | 1992-02-01 | CURRENT | 1989-02-01 | Active | |
CENTRESPOT INTERNATIONAL LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1986-05-16 | Active | |
ZELLBROOK LIMITED | Company Secretary | 1991-10-08 | CURRENT | 1989-03-23 | Active | |
FRIARS 716 LIMITED | Director | 2016-08-23 | CURRENT | 2016-07-11 | Active | |
OG COMPONENTS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ULVA INTERNATIONAL LIMITED | Director | 2008-12-01 | CURRENT | 2008-10-23 | Active | |
CAVEDRIVE LIMITED | Director | 2008-07-25 | CURRENT | 2008-05-28 | Active | |
BLUEVANE LIMITED | Director | 2008-07-14 | CURRENT | 2008-06-06 | Active | |
ULVA INSULATION SYSTEMS LTD | Director | 2007-11-09 | CURRENT | 2000-06-29 | Active | |
SWP GROUP LIMITED | Director | 2006-01-09 | CURRENT | 1952-01-07 | Active | |
ADAMAS INDUSTRIES LIMITED | Director | 1992-02-01 | CURRENT | 1989-02-01 | Active | |
ZELLBROOK LIMITED | Director | 1991-10-08 | CURRENT | 1989-03-23 | Active | |
PLASFLOW LIMITED | Director | 2016-11-07 | CURRENT | 2000-02-04 | Active | |
FRIARS 716 LIMITED | Director | 2016-09-07 | CURRENT | 2016-07-11 | Active | |
ULVA GRP LTD | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
FULLFLOW GROUP LIMITED | Director | 2015-03-24 | CURRENT | 1996-08-06 | Active | |
OG COMPONENTS LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ULVA INTERNATIONAL LIMITED | Director | 2008-12-01 | CURRENT | 2008-10-23 | Active | |
CAVEDRIVE LIMITED | Director | 2008-07-25 | CURRENT | 2008-05-28 | Active | |
BLUEVANE LIMITED | Director | 2008-07-14 | CURRENT | 2008-06-06 | Active | |
ULVA INSULATION SYSTEMS LTD | Director | 2007-11-09 | CURRENT | 2000-06-29 | Active | |
BRAVEDRIVE LTD | Director | 2004-06-03 | CURRENT | 1986-10-24 | Active | |
INVERESK PLC | Director | 2002-10-29 | CURRENT | 1990-07-17 | RECEIVERSHIP | |
SWP PROPERTY HOLDINGS LIMITED | Director | 1999-02-15 | CURRENT | 1983-10-26 | Active | |
SWP GROUP LIMITED | Director | 1998-12-08 | CURRENT | 1952-01-07 | Active | |
CHELTENHAM HOLDINGS LIMITED | Director | 1994-02-01 | CURRENT | 1993-10-20 | Active | |
CHELTENHAM LAMINATING CO LIMITED | Director | 1993-10-12 | CURRENT | 1988-09-19 | Active | |
STRANDMILL LIMITED | Director | 1993-10-04 | CURRENT | 1993-09-24 | Active | |
HADLEY INTERNATIONAL LIMITED | Director | 1992-10-07 | CURRENT | 1988-10-07 | Active | |
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED | Director | 1992-02-24 | CURRENT | 1988-04-11 | Active | |
HADLEY INDUSTRIAL HOLDINGS LIMITED | Director | 1992-02-24 | CURRENT | 1989-02-02 | Active | |
ADAMAS INDUSTRIES LIMITED | Director | 1992-02-01 | CURRENT | 1989-02-01 | Active | |
CENTRESPOT INTERNATIONAL LIMITED | Director | 1991-12-12 | CURRENT | 1986-05-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN FAIRLEY WALKER | |
PSC07 | CESSATION OF ADAMAS INDUSTRIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | Return made up to 20/04/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | Registered office changed on 19/09/2008 from 4TH floor bedford house 2-3 bedford street strand london WC2E 9EP | |
363a | Return made up to 20/04/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 31 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 17/09/02 FROM: GOODLASS ROAD SPEKE LIVERPOOL L24 9HJ | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 18/12/00 | |
ELRES | S252 DISP LAYING ACC 18/12/00 | |
ELRES | S366A DISP HOLDING AGM 18/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: LANDYWOOD LANE CHESLYN WAY NEAR WALSALL WS6 7AL | |
363s | RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE AND DEBENTURE | Satisfied | NORDBANKEN U.K. LIMITED. | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECKER PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BECKER PROPERTIES LIMITED are:
WILLMOTT DIXON LIMITED | £ 8,920,310 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |