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Company Information for

BECKETS HURST LIMITED

233 Brompton Rd, London, SW3 2EP,
Company Registration Number
01277113
Private Limited Company
Active

Company Overview

About Beckets Hurst Ltd
BECKETS HURST LIMITED was founded on 1976-09-14 and has its registered office in . The organisation's status is listed as "Active". Beckets Hurst Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECKETS HURST LIMITED
 
Legal Registered Office
233 Brompton Rd
London
SW3 2EP
Other companies in SW3
 
Filing Information
Company Number 01277113
Company ID Number 01277113
Date formed 1976-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2023-07-18
Return next due 2024-08-01
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648980090  
Last Datalog update: 2024-05-15 16:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKETS HURST LIMITED
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Company Officers of BECKETS HURST LIMITED

Current Directors
Officer Role Date Appointed
ANGELA YET-CHI KWOK
 Company Secretary 1991-08-20
SALLY SIU FUNG CHEUNG
 Director 2000-12-01
ADALINE MANG-YEE KO
 Director 1991-08-20
ANDREW WAHA KWOK
 Director 1999-10-01
ANGELA YET-CHI KWOK
 Director 1991-08-20
HOLLAND KWOK
 Director 1991-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABRAHAM SEK TONG LUE
 Director 1991-08-20 2016-04-28
ERIC CHUN KEUNG WU
 Director 1994-09-18 2007-12-31
TO WAI LAU
 Director 1991-08-20 1994-04-07
ALLEN KWOK
 Director 1991-08-20 1992-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA YET-CHI KWOK GOOD EARTH LIMITED Company Secretary 1998-04-01 CURRENT 1998-02-20 Active
ANGELA YET-CHI KWOK SUN GE LIMITED Company Secretary 1992-05-23 CURRENT 1967-05-16 Active
ANGELA YET-CHI KWOK ULLERGLEN LIMITED Company Secretary 1992-05-09 CURRENT 1976-04-12 Active
ANGELA YET-CHI KWOK SANTELMOSS LIMITED Company Secretary 1991-08-14 CURRENT 1982-06-23 Active
ANGELA YET-CHI KWOK PINEGLADE LIMITED Company Secretary 1991-07-19 CURRENT 1987-11-30 Active
SALLY SIU FUNG CHEUNG GOOD EARTH LIMITED Director 2017-06-01 CURRENT 1998-02-20 Active
ADALINE MANG-YEE KO REEVESTOKE LIMITED Director 1992-10-19 CURRENT 1979-07-31 Active - Proposal to Strike off
ADALINE MANG-YEE KO SUN GE LIMITED Director 1992-05-23 CURRENT 1967-05-16 Active
ADALINE MANG-YEE KO ULLERGLEN LIMITED Director 1992-05-09 CURRENT 1976-04-12 Active
ADALINE MANG-YEE KO MEADOWMOUNT LIMITED Director 1991-08-28 CURRENT 1980-01-25 Active
ANDREW WAHA KWOK GE WANDSWORTH LTD Director 2004-03-01 CURRENT 2002-09-13 Active
ANDREW WAHA KWOK PINEGLADE LIMITED Director 2000-07-31 CURRENT 1987-11-30 Active
ANGELA YET-CHI KWOK A.M.WANDSWORTH LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
ANGELA YET-CHI KWOK GE WANDSWORTH LTD Director 2011-09-01 CURRENT 2002-09-13 Active
ANGELA YET-CHI KWOK PINEGLADE LIMITED Director 2001-03-01 CURRENT 1987-11-30 Active
ANGELA YET-CHI KWOK GOOD EARTH LIMITED Director 1999-02-01 CURRENT 1998-02-20 Active
ANGELA YET-CHI KWOK SUN GE LIMITED Director 1992-05-23 CURRENT 1967-05-16 Active
ANGELA YET-CHI KWOK ULLERGLEN LIMITED Director 1992-05-09 CURRENT 1976-04-12 Active
HOLLAND KWOK A.M.WANDSWORTH LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
HOLLAND KWOK CHASEWOOD PARK RESIDENTS LIMITED Director 2012-02-07 CURRENT 2006-12-15 Active
HOLLAND KWOK GE WANDSWORTH LTD Director 2011-05-12 CURRENT 2002-09-13 Active
HOLLAND KWOK GOOD EARTH LIMITED Director 1998-04-01 CURRENT 1998-02-20 Active
HOLLAND KWOK MING-AI ASSOCIATION Director 1992-11-09 CURRENT 1992-11-09 Active
HOLLAND KWOK SUN GE LIMITED Director 1992-05-23 CURRENT 1967-05-16 Active
HOLLAND KWOK ULLERGLEN LIMITED Director 1992-05-09 CURRENT 1976-04-12 Active
HOLLAND KWOK SANTELMOSS LIMITED Director 1991-08-14 CURRENT 1982-06-23 Active
HOLLAND KWOK PINEGLADE LIMITED Director 1991-07-19 CURRENT 1987-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2018-08-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 012771130003
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-06-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-10TM01APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SEK TONG LUE
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18AR0108/08/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2013-08-23AR0108/08/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0108/08/12 ANNUAL RETURN FULL LIST
2011-09-01AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0108/08/11 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-10CH01Director's details changed for Sally Siu Fung Wu on 2010-01-01
2009-09-10AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26363aReturn made up to 08/08/09; full list of members
2008-12-23ELRESResolutions passed:
2008-10-06AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW KWOK / 02/06/2006
2008-01-15288bDIRECTOR RESIGNED
2007-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22288cDIRECTOR'S PARTICULARS CHANGED
2006-08-22363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07288cDIRECTOR'S PARTICULARS CHANGED
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-18363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-27363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-18363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-15363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-01-26288aNEW DIRECTOR APPOINTED
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-30363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-21288aNEW DIRECTOR APPOINTED
1999-08-27363sRETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1998-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-26363sRETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1997-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
1997-08-26363sRETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-26363sRETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-25363sRETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1994-12-02288NEW DIRECTOR APPOINTED
1994-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-03363sRETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1994-05-23288DIRECTOR RESIGNED
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-05363sRETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1992-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-25363sRETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1992-04-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-02288DIRECTOR RESIGNED
1991-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to BECKETS HURST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKETS HURST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-03 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1991-09-02 Outstanding LLOYDS BANK PLC
DEBENTURE 1978-10-17 Satisfied OVERSEAS TRUST BANK LIMITED.
Creditors
Creditors Due After One Year 2011-12-31 £ 16,120
Creditors Due Within One Year 2012-12-31 £ 320,512
Creditors Due Within One Year 2011-12-31 £ 329,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BECKETS HURST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 94,751
Cash Bank In Hand 2011-12-31 £ 67,341
Current Assets 2012-12-31 £ 393,034
Current Assets 2011-12-31 £ 387,917
Debtors 2012-12-31 £ 276,129
Debtors 2011-12-31 £ 273,428
Fixed Assets 2012-12-31 £ 110,437
Fixed Assets 2011-12-31 £ 128,837
Shareholder Funds 2012-12-31 £ 182,959
Shareholder Funds 2011-12-31 £ 171,588
Stocks Inventory 2012-12-31 £ 22,154
Stocks Inventory 2011-12-31 £ 47,148
Tangible Fixed Assets 2012-12-31 £ 110,362
Tangible Fixed Assets 2011-12-31 £ 128,762

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKETS HURST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKETS HURST LIMITED
Trademarks
We have not found any records of BECKETS HURST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKETS HURST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as BECKETS HURST LIMITED are:

YUM LIMITED £ 13,230
EGYPTIAN HOUSE LTD £ 4,650
FAIT MAISON LIMITED £ 603
CRUMBS LTD £ 600
SWICH (UK) LIMITED £ 589
FRYDAYS LIMITED £ 170
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
SINBADS LIMITED £ 1,895,550
JASMINE HOUSE LTD £ 641,275
THE ARCHES LTD £ 563,005
DERMAN LIMITED £ 328,098
PEARL HOUSE LIMITED £ 81,149
DIXY CHICKEN LIMITED £ 71,801
ABRIDGE LIMITED £ 61,775
TREETOP CATERING LIMITED £ 58,974
GLOUCESTERSHIRE GATEWAY TRUST £ 50,315
FERA LIMITED £ 36,578
Outgoings
Business Rates/Property Tax
No properties were found where BECKETS HURST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BECKETS HURST LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-03-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKETS HURST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECKETS HURST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW3 2EP