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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

Legal Registered Office
Company Name
BECKETS HURST LIMITED

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		31/03/2024
Account next due		31/12/2025
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB648980090

Last Datalog update:	2024-12-05 16:58:34
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

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-11-22		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012771130003
2024-08-02		CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-27		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24		CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES
2022-09-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES
2021-09-14	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2018-08-24	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012771130003
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-06-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	LATEST SOC	08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SEK TONG LUE
2015-08-24	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-18	AR01	08/08/15 ANNUAL RETURN FULL LIST
2014-09-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08	LATEST SOC	08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08	AR01	08/08/14 ANNUAL RETURN FULL LIST
2013-08-23	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AR01	08/08/12 ANNUAL RETURN FULL LIST
2011-09-01	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23	AR01	08/08/11 ANNUAL RETURN FULL LIST
2010-09-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10	AR01	08/08/10 ANNUAL RETURN FULL LIST
2010-09-10	CH01	Director's details changed for Sally Siu Fung Wu on 2010-01-01
2009-09-10	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-26	363a	Return made up to 08/08/09; full list of members
2008-12-23	ELRES	Resolutions passed:
2008-10-06	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-21	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-08-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KWOK / 02/06/2006
2008-01-15	288b	DIRECTOR RESIGNED
2007-09-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-13	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2006-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-22	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-22	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2005-11-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-08	363a	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2005-09-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-18	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2003-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-27	363s	RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2002-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-18	363s	RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2001-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-08-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-08-15	363s	RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-01-26	288a	NEW DIRECTOR APPOINTED
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-30	363s	RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
1999-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-21	288a	NEW DIRECTOR APPOINTED
1999-08-27	363s	RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS
1998-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-26	363s	RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS
1997-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-08-26	363s	RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
1996-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-09-26	363s	RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
1995-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-08-25	363s	RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
1994-12-02	288	NEW DIRECTOR APPOINTED
1994-10-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-09-03	363s	RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
1994-05-23	288	DIRECTOR RESIGNED
1993-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-09-05	363s	RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
1992-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-09-25	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-09-25	363s	RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
1992-04-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-02	288	DIRECTOR RESIGNED
1991-09-04	AA	ACCOUNTS 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	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

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
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

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-03-01	49011000	Printed 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

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