BECKCHOICE LIMITED

Company Number		01465316
Company ID Number		01465316
Date formed		1979-12-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-08-31
Account next due		2025-05-31
Latest return		2024-04-18
Return next due		2025-05-02
Type of accounts		FULL
VAT Number /Sales tax ID		GB342221502

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Company Officers of BECKCHOICE LIMITED

Current Directors

Officer	Role	Date Appointed
CHERE LEE PALMER	Company Secretary	2013-11-24
RAYMOND JOHN CHARLES PALMER	Director	1991-04-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN ALAN GEORGE PALMER	Company Secretary	2003-04-04	2013-11-24
DOROTHY BROWN	Company Secretary	1991-04-18	2003-04-04
LESLIE BROWN	Director	1991-04-18	2003-04-04
ERNEST BROWNBILL	Director	1991-04-18	1993-12-31
JOHN DEANE	Director	1991-04-18	1990-03-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RAYMOND JOHN CHARLES PALMER	BELLAGGIO PLACE RTM COMPANY LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Active
RAYMOND JOHN CHARLES PALMER	RAYCOLE GLOBAL LOGISTICS LIMITED	Director	2011-10-26	CURRENT	2011-10-26	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
2024-05-08		CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES
2024-05-04		FULL ACCOUNTS MADE UP TO 31/08/23
2023-06-12		FULL ACCOUNTS MADE UP TO 31/08/22
2023-04-18		CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES
2022-05-27	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES
2020-05-28	CS01	CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES
2020-04-09	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES
2019-04-16	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04	LATEST SOC	04/05/18 STATEMENT OF CAPITAL;GBP 1125
2018-05-04	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-05	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 1125
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-05-11	LATEST SOC	11/05/16 STATEMENT OF CAPITAL;GBP 1125
2016-05-11	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-01-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1125
2015-05-29	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-04-21	AA	31/08/14 TOTAL EXEMPTION SMALL
2015-04-21	AA	31/08/14 TOTAL EXEMPTION SMALL
2014-09-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014653160006
2014-05-23	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 1125
2014-04-28	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-04-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 014653160005
2014-01-06	AP03	Appointment of Chere Lee Palmer as company secretary
2013-12-03	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY IAN PALMER
2013-04-24	AR01	18/04/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25	CH03	SECRETARY'S DETAILS CHNAGED FOR IAN ALAN GEORGE PALMER on 2012-07-25
2012-05-15	AR01	18/04/12 ANNUAL RETURN FULL LIST
2012-02-17	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11	SH01	25/04/08 STATEMENT OF CAPITAL GBP 1625.00
2011-05-19	AR01	18/04/11 ANNUAL RETURN FULL LIST
2011-05-12	SH06	Cancellation of shares. Statement of capital on 2011-05-12 GBP 1,125
2011-05-12	SH03	Purchase of own shares
2011-04-15	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-02-25	AA	31/08/10 TOTAL EXEMPTION SMALL
2010-05-09	AR01	18/04/10 FULL LIST
2010-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CHARLES PALMER / 18/04/2010
2010-01-20	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-06-06	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-14	363a	RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-14	353	LOCATION OF REGISTER OF MEMBERS
2009-05-14	190	LOCATION OF DEBENTURE REGISTER
2009-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/2009 FROM STUDIO 5, RIVERSIDE BUSINESS CENTRE, FORT ROAD, TILBURY, ESSEX RM18 7ND ENGLAND
2009-04-30	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-04-22	88(2)	AD 19/12/08 GBP SI 1000@0.25=250 GBP IC 500/750
2008-05-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-05-09	RES14	£500 CAPITALISED 500 ORD £1 21/04/2008
2008-05-01	363a	RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM CONTAINER BASE BOX LANE RENWICK ROAD BARKING ESSEX IG11 0SQ
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-06-08	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-08	363a	RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-21	363a	RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-06-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-29	363s	RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2004-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-05-11	363s	RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-08-01	363s	RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2003-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-28	169	£ IC 1000/500 04/04/03 £ SR 500@1=500
2003-04-28	288b	DIRECTOR RESIGNED
2003-04-17	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-04-17	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2003-04-16	288a	NEW SECRETARY APPOINTED
2003-04-16	288b	SECRETARY RESIGNED
2003-03-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-12	395	PARTICULARS OF MORTGAGE/CHARGE
2002-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-26	363s	RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-01	287	REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 185 SOUTH STREET ROMFORD, ESSEX. RM1 1QA
2001-05-01	363s	RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2000-05-02	363s	RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
2000-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-05-14	363s	RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
1999-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-04-29	363s	RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
1998-04-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

522 - Support activities for transportation

52290 - Other transportation support activities

Licences & Regulatory approval

We could not find any licences issued to BECKCHOICE 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 BECKCHOICE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-04	Outstanding	CHERE PALMER AS TRUSTEE OF PALMER PENSION SCHEME
	2014-04-22	Outstanding	RBS INVOICE FINANCE LIMITED
DEED OF CHARGE FOR SECURED LOAN	2011-04-15	Outstanding	TRUSTEES OF THE PALMER PENSION SCHEME
DEBENTURE	2009-04-30	Outstanding	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2002-12-12	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1980-04-09	Satisfied	ERNEST BROWNBILL

Creditors

Creditors Due After One Year	2012-08-31	£ 42,932
Creditors Due Within One Year	2013-08-31	£ 1,887,243
Creditors Due Within One Year	2012-08-31	£ 1,439,040
Provisions For Liabilities Charges	2013-08-31	£ 4,354
Provisions For Liabilities Charges	2012-08-31	£ 3,007

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 BECKCHOICE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 1,125
Called Up Share Capital	2012-08-31	£ 1,125
Cash Bank In Hand	2013-08-31	£ 578,148
Cash Bank In Hand	2012-08-31	£ 494,223
Current Assets	2013-08-31	£ 1,828,441
Current Assets	2012-08-31	£ 1,488,337
Debtors	2013-08-31	£ 1,250,293
Debtors	2012-08-31	£ 994,114
Shareholder Funds	2013-08-31	£ 8,934
Shareholder Funds	2012-08-31	£ 32,911
Tangible Fixed Assets	2013-08-31	£ 72,090
Tangible Fixed Assets	2012-08-31	£ 29,553

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BECKCHOICE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BECKCHOICE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BECKCHOICE 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 (52290 - Other transportation support activities) as BECKCHOICE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BECKCHOICE 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 BECKCHOICE LIMITED

Date	Import Code	Imported Goods classification description
2015-01-01	38249096
2014-12-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2014-11-01	38249097	Chemical products and preparations of the chemical or allied industries, incl. those consisting of mixtures of natural products, n.e.s.
2013-03-01	85393190	Discharge lamps, fluorescent, hot cathode (excl. with double ended cap)
2011-09-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-01	39234090	Spools, cops, bobbins and similar supports, of plastics (excl. those for photographic and cinematographic film or for tapes, films and the like, for sound or video recordings or the recording of signals, data or programmes)

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 BECKCHOICE 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 BECKCHOICE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.
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Last Datalog update:	2024-05-08 11:13:05
Primary Source:	Companies House

Company Overview

Company Officers of BECKCHOICE LIMITED

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