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Company Information for

BECKETT AND GRAHAM LIMITED

COMPASS HOUSE BUNWELL ROAD, BESTHORPE, ATTLEBOROUGH, NORFOLK, NR17 2NZ,
Company Registration Number
01793758
Private Limited Company
Active

Company Overview

About Beckett And Graham Ltd
BECKETT AND GRAHAM LIMITED was founded on 1984-02-22 and has its registered office in Attleborough. The organisation's status is listed as "Active". Beckett And Graham Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BECKETT AND GRAHAM LIMITED
 
Legal Registered Office
COMPASS HOUSE BUNWELL ROAD
BESTHORPE
ATTLEBOROUGH
NORFOLK
NR17 2NZ
Other companies in NG33
 
Filing Information
Company Number 01793758
Company ID Number 01793758
Date formed 1984-02-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB394616129  
Last Datalog update: 2024-11-05 18:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKETT AND GRAHAM LIMITED
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Company Officers of BECKETT AND GRAHAM LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM JAMES WALKER GRAHAM
 Director 1991-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN CHARLES PECK
 Company Secretary 2007-01-09 2010-12-03
HARRIET LUCY SMYLY
 Company Secretary 1991-09-25 2007-01-09
HARRIET LUCY SMYLY
 Director 1991-09-25 2007-01-09

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
2024-10-23MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-09-25CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
2024-08-15REGISTERED OFFICE CHANGED ON 15/08/24 FROM Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ United Kingdom
2024-05-08REGISTERED OFFICE CHANGED ON 08/05/24 FROM Suite 7 Mayden House Long Bennington Business Park Main Road Long Bennington Newark NG23 5DJ United Kingdom
2023-09-26CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-09-26CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/22 FROM Suite 10 Mayden House Long Bennington Business Park Main Road Long Bennington Newark Notts NG23 5DJ England
2021-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-10-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM South Lodge Ropsley Grantham Lincolnshire NG33 4AS England
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM SUITE 10 MAYDEN HOUSE MAIN ROAD LONG BENNINGTON NEWARK NOTTINGHAMSHIRE NG23 5DJ ENGLAND
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM SOUTH LODGE ROPSLEY GRANTHAM LINCOLNSHIRE NG33 4AS
2015-12-07AAMDAmended account small company full exemption
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0125/09/15 ANNUAL RETURN FULL LIST
2014-11-06AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15AR0125/09/14 ANNUAL RETURN FULL LIST
2013-11-28AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0125/09/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-10AR0125/09/11 ANNUAL RETURN FULL LIST
2011-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/11 FROM Nfu Building Springfields Spalding Lincolnshire PE12 6ET England
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/10 FROM Nfu Buildings Springfields Spalding Lincolnshire PE12 6ET United Kingdom
2010-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN PECK
2010-11-30AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM SOUTH LODGE ROPSLEY GRANTHAM LINCOLNSHIRE NG33 4AS
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WALKER GRAHAM / 25/09/2010
2009-11-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2007-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-09-25363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-01-16288bSECRETARY RESIGNED
2007-01-16288aNEW SECRETARY APPOINTED
2007-01-16288bDIRECTOR RESIGNED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-26363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-09-26353LOCATION OF REGISTER OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: HIGH BURTON OFFICES MASHAM RIPON NORTH YORKSHIRE HG4 4BS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-17363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-03-07363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-06-28AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2003-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-10-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-06363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-07-14287REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 23 THE TALINA CENTRE BAGLEY'S LANE LONDON SW6 2BW
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-29363(287)REGISTERED OFFICE CHANGED ON 29/10/02
2002-10-29363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-09-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-17363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-03-21287REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 286A HIGH STREET DORKING SURREY RH4 1QT
2000-10-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-26363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-10-08363sRETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
1999-05-19AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-09-28363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-04-22AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-11-02363sRETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1996-12-03AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-09-30363sRETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
1996-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1996-02-01363sRETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1996-02-01287REGISTERED OFFICE CHANGED ON 01/02/96 FROM: 3 LANGTON STREET LONDON SW10 0JL
1996-02-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-11-21363sRETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1994-03-08AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-10-14363sRETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS
1993-10-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-09-27287REGISTERED OFFICE CHANGED ON 27/09/93 FROM: 8 HART GARDENS DORKING SURREY, RH4 1JT
1993-06-03AAFULL ACCOUNTS MADE UP TO 31/01/92
1993-01-26363sRETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1993-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BECKETT AND GRAHAM 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 BECKETT AND GRAHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1989-04-12 Outstanding LLOYDS BANK PLC
SINGLE DEBENTURE 1989-04-12 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1988-05-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1988-04-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BECKETT AND GRAHAM LIMITED

Intangible Assets
Patents
We have not found any records of BECKETT AND GRAHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKETT AND GRAHAM LIMITED
Trademarks
We have not found any records of BECKETT AND GRAHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKETT AND GRAHAM 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 (96090 - Other service activities n.e.c.) as BECKETT AND GRAHAM LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BECKETT AND GRAHAM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKETT AND GRAHAM 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 BECKETT AND GRAHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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