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Home > England & Wales Companies > BECK RANDALL & CARPENTER LIMITED
Company Information for

BECK RANDALL & CARPENTER LIMITED

SUITE 2, HEALEY HOUSE, DENE ROAD, ANDOVER, HAMPSHIRE, SP10 2AA,
Company Registration Number
03179560
Private Limited Company
Active

Company Overview

About Beck Randall & Carpenter Ltd
BECK RANDALL & CARPENTER LIMITED was founded on 1996-03-28 and has its registered office in Andover. The organisation's status is listed as "Active". Beck Randall & Carpenter Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BECK RANDALL & CARPENTER LIMITED
 
Legal Registered Office
SUITE 2
HEALEY HOUSE, DENE ROAD
ANDOVER
HAMPSHIRE
SP10 2AA
Other companies in SP10
 
Previous Names
BRC ACCOUNTING SERVICES LIMITED 11/04/2005
Filing Information
Company Number 03179560
Company ID Number 03179560
Date formed 1996-03-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB679422596  
Last Datalog update: 2023-08-06 14:49:15
Primary Source:Companies House
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Company Officers of BECK RANDALL & CARPENTER LIMITED

Current Directors
Officer Role Date Appointed
DAVID PHILIP CARPENTER
 Director 1996-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL RANDALL
 Company Secretary 1996-04-22 2010-11-07
DAVID MICHAEL RANDALL
 Director 1996-04-22 2010-11-07
NIGEL ROBIN BECK
 Director 1996-04-22 2005-03-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-03-28 1996-04-22
INSTANT COMPANIES LIMITED
 Nominated Director 1996-03-28 1996-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PHILIP CARPENTER BEACON PROTECTION LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
DAVID PHILIP CARPENTER ANDOVER FRAMING LIMITED Director 2009-08-17 CURRENT 2009-07-08 Active
DAVID PHILIP CARPENTER BRC COMPANY SECRETARIAL LIMITED Director 2008-12-17 CURRENT 2008-12-17 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
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-08DIRECTOR APPOINTED MRS RACHEL ANNE CARPENTER
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-06-20CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/22 FROM Aldwych House Winchester Street Andover Hampshire SP10 2EA
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-10-26AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-10-09AA01Current accounting period extended from 30/04/19 TO 31/10/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-06-24MEM/ARTSARTICLES OF ASSOCIATION
2019-06-24RES13Resolutions passed:
  • Restriction on auth share cap is revoked and deleted 01/06/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ALTER ARTICLES
2019-06-20SH0101/06/19 STATEMENT OF CAPITAL GBP 2041.00
2019-04-30RES13Resolutions passed:
  • Variation of class rights 15/04/2019
2019-04-29SH10Particulars of variation of rights attached to shares
2019-02-05AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-10SH0105/09/18 STATEMENT OF CAPITAL GBP 1000
2018-10-10SH08Change of share class name or designation
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-24CH01Director's details changed for Mr David Philip Carpenter on 2017-01-24
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-22AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-08AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-30AR0128/03/15 ANNUAL RETURN FULL LIST
2015-02-13AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-28AR0128/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0128/03/12 ANNUAL RETURN FULL LIST
2012-03-21RES01ADOPT ARTICLES 21/03/12
2012-03-21CC04Statement of company's objects
2012-02-02AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0128/03/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID RANDALL
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RANDALL
2010-04-19RES01ALTER ARTICLES 07/04/2010
2010-03-31AR0128/03/10 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-04363aRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-18225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06
2006-03-29363aRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-16363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-27395PARTICULARS OF MORTGAGE/CHARGE
2005-04-11CERTNMCOMPANY NAME CHANGED BRC ACCOUNTING SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/05
2005-03-29288bDIRECTOR RESIGNED
2005-03-2988(2)RAD 14/03/05--------- £ SI 1@1=1 £ IC 3/4
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-17363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-21363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-04363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
2000-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-08363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-25363sRETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-05-16363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1996-07-22CERTNMCOMPANY NAME CHANGED TYPISTBRAND LIMITED CERTIFICATE ISSUED ON 23/07/96
1996-07-1288(2)RAD 04/07/96--------- £ SI 1@1=1 £ IC 2/3
1996-05-03287REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-05-03288SECRETARY RESIGNED
1996-05-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-03288NEW DIRECTOR APPOINTED
1996-05-03288DIRECTOR RESIGNED
1996-05-03288NEW DIRECTOR APPOINTED
1996-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BECK RANDALL & CARPENTER 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 BECK RANDALL & CARPENTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-27 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BECK RANDALL & CARPENTER LIMITED

Intangible Assets
Patents
We have not found any records of BECK RANDALL & CARPENTER LIMITED registering or being granted any patents
Domain Names

BECK RANDALL & CARPENTER LIMITED owns 1 domain names.

salisburyaccountants.co.uk  

Trademarks
We have not found any records of BECK RANDALL & CARPENTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECK RANDALL & CARPENTER 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 (69201 - Accounting and auditing activities) as BECK RANDALL & CARPENTER LIMITED are:

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WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where BECK RANDALL & CARPENTER 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 BECK RANDALL & CARPENTER 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 BECK RANDALL & CARPENTER 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 SP10 2AA