Company Information for BECKHURST (U.K.) LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
|
Company Registration Number
03890012
Private Limited Company
Active |
Company Name | |
---|---|
BECKHURST (U.K.) LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 03890012 | |
---|---|---|
Company ID Number | 03890012 | |
Date formed | 1999-12-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/12/2015 | |
Return next due | 04/01/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 08:07:44 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
E.L. SERVICES LIMITED |
||
ANTOINE AWAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JAYNE MILLINER |
Company Secretary | ||
KAREN JAYNE MILLINER |
Director | ||
MORGAN ALDER & CO |
Company Secretary | ||
THREE RIVERS MANAGEMENT LIMITED |
Director | ||
FENEZIA JOHANNA LEIGH |
Director | ||
WALTER MILNE OGILVIE |
Director | ||
EDEN SECRETARIES LIMITED |
Nominated Secretary | ||
M & N GROUP LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FYA HOLDCO LIMITED | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
ALTERNATIVE INVESTMENT PARTNERS LIMITED | Company Secretary | 2017-12-15 | CURRENT | 2017-12-15 | Active | |
TELLUS FORTUNA LTD | Company Secretary | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
POLYCADE LTD | Company Secretary | 2017-11-09 | CURRENT | 2017-11-09 | Active - Proposal to Strike off | |
X BLOCKCHAIN GAMES LTD | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BLOCKCHAIN ESPORTS LTD | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
KATEXCO PHARMA LTD | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active - Proposal to Strike off | |
BARENTS RISK MANAGEMENT LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
SMYTH & BRADSHAW EXECUTIVE SEARCH AND RECRUITMENT LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
MOMENTUM 97 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-08-15 | Active | |
NOBLE REALTY LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2017-09-13 | Liquidation | |
NUVEI FINANCIAL SERVICES LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
DGBH LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2011-07-20 | Active | |
WINGS HOLDINGS LIMITED | Company Secretary | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
CASPEAN INVESTMENTS LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
CHESTER RESIDENTS SECURITY LTD | Company Secretary | 2017-05-11 | CURRENT | 2006-08-17 | Active - Proposal to Strike off | |
FEELYA LTD | Company Secretary | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
BATTERSEA TRIANGLE HOUSE RESIDENTS COMPANY LIMITED | Company Secretary | 2015-09-03 | CURRENT | 1986-02-17 | Active | |
MOLASSES HOUSE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-04-24 | CURRENT | 1994-10-06 | Active | |
MOLASSES HOUSE LIMITED | Company Secretary | 2015-04-24 | CURRENT | 2000-10-30 | Active | |
J PRODUCTIONS LTD | Company Secretary | 2013-10-15 | CURRENT | 2013-10-15 | Dissolved 2016-03-29 | |
SAFE HARBOR PARTNERS (UK) LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off | |
50-85 BURTON COURT LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2001-09-10 | Active | |
GYNGELL PROPERTIES LIMITED | Company Secretary | 2011-08-04 | CURRENT | 2011-08-04 | Dissolved 2016-11-29 | |
CLCC LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Liquidation | |
IVTL INFOVIEW TECHNOLOGIES PRIVATE (UK) LIMITED | Company Secretary | 2011-02-01 | CURRENT | 2008-11-13 | Dissolved 2015-05-05 | |
BEECLIP LIMITED | Company Secretary | 2009-12-11 | CURRENT | 2009-11-05 | Dissolved 2016-03-15 | |
MOMENTUM 97 LIMITED | Director | 2017-09-21 | CURRENT | 2017-08-15 | Active | |
SAFE HARBOR PARTNERS (UK) LIMITED | Director | 2013-04-30 | CURRENT | 2013-04-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES | |
SH01 | 20/07/20 STATEMENT OF CAPITAL GBP 177000 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES | |
AP03 | Appointment of Rita Vydia Isram as company secretary on 2019-11-13 | |
TM02 | Termination of appointment of E.L. Services Limited on 2019-11-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK MANN | |
AP01 | DIRECTOR APPOINTED MR ANDREW FREDERICK MANN | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Antoine Awad as a person with significant control on 2019-03-20 | |
CH01 | Director's details changed for Mr Antoine Awad on 2019-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/12/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR E.L. SERVICES LIMITED on 2015-02-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary E.L. Services Limited | |
AP01 | DIRECTOR APPOINTED MR ANTOINE AWAD | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/14 FROM 25 Harley Street London W1G 9BR England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/14 FROM 93 Tudor Drive Kingston Surrey KT2 5NP | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN MILLINER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLINER | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 07/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MORGAN ALDER & CO | |
AR01 | 07/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 07/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE MILLINER / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN MILLINER / 26/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED KAREN JAYNE MILLINER | |
288b | APPOINTMENT TERMINATED DIRECTOR THREE RIVERS MANAGEMENT LTD | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 3 HAWKER COURT QUEENS ROAD KINGSTON UPON THAMES SURREY KT2 7SE | |
363a | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 05/09/00 | |
ELRES | S366A DISP HOLDING AGM 05/09/00 | |
88(2)R | AD 07/12/99--------- £ SI 1999@1=1999 £ IC 1/2000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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 BECKHURST (U.K.) LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BECKHURST (U.K.) 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 |
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. |