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Home > England & Wales Companies > BECKHURST (U.K.) LIMITED
Company Information for

BECKHURST (U.K.) LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
03890012
Private Limited Company
Active

Company Overview

About Beckhurst (u.k.) Ltd
BECKHURST (U.K.) LIMITED was founded on 1999-12-07 and has its registered office in London. The organisation's status is listed as "Active". Beckhurst (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BECKHURST (U.K.) LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in W1G
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKHURST (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Company Officers of BECKHURST (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
E.L. SERVICES LIMITED
Company Secretary 2013-12-19
ANTOINE AWAD
Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JAYNE MILLINER
Company Secretary 1999-12-07 2014-01-01
KAREN JAYNE MILLINER
Director 2009-07-15 2014-01-01
MORGAN ALDER & CO
Company Secretary 2001-05-24 2013-02-28
THREE RIVERS MANAGEMENT LIMITED
Director 2007-06-30 2009-07-15
FENEZIA JOHANNA LEIGH
Director 2005-11-22 2007-06-30
WALTER MILNE OGILVIE
Director 1999-12-07 2005-07-22
EDEN SECRETARIES LIMITED
Nominated Secretary 1999-12-07 1999-12-07
M & N GROUP LIMITED
Company Secretary 1999-12-07 1999-12-07
GLASSMILL LIMITED
Nominated Director 1999-12-07 1999-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
E.L. SERVICES LIMITED FYA HOLDCO LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-25 Active
E.L. SERVICES LIMITED ALTERNATIVE INVESTMENT PARTNERS LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
E.L. SERVICES LIMITED TELLUS FORTUNA LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
E.L. SERVICES LIMITED POLYCADE LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
E.L. SERVICES LIMITED X BLOCKCHAIN GAMES LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
E.L. SERVICES LIMITED BLOCKCHAIN ESPORTS LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
E.L. SERVICES LIMITED KATEXCO PHARMA LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
E.L. SERVICES LIMITED BARENTS RISK MANAGEMENT LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
E.L. SERVICES LIMITED SMYTH & BRADSHAW EXECUTIVE SEARCH AND RECRUITMENT LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
E.L. SERVICES LIMITED MOMENTUM 97 LIMITED Company Secretary 2017-09-21 CURRENT 2017-08-15 Active
E.L. SERVICES LIMITED NOBLE REALTY LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Liquidation
E.L. SERVICES LIMITED NUVEI FINANCIAL SERVICES LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
E.L. SERVICES LIMITED DGBH LIMITED Company Secretary 2017-07-18 CURRENT 2011-07-20 Active
E.L. SERVICES LIMITED WINGS HOLDINGS LIMITED Company Secretary 2017-06-02 CURRENT 2017-06-02 Active
E.L. SERVICES LIMITED CASPEAN INVESTMENTS LTD Company Secretary 2017-05-31 CURRENT 2017-05-31 Active
E.L. SERVICES LIMITED CHESTER RESIDENTS SECURITY LTD Company Secretary 2017-05-11 CURRENT 2006-08-17 Active - Proposal to Strike off
E.L. SERVICES LIMITED FEELYA LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
E.L. SERVICES LIMITED BATTERSEA TRIANGLE HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2015-09-03 CURRENT 1986-02-17 Active
E.L. SERVICES LIMITED MOLASSES HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-24 CURRENT 1994-10-06 Active
E.L. SERVICES LIMITED MOLASSES HOUSE LIMITED Company Secretary 2015-04-24 CURRENT 2000-10-30 Active
E.L. SERVICES LIMITED J PRODUCTIONS LTD Company Secretary 2013-10-15 CURRENT 2013-10-15 Dissolved 2016-03-29
E.L. SERVICES LIMITED SAFE HARBOR PARTNERS (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
E.L. SERVICES LIMITED 50-85 BURTON COURT LIMITED Company Secretary 2012-07-12 CURRENT 2001-09-10 Active
E.L. SERVICES LIMITED GYNGELL PROPERTIES LIMITED Company Secretary 2011-08-04 CURRENT 2011-08-04 Dissolved 2016-11-29
E.L. SERVICES LIMITED CLCC LIMITED Company Secretary 2011-03-03 CURRENT 2011-03-03 Liquidation
E.L. SERVICES LIMITED IVTL INFOVIEW TECHNOLOGIES PRIVATE (UK) LIMITED Company Secretary 2011-02-01 CURRENT 2008-11-13 Dissolved 2015-05-05
E.L. SERVICES LIMITED BEECLIP LIMITED Company Secretary 2009-12-11 CURRENT 2009-11-05 Dissolved 2016-03-15
ANTOINE AWAD MOMENTUM 97 LIMITED Director 2017-09-21 CURRENT 2017-08-15 Active
ANTOINE AWAD SAFE HARBOR PARTNERS (UK) LIMITED Director 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off

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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-12-15CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2020-07-20SH0120/07/20 STATEMENT OF CAPITAL GBP 177000
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-11-14AP03Appointment of Rita Vydia Isram as company secretary on 2019-11-13
2019-11-14TM02Termination of appointment of E.L. Services Limited on 2019-11-13
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FREDERICK MANN
2019-10-28AP01DIRECTOR APPOINTED MR ANDREW FREDERICK MANN
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20PSC04Change of details for Mr Antoine Awad as a person with significant control on 2019-03-20
2019-03-20CH01Director's details changed for Mr Antoine Awad on 2019-03-20
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 2000
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-21AR0107/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05CH04SECRETARY'S DETAILS CHNAGED FOR E.L. SERVICES LIMITED on 2015-02-10
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/15 FROM 25 Harley Street London W1G 9BR
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-17AR0107/12/14 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11AP04Appointment of corporate company secretary E.L. Services Limited
2014-03-11AP01DIRECTOR APPOINTED MR ANTOINE AWAD
2014-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/14 FROM 25 Harley Street London W1G 9BR England
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/14 FROM 93 Tudor Drive Kingston Surrey KT2 5NP
2014-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN MILLINER
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MILLINER
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-06-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY MORGAN ALDER & CO
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-08-23AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-07AR0107/12/11 FULL LIST
2011-09-22AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-07AR0107/12/10 FULL LIST
2010-10-08AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-07AR0107/12/09 FULL LIST
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE MILLINER / 26/10/2009
2009-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN MILLINER / 26/10/2009
2009-10-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-15288aDIRECTOR APPOINTED KAREN JAYNE MILLINER
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR THREE RIVERS MANAGEMENT LTD
2008-12-08363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-04288bDIRECTOR RESIGNED
2007-08-04288aNEW DIRECTOR APPOINTED
2006-12-07363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01288cDIRECTOR'S PARTICULARS CHANGED
2005-12-15363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-10363aRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-12353LOCATION OF REGISTER OF MEMBERS
2003-12-12288cSECRETARY'S PARTICULARS CHANGED
2003-12-12363aRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-06363aRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 3 HAWKER COURT QUEENS ROAD KINGSTON UPON THAMES SURREY KT2 7SE
2002-02-18363aRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-16288aNEW SECRETARY APPOINTED
2000-12-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-15363aRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-09-19ELRESS386 DISP APP AUDS 05/09/00
2000-09-19ELRESS366A DISP HOLDING AGM 05/09/00
2000-01-0488(2)RAD 07/12/99--------- £ SI 1999@1=1999 £ IC 1/2000
1999-12-23288aNEW SECRETARY APPOINTED
1999-12-23288bSECRETARY RESIGNED
1999-12-16288aNEW SECRETARY APPOINTED
1999-12-16288bSECRETARY RESIGNED
1999-12-16288bDIRECTOR RESIGNED
1999-12-16288aNEW DIRECTOR APPOINTED
1999-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BECKHURST (U.K.) 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 BECKHURST (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKHURST (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
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 BECKHURST (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of BECKHURST (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKHURST (U.K.) LIMITED
Trademarks
We have not found any records of BECKHURST (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKHURST (U.K.) 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 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
Outgoings
Business Rates/Property Tax
No properties were found where BECKHURST (U.K.) 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 BECKHURST (U.K.) 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 BECKHURST (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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