Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BECK INTERIORS INTERNATIONAL LIMITED
Company Information for

BECK INTERIORS INTERNATIONAL LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY,
Company Registration Number
04118839
Private Limited Company
Liquidation

Company Overview

About Beck Interiors International Ltd
BECK INTERIORS INTERNATIONAL LIMITED was founded on 2000-12-04 and has its registered office in Finchley. The organisation's status is listed as "Liquidation". Beck Interiors International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECK INTERIORS INTERNATIONAL LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
FINCHLEY
LONDON
N12 8LY
Other companies in KT9
 
Previous Names
BECK.COM LIMITED05/03/2007
Filing Information
Company Number 04118839
Company ID Number 04118839
Date formed 2000-12-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 18:52:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECK INTERIORS INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JARDINE COMPLIANCE SERVICES LTD   VALLEY ROAD COMPANY LIMITED
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.

Company Officers of BECK INTERIORS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
EDWARD CORRIGAN
 Company Secretary 2011-07-01
MARK ANDREW BANHAM
 Director 2017-12-21
JONATHAN EMBLING DART
 Director 2017-12-21
CHRISTOPHER SINCLAIR GALLOWAY
 Director 2017-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LEE VAUGHTON
 Director 2010-07-22 2017-12-20
GRAHAM JAMES WAKEFORD
 Director 2010-07-22 2017-12-14
KANAPATHIPILLAI SIVAKUMARAN
 Company Secretary 2000-12-04 2011-06-30
ROGER CHARLES CLARK
 Director 2000-12-04 2011-06-30
KANAPATHIPILLAI SIVAKUMARAN
 Director 2000-12-04 2011-06-30
ANDRE ROBERTS
 Director 2007-03-09 2011-04-30
ANDREW VICTOR HUDDLE
 Director 2000-12-04 2008-01-29
FRANCIS HAIG CARDWELL
 Director 2000-12-04 2004-03-05
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-12-04 2000-12-04
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-12-04 2000-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BANHAM BECK TRUSTEES LIMITED Director 2017-12-21 CURRENT 2006-05-30 Active - Proposal to Strike off
MARK ANDREW BANHAM BECK INTERIORS HOLDINGS LIMITED Director 2017-12-21 CURRENT 2003-12-03 Liquidation
MARK ANDREW BANHAM THE HUB CONSULTING LIMITED Director 2017-07-01 CURRENT 2005-11-20 Active
MARK ANDREW BANHAM BECK GROUP LIMITED Director 2016-09-30 CURRENT 2003-12-19 Liquidation
JONATHAN EMBLING DART BECK TRUSTEES LIMITED Director 2017-12-21 CURRENT 2006-05-30 Active - Proposal to Strike off
JONATHAN EMBLING DART BECK INTERIORS HOLDINGS LIMITED Director 2017-12-21 CURRENT 2003-12-03 Liquidation
JONATHAN EMBLING DART BECK GROUP LIMITED Director 2016-09-30 CURRENT 2003-12-19 Liquidation
JONATHAN EMBLING DART BECK KUWAIT LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-04-17
JONATHAN EMBLING DART BECK INTERIORS KUWAIT LIMITED Director 2015-08-17 CURRENT 2015-08-17 Dissolved 2018-04-17
JONATHAN EMBLING DART BECK MBI 2 LIMITED Director 2015-04-30 CURRENT 2015-04-30 Liquidation
JONATHAN EMBLING DART BECK INTERIORS LIMITED Director 2014-01-01 CURRENT 1995-02-21 In Administration
JONATHAN EMBLING DART BECK MBI LIMITED Director 2013-12-02 CURRENT 2007-10-23 Liquidation
CHRISTOPHER SINCLAIR GALLOWAY BECK GROUP LIMITED Director 2016-09-30 CURRENT 2003-12-19 Liquidation
CHRISTOPHER SINCLAIR GALLOWAY BECK MBI LIMITED Director 2015-07-21 CURRENT 2007-10-23 Liquidation
CHRISTOPHER SINCLAIR GALLOWAY BECK MBI 2 LIMITED Director 2015-04-30 CURRENT 2015-04-30 Liquidation

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
2024-10-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-28Appointment of a voluntary liquidator
2024-10-28Voluntary liquidation Statement of affairs
2024-10-28REGISTERED OFFICE CHANGED ON 28/10/24 FROM Victory House Cox Lane Chessington Surrey KT9 1SG
2024-07-16APPOINTMENT TERMINATED, DIRECTOR LYNN ANN SHEACH
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-10-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04DIRECTOR APPOINTED MISS LYNN ANN SHEACH
2022-07-04AP01DIRECTOR APPOINTED MISS LYNN ANN SHEACH
2022-01-07CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-06-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-06-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21AP01DIRECTOR APPOINTED MR JONATHAN EMBLING DART
2017-12-21AP01DIRECTOR APPOINTED MR CHRISTOPHER SINCLAIR GALLOWAY
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN VAUGHTON
2017-12-21AP01DIRECTOR APPOINTED MR MARK ANDREW BANHAM
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAKEFORD
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-09-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-08AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-18AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-09AR0104/12/13 ANNUAL RETURN FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AR0104/12/12 ANNUAL RETURN FULL LIST
2012-05-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-23AR0104/12/11 ANNUAL RETURN FULL LIST
2011-12-23AP03Appointment of Edward Corrigan as company secretary
2011-12-22TM02APPOINTMENT TERMINATION COMPANY SECRETARY KANAPATHIPILLAI SIVAKUMARAN
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KANAPATHIPILLAI SIVAKUMARAN
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE ROBERTS
2011-12-22TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLARK
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0104/12/10 FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KANAPATHIPILLAI SIVAKUMARAN / 01/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ROBERTS / 01/12/2010
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES CLARK / 01/12/2010
2010-12-16CH03SECRETARY'S CHANGE OF PARTICULARS / KANAPATHIPILLAI SIVAKUMARAN / 01/12/2010
2010-07-22AP01DIRECTOR APPOINTED MR GRAHAM JAMES WAKEFORD
2010-07-22AP01DIRECTOR APPOINTED MR ALAN LEE VAUGHTON
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18AR0104/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE ROBERTS / 10/10/2009
2009-05-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HUDDLE
2008-04-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-12-06363aRETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
2007-05-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-21288aNEW DIRECTOR APPOINTED
2007-03-05CERTNMCOMPANY NAME CHANGED BECK.COM LIMITED CERTIFICATE ISSUED ON 05/03/07
2006-12-21363aRETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
2006-03-24AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-29363sRETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
2005-04-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-16363sRETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-04-13288bDIRECTOR RESIGNED
2004-01-10363sRETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
2003-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
2002-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20363sRETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288bDIRECTOR RESIGNED
2001-11-16288bSECRETARY RESIGNED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BECK INTERIORS INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 INTERIORS INTERNATIONAL 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 2004-06-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
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

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 INTERIORS INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BECK INTERIORS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECK INTERIORS INTERNATIONAL LIMITED
Trademarks
We have not found any records of BECK INTERIORS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECK INTERIORS INTERNATIONAL 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 (43320 - Joinery installation) as BECK INTERIORS INTERNATIONAL LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where BECK INTERIORS INTERNATIONAL 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 INTERIORS INTERNATIONAL 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 INTERIORS INTERNATIONAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N12 8LY