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Home > England & Wales Companies > BECKWITH (BRIGHTON) LIMITED
Company Information for

BECKWITH (BRIGHTON) LIMITED

85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB,
Company Registration Number
04375120
Private Limited Company
Active

Company Overview

About Beckwith (brighton) Ltd
BECKWITH (BRIGHTON) LIMITED was founded on 2002-02-15 and has its registered office in Hove. The organisation's status is listed as "Active". Beckwith (brighton) 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
BECKWITH (BRIGHTON) LIMITED
 
Legal Registered Office
85 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
Other companies in BN3
 
Previous Names
BECKWITHS (BRIGHTON) LIMITED02/08/2022
Filing Information
Company Number 04375120
Company ID Number 04375120
Date formed 2002-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB790847585  
Last Datalog update: 2024-07-05 12:28:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKWITH (BRIGHTON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   WILSON SANDFORD (HOVE) LIMITED   WILSON SANDFORD LIMITED
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Company Officers of BECKWITH (BRIGHTON) LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE FRANCES BALLARD
 Company Secretary 2002-02-20
CAMERON GEORGE BALLARD
 Director 2015-01-01
CLAIRE FRANCES BALLARD
 Director 2002-02-20
JOHN ANDERSON BALLARD
 Director 2002-02-20
SIMON DEAN CLARK
 Director 2013-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CLARK
 Director 2002-02-20 2012-12-31
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-02-15 2002-02-19
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-02-15 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMERON GEORGE BALLARD WITHAM BROTHERS LIMITED Director 2017-11-17 CURRENT 1998-05-20 Active
CAMERON GEORGE BALLARD SOUTHERN SALE SIGNS LIMITED Director 2017-11-17 CURRENT 2009-01-16 Active
CLAIRE FRANCES BALLARD BALLARD HOLDINGS LTD Director 2011-12-19 CURRENT 2011-12-19 Active
JOHN ANDERSON BALLARD WITHAM BROTHERS LIMITED Director 2017-11-17 CURRENT 1998-05-20 Active
JOHN ANDERSON BALLARD SOUTHERN SALE SIGNS LIMITED Director 2017-11-17 CURRENT 2009-01-16 Active
JOHN ANDERSON BALLARD BALLARD HOLDINGS LTD Director 2011-12-19 CURRENT 2011-12-19 Active
SIMON DEAN CLARK WITHAM BROTHERS LIMITED Director 2017-11-17 CURRENT 1998-05-20 Active
SIMON DEAN CLARK SOUTHERN SALE SIGNS LIMITED Director 2017-11-17 CURRENT 2009-01-16 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
2023-05-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CERTNMCompany name changed beckwiths (brighton) LIMITED\certificate issued on 02/08/22
2022-02-17CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-12-22SECRETARY'S DETAILS CHNAGED FOR CLAIRE FRANCES BALLARD on 2021-12-17
2021-12-22SECRETARY'S DETAILS CHNAGED FOR CLAIRE FRANCES BALLARD on 2021-12-17
2021-12-22Director's details changed for Mr Cameron George Ballard on 2021-12-20
2021-12-22Director's details changed for Claire Frances Ballard on 2021-12-20
2021-12-22Director's details changed for Claire Frances Ballard on 2021-12-20
2021-12-22Director's details changed for Mr John Anderson Ballard on 2021-12-20
2021-12-22Director's details changed for Mr Simon Dean Clark on 2021-12-20
2021-12-22CH01Director's details changed for Mr Cameron George Ballard on 2021-12-20
2021-12-22CH03SECRETARY'S DETAILS CHNAGED FOR CLAIRE FRANCES BALLARD on 2021-12-17
2021-07-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-10SH0101/05/20 STATEMENT OF CAPITAL GBP 100
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2021-04-01PSC02Notification of Beckwith Holdings Ltd as a person with significant control on 2020-05-01
2021-04-01PSC07CESSATION OF BALLARD HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-20PSC05Change of details for Beckwiths (Sussex) Holdings Ltd as a person with significant control on 2019-12-13
2020-02-19CH01Director's details changed for Claire Frances Ballard on 2020-02-01
2020-02-18CH01Director's details changed for Mr Cameron George Ballard on 2020-02-01
2019-05-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-05-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 99
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-18AR0115/02/16 ANNUAL RETURN FULL LIST
2016-04-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19AP01DIRECTOR APPOINTED CAMERON GEORGE BALLARD
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 99
2015-04-24AR0115/02/15 ANNUAL RETURN FULL LIST
2014-05-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 99
2014-03-14AR0115/02/14 ANNUAL RETURN FULL LIST
2013-11-19SH08Change of share class name or designation
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0115/02/13 ANNUAL RETURN FULL LIST
2013-03-06AP01DIRECTOR APPOINTED SIMON DEAN CLARK
2013-01-10TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CLARK
2012-10-31MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2012-05-12MG01Particulars of a mortgage or charge / charge no: 2
2012-04-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0115/02/12 ANNUAL RETURN FULL LIST
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0115/02/11 ANNUAL RETURN FULL LIST
2011-01-19SH08Change of share class name or designation
2010-10-19AA01CURREXT FROM 31/10/2010 TO 31/12/2010
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM UNIT 5-6, E PLAN ESTATE NEW ROAD NEWHAVEN EAST SUSSEX BN9 0EX
2010-07-30AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-12AR0115/02/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY CLARK / 15/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERSON BALLARD / 15/02/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE FRANCES BALLARD / 15/02/2010
2009-07-23AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-18363aRETURN MADE UP TO 15/02/09; NO CHANGE OF MEMBERS
2008-08-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-27363sRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-31363sRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-08-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-02-28363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-05-18363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-09-16225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/10/02
2003-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-11363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-09225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-05-09288aNEW DIRECTOR APPOINTED
2002-05-0988(2)RAD 20/02/02--------- £ SI 98@1=98 £ IC 1/99
2002-02-20288bSECRETARY RESIGNED
2002-02-20288bDIRECTOR RESIGNED
2002-02-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1057394 Active Licenced property: EUROPA BUSINESS PARK EUROPA HOUSE NEW ROAD NEWHAVEN NEW ROAD GB BN9 0DR.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 BECKWITH (BRIGHTON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-12 Outstanding HSBC BANK PLC
DEBENTURE 2009-07-08 ALL of the property or undertaking has been released from charge RBS INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
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 BECKWITH (BRIGHTON) LIMITED

Intangible Assets
Patents
We have not found any records of BECKWITH (BRIGHTON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKWITH (BRIGHTON) LIMITED
Trademarks
We have not found any records of BECKWITH (BRIGHTON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKWITH (BRIGHTON) 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 (49410 - Freight transport by road) as BECKWITH (BRIGHTON) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where BECKWITH (BRIGHTON) 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 BECKWITH (BRIGHTON) 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 BECKWITH (BRIGHTON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 2BB