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Home > England & Wales Companies > BECKINGHAM HOMES (GUILDFORD) LTD
Company Information for

BECKINGHAM HOMES (GUILDFORD) LTD

5TH FLOOR, R+ BUILDING, 2, BLAGRAVE STREET, READING, RG1 1AZ,
Company Registration Number
05943452
Private Limited Company
Active

Company Overview

About Beckingham Homes (guildford) Ltd
BECKINGHAM HOMES (GUILDFORD) LTD was founded on 2006-09-22 and has its registered office in Reading. The organisation's status is listed as "Active". Beckingham Homes (guildford) Ltd is a Private Limited Company registered in UNITED KINGDOM 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
BECKINGHAM HOMES (GUILDFORD) LTD
 
Legal Registered Office
5TH FLOOR, R+ BUILDING, 2
BLAGRAVE STREET
READING
RG1 1AZ
Other companies in GL50
 
Previous Names
BECKINGHAM HOMES (SEVENOAKS) LIMITED06/11/2006
Filing Information
Company Number 05943452
Company ID Number 05943452
Date formed 2006-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921720941  
Last Datalog update: 2025-04-05 12:46:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BECKINGHAM HOMES (GUILDFORD) LTD
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Company Officers of BECKINGHAM HOMES (GUILDFORD) LTD

Current Directors
Officer Role Date Appointed
MICHAEL ROBERT THOMAS EDMUND
 Company Secretary 2010-02-10
MICHAEL THOMAS ROBERT EDMUND
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN COLIN HYDE
 Director 2009-05-28 2014-05-23
CROSSLEY & CO ACCOUNTANTS
 Company Secretary 2009-05-28 2010-02-10
ALASDAIR DONAL MACLEOD
 Director 2006-11-28 2009-05-29
FRASER ANDREW MACLEOD
 Director 2008-08-28 2009-05-29
STUART JOHN MACLEOD
 Director 2006-09-22 2009-05-29
FRASER ANDREW MACLEOD
 Company Secretary 2008-08-28 2009-05-28
JOHN DIGGLE
 Company Secretary 2006-09-22 2008-08-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS ROBERT EDMUND BECKINGHAM HOMES (EGHAM HILL) LIMITED Director 2014-05-23 CURRENT 2006-09-22 Active
MICHAEL THOMAS ROBERT EDMUND INTELLIGENT FUEL TECHNOLOGY LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active - Proposal to Strike off
MICHAEL THOMAS ROBERT EDMUND SCHYDE INVESTMENTS LIMITED Director 2010-02-16 CURRENT 2005-01-10 Active
MICHAEL THOMAS ROBERT EDMUND 3D PROJECTS (UK) LIMITED Director 2009-02-16 CURRENT 2009-02-16 Active
MICHAEL THOMAS ROBERT EDMUND CONCEPT SEALANTS & DEVELOPMENTS LIMITED Director 2004-05-17 CURRENT 2004-04-28 Dissolved 2014-09-11

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
2024-09-24CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-06-18REGISTERED OFFICE CHANGED ON 18/06/24 FROM 2nd Floor, Aquis House, 49 - 51 Blagrave Street Reading RG1 1PL England
2024-03-2630/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-02-0930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM 122 Winchcombe Street Cheltenham GL52 2NW England
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM 122 Winchcombe Street Cheltenham GL52 2NW England
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/21 FROM Royal Mews St. Georges Place Cheltenham Gloucestershire GL50 3PQ
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-10-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2018-11-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-10-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2016-10-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 30
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-10-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 30
2015-09-29AR0122/09/15 ANNUAL RETURN FULL LIST
2014-10-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLIN HYDE
2014-10-08AP01DIRECTOR APPOINTED MR MICHAEL THOMAS ROBERT EDMUND
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 30
2014-09-26AR0122/09/14 ANNUAL RETURN FULL LIST
2013-10-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-23AR0122/09/13 ANNUAL RETURN FULL LIST
2012-10-08AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0122/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0122/09/11 ANNUAL RETURN FULL LIST
2011-06-17MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-06-16MG01Particulars of a mortgage or charge / charge no: 3
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM Oriel Lodge Oriel Road Cheltenham Gloucestershire GL50 1XN
2010-10-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0122/09/10 ANNUAL RETURN FULL LIST
2010-07-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-10AP03Appointment of Mr Michael Robert Thomas Edmund as company secretary
2010-02-10TM02APPOINTMENT TERMINATED, SECRETARY CROSSLEY & CO ACCOUNTANTS
2009-10-08AR0122/09/09 FULL LIST
2009-06-25288aDIRECTOR APPOINTED STEPHEN COLIN HYDE
2009-06-1988(2)AD 05/06/09 GBP SI 970@1=970 GBP IC 30/1000
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR FRASER MACLEOD
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR STUART MACLEOD
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR MACLEOD
2009-06-06288aSECRETARY APPOINTED CROSSLEY & CO ACCOUNTANTS
2009-06-06288bAPPOINTMENT TERMINATED SECRETARY FRASER MACLEOD
2009-06-06287REGISTERED OFFICE CHANGED ON 06/06/2009 FROM 187A FIELD END ROAD EASTCOTE PINNER MIDDLESEX HA5 1QR
2009-01-22AA30/09/07 TOTAL EXEMPTION SMALL
2009-01-22AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-10-02363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-10-01288aSECRETARY APPOINTED MR FRASER ANDREW MACLEOD
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY JOHN DIGGLE
2008-10-01288aDIRECTOR APPOINTED MR FRASER ANDREW MACLEOD
2008-10-01353LOCATION OF REGISTER OF MEMBERS
2008-09-16287REGISTERED OFFICE CHANGED ON 16/09/2008 FROM COMMODORE HOUSE, 3A HIGH STREET BAGSHOT SURREY GU19 5AG
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07288aNEW DIRECTOR APPOINTED
2006-12-0788(2)RAD 28/11/06--------- £ SI 1@1=1 £ IC 1/2
2006-11-06CERTNMCOMPANY NAME CHANGED BECKINGHAM HOMES (SEVENOAKS) LIM ITED CERTIFICATE ISSUED ON 06/11/06
2006-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BECKINGHAM HOMES (GUILDFORD) LTD 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 BECKINGHAM HOMES (GUILDFORD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-16 Outstanding COUTTS & CO
LEGAL CHARGE 2007-02-07 Outstanding SCHYDE INVESTMENTS LIMITED
LEGAL CHARGE 2007-01-31 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-09-30 £ 975,388
Creditors Due After One Year 2012-09-30 £ 1,010,823
Creditors Due Within One Year 2013-09-30 £ 804,251
Creditors Due Within One Year 2012-09-30 £ 806,468

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BECKINGHAM HOMES (GUILDFORD) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 25,357
Cash Bank In Hand 2012-09-30 £ 5,777
Current Assets 2013-09-30 £ 29,157
Current Assets 2012-09-30 £ 41,480
Debtors 2013-09-30 £ 3,800
Debtors 2012-09-30 £ 35,703
Secured Debts 2013-09-30 £ 800,000
Secured Debts 2012-09-30 £ 800,000
Tangible Fixed Assets 2013-09-30 £ 1,690,009
Tangible Fixed Assets 2012-09-30 £ 1,690,009

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BECKINGHAM HOMES (GUILDFORD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BECKINGHAM HOMES (GUILDFORD) LTD
Trademarks
We have not found any records of BECKINGHAM HOMES (GUILDFORD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKINGHAM HOMES (GUILDFORD) LTD. 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 (68209 - Other letting and operating of own or leased real estate) as BECKINGHAM HOMES (GUILDFORD) LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BECKINGHAM HOMES (GUILDFORD) LTD 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 BECKINGHAM HOMES (GUILDFORD) LTD 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 BECKINGHAM HOMES (GUILDFORD) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 1AZ