Active
Company Information for BECK BIDCO LIMITED
HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL,
|
Company Registration Number
09475437
Private Limited Company
Active |
Company Name | |
---|---|
BECK BIDCO LIMITED | |
Legal Registered Office | |
HESTIA HOUSE EDGEWEST ROAD LINCOLN LN6 7EL | |
Company Number | 09475437 | |
---|---|---|
Company ID Number | 09475437 | |
Date formed | 2015-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2023-10-08 07:57:54 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES FLOYD BURR |
||
PHILIP SCREETON |
||
MARTIN RICHARD TOTTY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIB GROUP LIMITED | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active | |
RENTDATA LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
RENTSHIELD DIRECT LIMITED | Director | 2013-12-31 | CURRENT | 2005-11-09 | Liquidation | |
LETSURE LIMITED | Director | 2013-12-31 | CURRENT | 1995-01-16 | Liquidation | |
BARBON INSURANCE GROUP LIMITED | Director | 2013-12-31 | CURRENT | 1995-12-08 | Active | |
BARBON SUB HOLDCO (NO.3) LIMITED | Director | 2013-12-09 | CURRENT | 2010-09-02 | Dissolved 2015-05-19 | |
BARBON SUB HOLDCO (NO.2) LIMITED | Director | 2013-12-09 | CURRENT | 2008-03-12 | Dissolved 2015-11-17 | |
MIRRORFLOOR LIMITED | Director | 2013-12-09 | CURRENT | 2008-03-18 | Dissolved 2015-11-17 | |
FOR LANDLORDS LIMITED | Director | 2013-12-09 | CURRENT | 2011-09-19 | Dissolved 2017-01-31 | |
HANOVER PARK SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 2001-04-05 | Dissolved 2017-01-12 | |
LETSURE (FINANCE) LIMITED | Director | 2013-12-09 | CURRENT | 1974-01-28 | Dissolved 2017-09-21 | |
LETSURE SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 1943-01-26 | Dissolved 2017-09-21 | |
BARBON HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2010-11-10 | Active | |
LETSURE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2003-04-30 | Active | |
LETSURE UNDERWRITING MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1995-10-18 | Active | |
LETSURE UNDERWRITING LIMITED | Director | 2013-12-09 | CURRENT | 1995-10-18 | Active | |
ASTRENSKA INSURANCE LIMITED | Director | 2016-09-01 | CURRENT | 1983-03-22 | Active | |
RENTDATA LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Liquidation | |
RENTSHIELD DIRECT LIMITED | Director | 2013-11-06 | CURRENT | 2005-11-09 | Liquidation | |
LETSURE LIMITED | Director | 2013-11-06 | CURRENT | 1995-01-16 | Liquidation | |
BARBON INSURANCE GROUP LIMITED | Director | 2013-11-06 | CURRENT | 1995-12-08 | Active | |
BARBON SUB HOLDCO (NO.3) LIMITED | Director | 2013-11-04 | CURRENT | 2010-09-02 | Dissolved 2015-05-19 | |
BARBON SUB HOLDCO (NO.2) LIMITED | Director | 2013-11-04 | CURRENT | 2008-03-12 | Dissolved 2015-11-17 | |
MIRRORFLOOR LIMITED | Director | 2013-11-04 | CURRENT | 2008-03-18 | Dissolved 2015-11-17 | |
FOR LANDLORDS LIMITED | Director | 2013-11-04 | CURRENT | 2011-09-19 | Dissolved 2017-01-31 | |
HANOVER PARK SERVICES LIMITED | Director | 2013-11-04 | CURRENT | 2001-04-05 | Dissolved 2017-01-12 | |
LETSURE (FINANCE) LIMITED | Director | 2013-11-04 | CURRENT | 1974-01-28 | Dissolved 2017-09-21 | |
LETSURE SERVICES LIMITED | Director | 2013-11-04 | CURRENT | 1943-01-26 | Dissolved 2017-09-21 | |
BARBON HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2010-11-10 | Active | |
LETSURE HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2003-04-30 | Active | |
LETSURE UNDERWRITING MANAGEMENT LIMITED | Director | 2013-11-04 | CURRENT | 1995-10-18 | Active | |
LETSURE UNDERWRITING LIMITED | Director | 2013-11-04 | CURRENT | 1995-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2023-09-30 | ||
Notification of Barbeck Midco 3 Limited as a person with significant control on 2016-09-30 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Director's details changed for Mr Brendan James Mcmanus on 2023-07-18 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Minster Court Mincing Lane London EC3R 7AA | ||
AD02 | Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Minster Court Mincing Lane London EC3R 7AA | |
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094754370004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094754370004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCREETON | |
AP01 | DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094754370002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 18/12/19 STATEMENT OF CAPITAL GBP 5558 | |
SH01 | 04/11/19 STATEMENT OF CAPITAL GBP 5160 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094754370002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
AD04 | Register(s) moved to registered office address Hestia House Edgewest Road Lincoln LN6 7EL | |
LATEST SOC | 07/09/17 STATEMENT OF CAPITAL;GBP 4904 | |
SH01 | 09/08/17 STATEMENT OF CAPITAL GBP 4904 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 10/06/16 | |
RES13 | COMPANY ENTER INTO VARIOUS AGREEMENTS 20/05/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094754370001 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom | |
AD03 | Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
AD02 | Register inspection address changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
AD03 | Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ | |
AP01 | DIRECTOR APPOINTED MARTIN RICHARD TOTTY | |
AP01 | DIRECTOR APPOINTED PHILIP SCREETON | |
SH01 | 24/06/15 STATEMENT OF CAPITAL GBP 2 | |
AA01 | Current accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BECK BIDCO LIMITED are:
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. |