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Company Information for

BECK BIDCO LIMITED

HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL,
Company Registration Number
09475437
Private Limited Company
Active

Company Overview

About Beck Bidco Ltd
BECK BIDCO LIMITED was founded on 2015-03-06 and has its registered office in Lincoln. The organisation's status is listed as "Active". Beck Bidco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BECK BIDCO LIMITED
 
Legal Registered Office
HESTIA HOUSE
EDGEWEST ROAD
LINCOLN
LN6 7EL
 
Filing Information
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
Primary Source:Companies House
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Company Officers of BECK BIDCO LIMITED

Current Directors
Officer Role Date Appointed
JAMES FLOYD BURR
Director 2015-03-06
PHILIP SCREETON
Director 2015-06-24
MARTIN RICHARD TOTTY
Director 2015-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FLOYD BURR PIB GROUP LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active
PHILIP SCREETON RENTDATA LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
PHILIP SCREETON RENTSHIELD DIRECT LIMITED Director 2013-12-31 CURRENT 2005-11-09 Liquidation
PHILIP SCREETON LETSURE LIMITED Director 2013-12-31 CURRENT 1995-01-16 Liquidation
PHILIP SCREETON BARBON INSURANCE GROUP LIMITED Director 2013-12-31 CURRENT 1995-12-08 Active
PHILIP SCREETON BARBON SUB HOLDCO (NO.3) LIMITED Director 2013-12-09 CURRENT 2010-09-02 Dissolved 2015-05-19
PHILIP SCREETON BARBON SUB HOLDCO (NO.2) LIMITED Director 2013-12-09 CURRENT 2008-03-12 Dissolved 2015-11-17
PHILIP SCREETON MIRRORFLOOR LIMITED Director 2013-12-09 CURRENT 2008-03-18 Dissolved 2015-11-17
PHILIP SCREETON FOR LANDLORDS LIMITED Director 2013-12-09 CURRENT 2011-09-19 Dissolved 2017-01-31
PHILIP SCREETON HANOVER PARK SERVICES LIMITED Director 2013-12-09 CURRENT 2001-04-05 Dissolved 2017-01-12
PHILIP SCREETON LETSURE (FINANCE) LIMITED Director 2013-12-09 CURRENT 1974-01-28 Dissolved 2017-09-21
PHILIP SCREETON LETSURE SERVICES LIMITED Director 2013-12-09 CURRENT 1943-01-26 Dissolved 2017-09-21
PHILIP SCREETON BARBON HOLDINGS LIMITED Director 2013-12-09 CURRENT 2010-11-10 Active
PHILIP SCREETON LETSURE HOLDINGS LIMITED Director 2013-12-09 CURRENT 2003-04-30 Active
PHILIP SCREETON LETSURE UNDERWRITING MANAGEMENT LIMITED Director 2013-12-09 CURRENT 1995-10-18 Active
PHILIP SCREETON LETSURE UNDERWRITING LIMITED Director 2013-12-09 CURRENT 1995-10-18 Active
MARTIN RICHARD TOTTY ASTRENSKA INSURANCE LIMITED Director 2016-09-01 CURRENT 1983-03-22 Active
MARTIN RICHARD TOTTY RENTDATA LIMITED Director 2016-08-03 CURRENT 2016-08-03 Liquidation
MARTIN RICHARD TOTTY RENTSHIELD DIRECT LIMITED Director 2013-11-06 CURRENT 2005-11-09 Liquidation
MARTIN RICHARD TOTTY LETSURE LIMITED Director 2013-11-06 CURRENT 1995-01-16 Liquidation
MARTIN RICHARD TOTTY BARBON INSURANCE GROUP LIMITED Director 2013-11-06 CURRENT 1995-12-08 Active
MARTIN RICHARD TOTTY BARBON SUB HOLDCO (NO.3) LIMITED Director 2013-11-04 CURRENT 2010-09-02 Dissolved 2015-05-19
MARTIN RICHARD TOTTY BARBON SUB HOLDCO (NO.2) LIMITED Director 2013-11-04 CURRENT 2008-03-12 Dissolved 2015-11-17
MARTIN RICHARD TOTTY MIRRORFLOOR LIMITED Director 2013-11-04 CURRENT 2008-03-18 Dissolved 2015-11-17
MARTIN RICHARD TOTTY FOR LANDLORDS LIMITED Director 2013-11-04 CURRENT 2011-09-19 Dissolved 2017-01-31
MARTIN RICHARD TOTTY HANOVER PARK SERVICES LIMITED Director 2013-11-04 CURRENT 2001-04-05 Dissolved 2017-01-12
MARTIN RICHARD TOTTY LETSURE (FINANCE) LIMITED Director 2013-11-04 CURRENT 1974-01-28 Dissolved 2017-09-21
MARTIN RICHARD TOTTY LETSURE SERVICES LIMITED Director 2013-11-04 CURRENT 1943-01-26 Dissolved 2017-09-21
MARTIN RICHARD TOTTY BARBON HOLDINGS LIMITED Director 2013-11-04 CURRENT 2010-11-10 Active
MARTIN RICHARD TOTTY LETSURE HOLDINGS LIMITED Director 2013-11-04 CURRENT 2003-04-30 Active
MARTIN RICHARD TOTTY LETSURE UNDERWRITING MANAGEMENT LIMITED Director 2013-11-04 CURRENT 1995-10-18 Active
MARTIN RICHARD TOTTY LETSURE UNDERWRITING LIMITED Director 2013-11-04 CURRENT 1995-10-18 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
2023-09-30Withdrawal of a person with significant control statement on 2023-09-30
2023-09-30Notification of Barbeck Midco 3 Limited as a person with significant control on 2016-09-30
2023-09-30CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-21Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-18Director's details changed for Mr Brendan James Mcmanus on 2023-07-18
2022-10-07Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-07Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Register 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
2022-10-03AD02Register 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
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES
2022-03-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094754370004
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094754370004
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SCREETON
2020-12-31AP01DIRECTOR APPOINTED MR RYAN CHRISTOPHER BROWN
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094754370002
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-09SH0118/12/19 STATEMENT OF CAPITAL GBP 5558
2019-12-12SH0104/11/19 STATEMENT OF CAPITAL GBP 5160
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 094754370002
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-08-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-05-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-10-17AD04Register(s) moved to registered office address Hestia House Edgewest Road Lincoln LN6 7EL
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 4904
2017-09-07SH0109/08/17 STATEMENT OF CAPITAL GBP 4904
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10RES01ADOPT ARTICLES 10/06/16
2016-06-10RES13COMPANY ENTER INTO VARIOUS AGREEMENTS 20/05/2016
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094754370001
2016-04-07AR0106/03/16 ANNUAL RETURN FULL LIST
2016-04-06AD02Register 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
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
2016-04-06AD03Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2016-04-04AD02Register inspection address changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2016-04-04AD03Registers moved to registered inspection location of C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
2015-07-28AP01DIRECTOR APPOINTED MARTIN RICHARD TOTTY
2015-07-22AP01DIRECTOR APPOINTED PHILIP SCREETON
2015-07-09SH0124/06/15 STATEMENT OF CAPITAL GBP 2
2015-03-11AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BECK BIDCO 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 BECK BIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BECK BIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BECK BIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECK BIDCO LIMITED
Trademarks
We have not found any records of BECK BIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECK BIDCO 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 (64205 - Activities of financial services holding companies) as BECK BIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECK BIDCO 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 BIDCO 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 BIDCO 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?
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