ALBANY BECK HOLDINGS LIMITED

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ALBANY BECK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10451963

Incorporation date

28/10/2016

Size

Group

Contacts

Registered address

Registered address

3rd Floor, Cannon Green, 27 Bush Lane, London EC4R 0ANCopy
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Latest events (Record since 26/10/2022)
dot icon27/03/2026
Notification of Mary Louise Ashworth as a person with significant control on 2025-04-02
dot icon27/03/2026
Change of details for Mrs Mary Louise Ashworth as a person with significant control on 2025-04-02
dot icon27/03/2026
Cessation of Mary Louise Ashworth as a person with significant control on 2026-03-16
dot icon27/03/2026
Notification of Gary Peter Ashworth as a person with significant control on 2026-03-16
dot icon27/03/2026
Notification of Mary Louise Ashworth as a person with significant control on 2026-03-16
dot icon18/03/2026
Cessation of Gary Peter Ashworth as a person with significant control on 2025-04-02
dot icon19/01/2026
Confirmation statement made on 2025-10-27 with updates
dot icon15/09/2025
Memorandum and Articles of Association
dot icon15/09/2025
Resolutions
dot icon12/09/2025
Sale or transfer of treasury shares. Treasury capital:
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-03
dot icon01/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon12/11/2024
Confirmation statement made on 2024-10-27 with updates
dot icon07/11/2024
Registered office address changed from 87a High Street Berkhamsted HP4 2DF England to 3rd Floor, Cannon Green 27 Bush Lane London EC4R 0AN on 2024-11-07
dot icon07/10/2024
Purchase of own shares. Shares purchased into treasury:
dot icon24/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon28/12/2023
Group of companies' accounts made up to 2022-12-31
dot icon01/11/2023
Confirmation statement made on 2023-10-27 with updates
dot icon04/10/2023
Termination of appointment of Christopher Ernest Eldridge as a director on 2023-09-30
dot icon09/11/2022
Confirmation statement made on 2022-10-27 with updates
dot icon06/11/2022
Satisfaction of charge 104519630001 in full
dot icon26/10/2022
Amended group of companies' accounts made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Luke Oliver
Director
17/05/2017 - Present
175
Constable, James
Director
13/12/2021 - Present
8
Bygrave, David Charles
Director
17/05/2017 - 20/08/2019
28
Felton, Ben
Director
02/10/2019 - Present
11
Eldridge, Christopher Ernest
Director
17/05/2017 - 30/09/2023
11

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALBANY BECK HOLDINGS LIMITED

ALBANY BECK HOLDINGS LIMITED is an(a) Active company incorporated on 28/10/2016 with the registered office located at 3rd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALBANY BECK HOLDINGS LIMITED?

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ALBANY BECK HOLDINGS LIMITED is currently Active. It was registered on 28/10/2016 .

Where is ALBANY BECK HOLDINGS LIMITED located?

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ALBANY BECK HOLDINGS LIMITED is registered at 3rd Floor, Cannon Green, 27 Bush Lane, London EC4R 0AN.

What does ALBANY BECK HOLDINGS LIMITED do?

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ALBANY BECK HOLDINGS LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for ALBANY BECK HOLDINGS LIMITED?

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The latest filing was on 27/03/2026: Notification of Mary Louise Ashworth as a person with significant control on 2025-04-02.