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BEC DEVELOPMENTS UK LIMITED

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BEC DEVELOPMENTS UK LIMITED

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Key Data

Status

Active

Company No.

06289061

Incorporation date

21/06/2007

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset BH4 8DTCopy
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Latest events (Record since 21/06/2007)
dot icon30/03/2023
Termination of appointment of Belinda Dolores Hailes as a secretary on 2023-03-30
View PDF (1 pages)
dot icon22/04/2022
Satisfaction of charge 062890610004 in full
View PDF (1 pages)
dot icon22/04/2022
Satisfaction of charge 062890610005 in full
View PDF (1 pages)
dot icon16/09/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon07/09/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/03/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon18/05/2020
Total exemption full accounts made up to 2019-06-30
View PDF (10 pages)
dot icon08/04/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon04/04/2019
Registration of charge 062890610006, created on 2019-03-28
View PDF (35 pages)
dot icon11/02/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon04/12/2018
Unaudited abridged accounts made up to 2018-06-30
View PDF (9 pages)
dot icon09/08/2018
Appointment of Mrs Belinda Dolores Hailes as a secretary on 2018-08-01
View PDF (2 pages)
dot icon05/04/2018
Unaudited abridged accounts made up to 2017-06-30
View PDF (9 pages)
dot icon09/03/2018
Confirmation statement made on 2018-02-13 with updates
View PDF (3 pages)
dot icon09/03/2018
Notification of Steven Wayne Beales as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/03/2018
Withdrawal of a person with significant control statement on 2018-03-09
View PDF (2 pages)
dot icon01/08/2017
Registration of charge 062890610005, created on 2017-07-27
View PDF (40 pages)
dot icon08/06/2017
Termination of appointment of Robert William Field as a secretary on 2017-06-01
View PDF (1 pages)
dot icon10/05/2017
Registered office address changed from C/O Aims Accountants 9 Hinton Wood Avenue Christchurch Dorset BH23 5AB to Unit 7, Stratfield Saye 20 - 22 Wellington Road Bournemouth BH8 8JN on 2017-05-10
View PDF (1 pages)
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (3 pages)
dot icon03/03/2017
Registration of charge 062890610004, created on 2017-02-27
View PDF (43 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-13 with updates
View PDF (5 pages)
dot icon28/01/2017
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon28/01/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon19/07/2016
Annual return made up to 2016-06-21 with full list of shareholders
View PDF (6 pages)
dot icon19/07/2016
Director's details changed for Mr Steven Wayne Beales on 2016-01-01
View PDF (2 pages)
dot icon22/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (3 pages)
dot icon30/07/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (3 pages)
dot icon18/07/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (3 pages)
dot icon29/07/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Registered office address changed from 3 Seamoor Road, Westbourne Bournemouth Dorset BH4 9AA on 2013-07-29
View PDF (1 pages)
dot icon28/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (3 pages)
dot icon19/07/2012
Annual return made up to 2012-06-21 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (4 pages)
dot icon19/07/2011
Annual return made up to 2011-06-21 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2011
Appointment of Mr Robert William Field as a secretary
View PDF (2 pages)
dot icon19/07/2011
Termination of appointment of Belinda Hailes as a secretary
View PDF (1 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (3 pages)
dot icon21/06/2010
Annual return made up to 2010-06-21 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (3 pages)
dot icon27/08/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon08/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon23/06/2009
Return made up to 21/06/09; full list of members
View PDF (3 pages)
dot icon22/10/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2008-06-30
View PDF (3 pages)
dot icon24/06/2008
Return made up to 21/06/08; full list of members
View PDF (3 pages)
dot icon09/11/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon19/09/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon07/09/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/06/2007
Ad 21/06/07--------- £ si [email protected]=32 £ ic 200/232
View PDF (1 pages)
dot icon21/06/2007
Ad 21/06/07--------- £ si [email protected]=100 £ ic 100/200
View PDF (1 pages)
dot icon21/06/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2019
dot iconNext confirmation date
11/02/2022
dot iconLast change occurred
30/06/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2019
dot iconNext account date
30/06/2020
dot iconNext due on
30/06/2021
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beales, Steven Wayne
Director
21/06/2007 - Present
112
Hailes, Belinda Dolores
Secretary
01/08/2018 - 30/03/2023
-
Hailes, Belinda Dolores
Secretary
21/06/2007 - 31/03/2011
1
Field, Robert William
Secretary
31/03/2011 - 01/06/2017
-

Persons with Significant Control

2
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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 BEC DEVELOPMENTS UK LIMITED

BEC DEVELOPMENTS UK LIMITED is an(a) Active company incorporated on 21/06/2007 with the registered office located at 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset BH4 8DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEC DEVELOPMENTS UK LIMITED?

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BEC DEVELOPMENTS UK LIMITED is currently Active. It was registered on 21/06/2007 .

Where is BEC DEVELOPMENTS UK LIMITED located?

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BEC DEVELOPMENTS UK LIMITED is registered at 2b Hamilton Court House, 1 - 3 Alum Chine Road, Bournemouth, Dorset BH4 8DT.

What does BEC DEVELOPMENTS UK LIMITED do?

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BEC DEVELOPMENTS UK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BEC DEVELOPMENTS UK LIMITED?

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The latest filing was on 30/03/2023: Termination of appointment of Belinda Dolores Hailes as a secretary on 2023-03-30.