BECCLES MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05298799

Incorporation date

29/11/2004

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

15/08/2025

Confirmation statement made on 2025-08-15 with no updates

View PDF (3 pages)

19/05/2025

Termination of appointment of Kathleen Fiona Smith as a director on 2025-05-17

View PDF (1 pages)

24/03/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

19/03/2025

Director's details changed for Emma Jane Colby on 2025-03-19

View PDF (2 pages)

19/03/2025

Appointment of Kathleen Fiona Smith as a director on 2025-03-19

View PDF (2 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with no updates

View PDF (3 pages)

03/04/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

19/01/2024

Termination of appointment of Peter George Colby as a director on 2024-01-14

View PDF (1 pages)

18/12/2023

Appointment of Emma Jane Colby as a director on 2023-12-18

View PDF (2 pages)

16/08/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

03/03/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

16/08/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

30/06/2022

Director's details changed for Mr Peter George Colby on 2022-06-29

View PDF (2 pages)

01/03/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (7 pages)

07/01/2022

Termination of appointment of Michael John Sutton as a secretary on 2022-01-05

View PDF (1 pages)

18/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

11/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (7 pages)

17/08/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

04/03/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (7 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

06/02/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (7 pages)

20/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

21/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

30/11/2017

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

29/08/2017

Confirmation statement made on 2017-08-15 with updates

View PDF (4 pages)

29/08/2017

Notification of Peter Colby Commercials Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Withdrawal of a person with significant control statement on 2017-08-29

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09/03/2017

Total exemption full accounts made up to 2016-09-30

View PDF (7 pages)

03/02/2017

Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

03/02/2017

Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU

View PDF (1 pages)

06/01/2017

Registered office address changed from C/O Grant Thornton Uk Llp Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Saint Vincent Holdings Limited School Lane Sprowston Norwich Norfolk NR7 8TL on 2017-01-06

View PDF (1 pages)

23/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (5 pages)

02/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

27/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (3 pages)

21/02/2015

Total exemption full accounts made up to 2014-09-30

View PDF (7 pages)

15/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (3 pages)

15/08/2014

Secretary's details changed for Michael John Sutton on 2014-02-10

View PDF (1 pages)

19/02/2014

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

15/07/2013

Director's details changed for Mr Peter George Colby on 2013-07-15

View PDF (2 pages)

15/07/2013

Secretary's details changed for Michael John Sutton on 2013-07-15

View PDF (2 pages)

08/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (7 pages)

20/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

10/07/2012

Current accounting period extended from 2012-07-31 to 2012-09-30

View PDF (1 pages)

05/07/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

04/07/2012

Registered office address changed from Treviot House, 186/192 High Road Ilford Essex IG1 1LR on 2012-07-04

View PDF (1 pages)

21/03/2012

Appointment of Mr Peter George Colby as a director

View PDF (3 pages)

14/03/2012

Termination of appointment of Mark Thompson as a secretary

View PDF (2 pages)

14/03/2012

Termination of appointment of Ivor Spiro as a director

View PDF (2 pages)

14/03/2012

Termination of appointment of Mark Gershinson as a director

View PDF (2 pages)

14/03/2012

Appointment of Michael John Sutton as a secretary

View PDF (3 pages)

14/12/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (5 pages)

05/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

14/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (5 pages)

27/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

04/02/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

16/01/2010

Secretary's details changed for Mark David Thompson on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Ivor Spiro on 2009-10-01

View PDF (3 pages)

16/01/2010

Director's details changed for Mr Mark Howard Gershinson on 2009-10-01

View PDF (3 pages)

05/01/2009

Return made up to 29/11/08; full list of members

View PDF (3 pages)

07/10/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

18/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

17/01/2008

Return made up to 29/11/07; full list of members

View PDF (2 pages)

27/06/2007

Certificate of change of name

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29/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

03/01/2007

Return made up to 29/11/06; full list of members

View PDF (2 pages)

20/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

01/09/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

25/08/2005

Accounting reference date shortened from 30/11/05 to 31/07/05

View PDF (1 pages)

24/12/2004

Ad 29/11/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/12/2004

New secretary appointed

View PDF (2 pages)

24/12/2004

New director appointed

View PDF (4 pages)

24/12/2004

New director appointed

View PDF (4 pages)

07/12/2004

Secretary resigned

View PDF (1 pages)

07/12/2004

Director resigned

View PDF (1 pages)

29/11/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/08/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/11/2004 - 28/11/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/11/2004 - 28/11/2004	67500
Spiro, Ivor	Director	28/11/2004 - 11/03/2012	87
Gershinson, Mark Howard	Director	28/11/2004 - 11/03/2012	111
Colby, Peter George	Director	12/03/2012 - 14/01/2024	33

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BECCLES MANAGEMENT COMPANY LIMITED

BECCLES MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at C/O SAINT VINCENT HOLDINGS LIMITED, School Lane, Sprowston, Norwich, Norfolk NR7 8TL. 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 BECCLES MANAGEMENT COMPANY LIMITED?

BECCLES MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/11/2004 .

Where is BECCLES MANAGEMENT COMPANY LIMITED located?

BECCLES MANAGEMENT COMPANY LIMITED is registered at C/O SAINT VINCENT HOLDINGS LIMITED, School Lane, Sprowston, Norwich, Norfolk NR7 8TL.

What does BECCLES MANAGEMENT COMPANY LIMITED do?

BECCLES MANAGEMENT COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BECCLES MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-08-15 with no updates.