BECK AND CO CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

05334431

Incorporation date

17/01/2005

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2005)

11/03/2026

Confirmation statement made on 2026-02-08 with no updates

View PDF (3 pages)

19/09/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

17/03/2025

Confirmation statement made on 2025-02-08 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

16/02/2024

Director's details changed for Mrs Sarah Harraghy on 2024-02-06

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

23/06/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

13/03/2023

Registered office address changed from Tc Group Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to C/O Tc Group 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP on 2023-03-13

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

03/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

11/08/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

02/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

03/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

25/06/2020

Registered office address changed from 6 Strawberry Vale Twickenham Middlesex TW1 4RU to Tc Group Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ on 2020-06-25

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/06/2020

Director's details changed for Mrs Sarah Harraghy on 2020-06-23

View PDF (2 pages)

27/04/2020

Micro company accounts made up to 2020-03-31

View PDF (4 pages)

05/06/2019

Micro company accounts made up to 2019-03-31

View PDF (3 pages)

22/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

19/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

20/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

03/03/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

28/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (4 pages)

24/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/05/2014

Termination of appointment of Helen Bryant as a director

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

19/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

25/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

16/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/03/2010

Appointment of Helen Bryant as a director

View PDF (3 pages)

26/02/2010

Statement of capital following an allotment of shares on 2010-02-10

View PDF (4 pages)

11/02/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

11/02/2010

Director's details changed for Sarah Harraghy on 2010-02-11

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/01/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

05/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

04/02/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/02/2007

Return made up to 17/01/07; full list of members

View PDF (6 pages)

29/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

23/03/2006

Return made up to 17/01/06; full list of members

View PDF (6 pages)

23/03/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Registered office changed on 26/01/05 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/01/2005

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
27.59K
-
0.00
-
-

2023
2
41.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bryant, Helen	Director	10/02/2010 - 06/05/2014	-
L & A SECRETARIAL LIMITED	Nominee Secretary	17/01/2005 - 17/01/2005	6844
L & A REGISTRARS LIMITED	Nominee Director	17/01/2005 - 17/01/2005	6842
Mrs Sarah Harraghy	Director	17/01/2005 - Present	1
Harraghy, Paul	Secretary	17/01/2005 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About BECK AND CO CONSULTANTS LIMITED

BECK AND CO CONSULTANTS LIMITED is an(a) Active company incorporated on 17/01/2005 with the registered office located at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. There are currently 2 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 BECK AND CO CONSULTANTS LIMITED?

BECK AND CO CONSULTANTS LIMITED is currently Active. It was registered on 17/01/2005 .

Where is BECK AND CO CONSULTANTS LIMITED located?

BECK AND CO CONSULTANTS LIMITED is registered at C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP.

What does BECK AND CO CONSULTANTS LIMITED do?

BECK AND CO CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BECK AND CO CONSULTANTS LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-02-08 with no updates.