BECK BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

09475437

Incorporation date

06/03/2015

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2015)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2025

Application to strike the company off the register

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

10/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

18/08/2025

Resolutions

View PDF (1 pages)

18/08/2025

Solvency Statement dated 08/08/25

View PDF (1 pages)

18/08/2025

Statement of capital on 2025-08-18

View PDF (3 pages)

18/08/2025

Statement by Directors

View PDF (1 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (322 pages)

22/11/2024

Director's details changed for Mr Andrew John Halstead on 2024-11-22

View PDF (2 pages)

20/11/2024

Director's details changed for Mr Ryan Christopher Brown on 2024-11-20

View PDF (2 pages)

07/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

11/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

11/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

11/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (145 pages)

29/07/2024

Resolutions

View PDF (2 pages)

29/07/2024

Memorandum and Articles of Association

View PDF (32 pages)

21/06/2024

Termination of appointment of Brendan James Mcmanus as a director on 2024-06-21

View PDF (1 pages)

30/09/2023

Withdrawal of a person with significant control statement on 2023-09-30

View PDF (2 pages)

30/09/2023

Notification of Barbeck Midco 3 Limited as a person with significant control on 2016-09-30

View PDF (2 pages)

30/09/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

28/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

21/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (124 pages)

18/07/2023

Director's details changed for Mr Brendan James Mcmanus on 2023-07-18

View PDF (2 pages)

07/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

07/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (102 pages)

07/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

07/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

03/10/2022

Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Minster Court Mincing Lane London EC3R 7AA

View PDF (1 pages)

30/09/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (4 pages)

16/03/2022

Satisfaction of charge 094754370003 in full

View PDF (1 pages)

16/03/2022

Satisfaction of charge 094754370004 in full

View PDF (1 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

23/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

05/02/2021

Registration of charge 094754370003, created on 2021-02-02

View PDF (16 pages)

05/02/2021

Registration of charge 094754370004, created on 2021-02-02

View PDF (16 pages)

04/01/2021

Termination of appointment of Martin Richard Totty as a director on 2020-12-01

View PDF (1 pages)

04/01/2021

Termination of appointment of James Floyd Burr as a director on 2020-12-01

View PDF (1 pages)

04/01/2021

Termination of appointment of Philip Screeton as a director on 2020-12-01

View PDF (1 pages)

31/12/2020

Appointment of Mr Brendan James Mcmanus as a director on 2020-12-01

View PDF (2 pages)

31/12/2020

Appointment of Mr Andrew John Halstead as a director on 2020-12-01

View PDF (2 pages)

31/12/2020

Appointment of Mr Ryan Christopher Brown as a director on 2020-12-01

View PDF (2 pages)

01/12/2020

Satisfaction of charge 094754370001 in full

View PDF (1 pages)

01/12/2020

Satisfaction of charge 094754370002 in full

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-18

View PDF (4 pages)

12/12/2019

Statement of capital following an allotment of shares on 2019-11-04

View PDF (3 pages)

07/11/2019

Registration of charge 094754370002, created on 2019-10-31

View PDF (60 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

08/05/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

17/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (4 pages)

17/10/2017

Register(s) moved to registered office address Hestia House Edgewest Road Lincoln LN6 7EL

View PDF (1 pages)

07/09/2017

Statement of capital following an allotment of shares on 2017-08-09

View PDF (3 pages)

05/06/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

30/09/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

12/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

10/06/2016

Resolutions

View PDF (30 pages)

27/05/2016

Registration of charge 094754370001, created on 2016-05-26

View PDF (48 pages)

07/04/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (6 pages)

06/04/2016

Register inspection address has been 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

View PDF (1 pages)

06/04/2016

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

06/04/2016

Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Hestia House Edgewest Road Lincoln LN6 7EL on 2016-04-06

View PDF (1 pages)

04/04/2016

Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

04/04/2016

Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ

View PDF (1 pages)

28/07/2015

Appointment of Martin Richard Totty as a director on 2015-06-24

View PDF (3 pages)

22/07/2015

Appointment of Philip Screeton as a director on 2015-06-24

View PDF (3 pages)

09/07/2015

Statement of capital following an allotment of shares on 2015-06-24

View PDF (4 pages)

11/03/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

06/03/2015

Incorporation

View PDF (33 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

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Mcmanus, Brendan James	Director	01/12/2020 - 21/06/2024	125
Halstead, Andrew John	Director	01/12/2020 - Present	41
Totty, Martin Richard	Director	24/06/2015 - 01/12/2020	24
Screeton, Philip	Director	24/06/2015 - 01/12/2020	31
Brown, Ryan Christopher	Director	01/12/2020 - Present	88

Persons with Significant Control

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

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Description

About BECK BIDCO LIMITED

BECK BIDCO LIMITED is an(a) Dissolved company incorporated on 06/03/2015 with the registered office located at Hestia House, Edgewest Road, Lincoln LN6 7EL. 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 BIDCO LIMITED?

BECK BIDCO LIMITED is currently Dissolved. It was registered on 06/03/2015 and dissolved on 17/02/2026.

Where is BECK BIDCO LIMITED located?

BECK BIDCO LIMITED is registered at Hestia House, Edgewest Road, Lincoln LN6 7EL.

What does BECK BIDCO LIMITED do?

BECK BIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BECK BIDCO LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.