BECK GROUP LIMITED

Key Data

Status

Liquidation

Company No.

05000632

Incorporation date

19/12/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2003)

29/12/2025

Termination of appointment of Mark Andrew Banham as a director on 2024-07-18

View PDF (1 pages)

22/12/2025

Liquidators' statement of receipts and payments to 2025-10-16

View PDF (22 pages)

28/10/2024

Resolutions

View PDF (1 pages)

28/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

28/10/2024

Statement of affairs

View PDF (8 pages)

28/10/2024

Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 2024-10-28

View PDF (3 pages)

16/07/2024

Termination of appointment of Lynn Ann Sheach as a director on 2024-07-16

View PDF (1 pages)

16/07/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

15/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

16/09/2022

Full accounts made up to 2021-12-31

View PDF (22 pages)

04/07/2022

Appointment of Miss Lynn Ann Sheach as a director on 2022-06-30

View PDF (2 pages)

04/07/2022

Termination of appointment of Jonathan Embling Dart as a director on 2022-06-30

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-09 with no updates

View PDF (3 pages)

22/06/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

01/02/2021

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

18/06/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

12/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

16/10/2018

Registration of charge 050006320006, created on 2018-10-15

View PDF (58 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (4 pages)

01/08/2017

Cancellation of shares. Statement of capital on 2017-05-02

View PDF (4 pages)

01/08/2017

Purchase of own shares.

View PDF (3 pages)

08/06/2017

Resolutions

View PDF (3 pages)

09/05/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/04/2017

Appointment of Mr Jonathan Embling Dart as a director on 2016-09-30

View PDF (2 pages)

05/04/2017

Appointment of Mr Christopher Galloway as a director on 2016-09-30

View PDF (2 pages)

05/04/2017

Appointment of Mr Mark Andrew Banham as a director on 2016-09-30

View PDF (2 pages)

05/04/2017

Termination of appointment of Graham James Wakeford as a director on 2016-09-30

View PDF (1 pages)

05/04/2017

Termination of appointment of Alan Lee Vaughton as a director on 2016-09-30

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

24/10/2016

Resolutions

View PDF (3 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

08/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

18/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

26/02/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

26/02/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

27/11/2013

Resolutions

View PDF (23 pages)

27/11/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/11/2013

Change of share class name or designation

View PDF (2 pages)

10/09/2013

Director's details changed for Lee Vaughton on 2013-09-10

View PDF (2 pages)

14/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

28/12/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

21/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

16/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

05/04/2012

Appointment of Edward Corrigan as a secretary

View PDF (1 pages)

22/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (5 pages)

29/07/2011

Termination of appointment of Kanapathipillai Sivakumaran as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Roger Clark as a director

View PDF (1 pages)

29/07/2011

Termination of appointment of Kanapathipillai Sivakumaran as a secretary

View PDF (1 pages)

30/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

13/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (7 pages)

13/01/2011

Secretary's details changed for Kanapathipillai Sivakumaran on 2010-10-01

View PDF (1 pages)

13/01/2011

Director's details changed for Mr Graham James Wakeford on 2010-10-01

View PDF (2 pages)

13/01/2011

Director's details changed for Lee Vaughton on 2010-10-01

View PDF (2 pages)

13/01/2011

Director's details changed for Roger Charles Clark on 2010-10-01

View PDF (2 pages)

14/09/2010

Resolutions

View PDF (9 pages)

02/09/2010

Resolutions

View PDF (29 pages)

01/09/2010

Resolutions

View PDF (8 pages)

01/09/2010

Cancellation of shares. Statement of capital on 2010-09-01

View PDF (4 pages)

01/09/2010

Purchase of own shares.

View PDF (3 pages)

28/04/2010

Cancellation of shares. Statement of capital on 2010-04-28

View PDF (4 pages)

22/04/2010

Resolutions

View PDF (9 pages)

14/04/2010

Purchase of own shares.

View PDF (3 pages)

30/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

07/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (11 pages)

07/01/2010

Director's details changed for Graham Wakeham on 2009-10-01

View PDF (2 pages)

12/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

14/01/2009

Return made up to 19/12/08; full list of members

View PDF (9 pages)

13/01/2009

Director's change of particulars / lee vaughton / 30/01/2008

View PDF (1 pages)

23/04/2008

Appointment terminated director andrew huddle

View PDF (1 pages)

23/04/2008

Director appointed lee vaughton

View PDF (2 pages)

23/04/2008

Director appointed graham wakeham

View PDF (2 pages)

23/04/2008

Div

View PDF (2 pages)

23/04/2008

Resolutions

View PDF (3 pages)

23/04/2008

Resolutions

View PDF (28 pages)

14/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

04/02/2008

Declaration of assistance for shares acquisition

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04/02/2008

Resolutions

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04/02/2008

Resolutions

View PDF (5 pages)

16/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

04/01/2007

Return made up to 19/12/06; full list of members

View PDF (4 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2006

Resolutions

View PDF (20 pages)

24/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/03/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

25/01/2006

Return made up to 19/12/05; full list of members

View PDF (4 pages)

11/11/2005

£ ic 579846/100000 30/09/05 £ sr 479846@1=479846

View PDF (1 pages)

21/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

18/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

29/06/2004

Ad 05/03/04--------- £ si 559846@1=559846 £ ic 20000/579846

View PDF (2 pages)

29/06/2004

Nc inc already adjusted 05/03/04

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (1 pages)

26/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2004

Ad 05/03/04--------- £ si 19999@1=19999 £ ic 1/20000

View PDF (2 pages)

13/04/2004

Resolutions

View PDF (16 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2004

Director resigned

View PDF (1 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (2 pages)

06/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2003

Incorporation

View PDF (14 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

31/12/2022

Next confirmation date

09/12/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/12/2003 - 19/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/12/2003 - 19/12/2003	43699
Dart, Jonathan Embling	Director	30/09/2016 - 30/06/2022	20
Huddle, Andrew Victor	Director	19/12/2003 - 29/01/2008	15
Banham, Mark Andrew	Director	30/09/2016 - 18/07/2024	11

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Description

About BECK GROUP LIMITED

BECK GROUP LIMITED is an(a) Liquidation company incorporated on 19/12/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. 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 GROUP LIMITED?

BECK GROUP LIMITED is currently Liquidation. It was registered on 19/12/2003 .

Where is BECK GROUP LIMITED located?

BECK GROUP LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY.

What does BECK GROUP LIMITED do?

BECK GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BECK GROUP LIMITED?

The latest filing was on 29/12/2025: Termination of appointment of Mark Andrew Banham as a director on 2024-07-18.