BECK HOUSE INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04941937

Incorporation date

23/10/2003

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2003)

23/04/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/01/2024

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

08/04/2023

Registered office address changed from Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-04-08

View PDF (2 pages)

18/12/2022

Resolutions

View PDF (1 pages)

18/12/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

18/12/2022

Statement of affairs

View PDF (9 pages)

18/12/2022

Registered office address changed from Beck House Station Road Edingley Newark Nottinghamshire NG22 8BX to Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 2022-12-18

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

14/12/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

02/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

16/11/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

08/11/2019

Confirmation statement made on 2019-10-23 with updates

View PDF (4 pages)

15/10/2019

Cancellation of shares. Statement of capital on 2019-08-19

View PDF (6 pages)

15/10/2019

Purchase of own shares.

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

11/06/2019

Satisfaction of charge 049419370002 in full

View PDF (1 pages)

26/03/2019

Current accounting period extended from 2018-10-31 to 2019-04-30

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

13/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

18/12/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

20/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

11/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2017

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

22/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

09/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

22/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

10/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (5 pages)

14/05/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

10/12/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (5 pages)

01/05/2013

Registration of charge 049419370002

View PDF (41 pages)

04/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

13/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

06/02/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

03/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

01/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

29/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

03/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (6 pages)

11/11/2009

Director's details changed for Mr Nicholas John Greene on 2009-11-11

View PDF (2 pages)

11/11/2009

Director's details changed for Caroline Greene on 2009-11-11

View PDF (2 pages)

18/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

23/01/2009

Return made up to 23/10/08; full list of members

View PDF (4 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

25/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

29/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

06/11/2006

Return made up to 23/10/06; full list of members

View PDF (2 pages)

11/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

02/12/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

18/11/2005

Ad 31/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

30/08/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (4 pages)

19/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

05/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2003

Ad 28/10/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/10/2003

Secretary resigned

View PDF (1 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (2 pages)

30/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2003

Registered office changed on 30/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

23/10/2003

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£19,726.00

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Total Exemption Full

Last made up date

30/04/2021

Next account date

30/04/2022

See more events →

Financial Ratios

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

2021
2
4.27K
-
0.00
19.73K
-

2021
2
4.27K
-
0.00
19.73K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

4.27K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.73K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Greene, Caroline	Director	23/10/2003 - Present	2
Graeme, Lesley Joyce	Nominee Director	23/10/2003 - 23/10/2003	9756
Greene, Nicholas John	Director	23/10/2003 - Present	4
Graeme, Dorothy May	Nominee Secretary	23/10/2003 - 23/10/2003	5580
Greene, Caroline	Secretary	23/10/2003 - Present	2

Persons with Significant Control

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

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Description

About BECK HOUSE INVESTMENTS LIMITED

BECK HOUSE INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 23/10/2003 with the registered office located at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BECK HOUSE INVESTMENTS LIMITED?

BECK HOUSE INVESTMENTS LIMITED is currently Dissolved. It was registered on 23/10/2003 and dissolved on 23/04/2024.

Where is BECK HOUSE INVESTMENTS LIMITED located?

BECK HOUSE INVESTMENTS LIMITED is registered at Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ.

What does BECK HOUSE INVESTMENTS LIMITED do?

BECK HOUSE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BECK HOUSE INVESTMENTS LIMITED have?

BECK HOUSE INVESTMENTS LIMITED had 2 employees in 2021.

What is the latest filing for BECK HOUSE INVESTMENTS LIMITED?

The latest filing was on 23/04/2024: Final Gazette dissolved following liquidation.