BECK INTERIORS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

04983925

Incorporation date

03/12/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2003)

29/12/2025

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

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18/12/2025

Liquidators' statement of receipts and payments to 2025-10-15

View PDF (16 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)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (12 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

28/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

08/07/2022

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 2021-12-03 with no updates

View PDF (3 pages)

22/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (12 pages)

01/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

18/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (12 pages)

12/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

23/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (13 pages)

04/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

22/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

22/01/2018

Termination of appointment of Alan Lee Vaughton as a director on 2017-12-20

View PDF (1 pages)

22/01/2018

Appointment of Mr Mark Andrew Banham as a director on 2017-12-21

View PDF (2 pages)

22/01/2018

Appointment of Mr Jonathan Embling Dart as a director on 2017-12-21

View PDF (2 pages)

21/12/2017

Termination of appointment of Graham James Wakeford as a director on 2017-12-14

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

12/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

26/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

08/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (5 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

18/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

07/09/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

09/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

21/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

22/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (4 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

02/06/2011

Appointment of Mr Edward Patrick Corrigan as a secretary

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

16/12/2010

Director's details changed for Mr Alan Lee Vaughton on 2010-12-01

View PDF (2 pages)

22/07/2010

Termination of appointment of Kanapathipillai Sivakumaran as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Roger Clark as a director

View PDF (1 pages)

22/07/2010

Termination of appointment of Kanapathipillai Sivakumaran as a secretary

View PDF (1 pages)

22/07/2010

Appointment of Mr Alan Lee Vaughton as a director

View PDF (2 pages)

22/07/2010

Appointment of Mr Graham James Wakeford as a director

View PDF (2 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

18/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

12/05/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

18/12/2008

Return made up to 03/12/08; full list of members

View PDF (4 pages)

23/04/2008

Appointment terminated director andrew huddle

View PDF (1 pages)

14/04/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

31/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

19/12/2006

Return made up to 03/12/06; full list of members

View PDF (3 pages)

24/03/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

22/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

07/07/2005

Ad 05/03/04--------- £ si 66654@1

View PDF (2 pages)

21/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

10/01/2005

Return made up to 03/12/04; full list of members

View PDF (7 pages)

16/04/2004

Resolutions

View PDF (1 pages)

19/03/2004

Resolutions

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19/03/2004

Resolutions

View PDF (1 pages)

19/03/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/03/2004

Declaration of assistance for shares acquisition

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19/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2004

Ad 03/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

Director 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 director appointed

View PDF (2 pages)

06/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2003

Incorporation

View PDF (23 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

03/12/2024

Last change occurred

31/12/2022

Accounts

Dormant

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	03/12/2003 - 03/12/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/12/2003 - 03/12/2003	43699
Dart, Jonathan Embling	Director	21/12/2017 - 30/06/2022	20
Huddle, Andrew Victor	Director	03/12/2003 - 29/01/2008	15
Banham, Mark Andrew	Director	21/12/2017 - 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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13/10/2021

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

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Category:

Support services to forestry

Comp. code:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

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

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Description

About BECK INTERIORS HOLDINGS LIMITED

BECK INTERIORS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 03/12/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY. 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 BECK INTERIORS HOLDINGS LIMITED?

BECK INTERIORS HOLDINGS LIMITED is currently Liquidation. It was registered on 03/12/2003 .

Where is BECK INTERIORS HOLDINGS LIMITED located?

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

What does BECK INTERIORS HOLDINGS LIMITED do?

BECK INTERIORS HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BECK INTERIORS HOLDINGS LIMITED?

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