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BECK INTERIORS INTERNATIONAL LIMITED

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BECK INTERIORS INTERNATIONAL LIMITED

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Key Data

Status

Liquidation

Company No.

04118839

Incorporation date

04/12/2000

Size

Total Exemption Full

Classification

Joinery installation (43.32 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LYCopy
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Latest events (Record since 04/12/2000)
dot icon29/12/2025
Termination of appointment of Mark Andrew Banham as a director on 2024-07-18
View PDF (1 pages)
dot icon18/12/2025
Liquidators' statement of receipts and payments to 2025-10-15
View PDF (21 pages)
dot icon28/10/2024
Resolutions
View PDF (1 pages)
dot icon28/10/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon28/10/2024
Statement of affairs
View PDF (8 pages)
dot icon28/10/2024
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)
dot icon16/07/2024
Termination of appointment of Lynn Ann Sheach as a director on 2024-07-16
View PDF (1 pages)
dot icon04/12/2023
Confirmation statement made on 2023-12-04 with no updates
View PDF (3 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (16 pages)
dot icon05/12/2022
Termination of appointment of Jonathan Embling Dart as a director on 2022-06-30
View PDF (1 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-04 with no updates
View PDF (3 pages)
dot icon28/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (15 pages)
dot icon04/07/2022
Appointment of Miss Lynn Ann Sheach as a director on 2022-06-30
View PDF (2 pages)
dot icon07/01/2022
Confirmation statement made on 2021-12-04 with no updates
View PDF (3 pages)
dot icon22/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (15 pages)
dot icon26/02/2021
Confirmation statement made on 2020-12-04 with no updates
View PDF (3 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (15 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-04 with no updates
View PDF (3 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon12/12/2018
Confirmation statement made on 2018-12-04 with no updates
View PDF (3 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon21/12/2017
Appointment of Mr Jonathan Embling Dart as a director on 2017-12-21
View PDF (2 pages)
dot icon21/12/2017
Appointment of Mr Christopher Sinclair Galloway as a director on 2017-12-21
View PDF (2 pages)
dot icon21/12/2017
Appointment of Mr Mark Andrew Banham as a director on 2017-12-21
View PDF (2 pages)
dot icon21/12/2017
Termination of appointment of Alan Lee Vaughton as a director on 2017-12-20
View PDF (1 pages)
dot icon21/12/2017
Termination of appointment of Graham James Wakeford as a director on 2017-12-14
View PDF (1 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-04 with no updates
View PDF (3 pages)
dot icon09/05/2017
Full accounts made up to 2016-12-31
View PDF (17 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-04 with updates
View PDF (5 pages)
dot icon26/09/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon08/12/2015
Annual return made up to 2015-12-04 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon18/12/2014
Annual return made up to 2014-12-04 with full list of shareholders
View PDF (4 pages)
dot icon07/09/2014
Full accounts made up to 2013-12-31
View PDF (11 pages)
dot icon09/12/2013
Annual return made up to 2013-12-04 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Full accounts made up to 2012-12-31
View PDF (11 pages)
dot icon21/12/2012
Annual return made up to 2012-12-04 with full list of shareholders
View PDF (4 pages)
dot icon16/05/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon23/12/2011
Annual return made up to 2011-12-04 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2011
Appointment of Edward Corrigan as a secretary
View PDF (1 pages)
dot icon22/12/2011
Termination of appointment of Kanapathipillai Sivakumaran as a secretary
View PDF (1 pages)
dot icon22/12/2011
Termination of appointment of Andre Roberts as a director
View PDF (1 pages)
dot icon22/12/2011
Termination of appointment of Kanapathipillai Sivakumaran as a director
View PDF (1 pages)
dot icon22/12/2011
Termination of appointment of Roger Clark as a director
View PDF (1 pages)
dot icon30/06/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon16/12/2010
Annual return made up to 2010-12-04 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2010
Director's details changed for Andre Roberts on 2010-12-01
View PDF (2 pages)
dot icon16/12/2010
Director's details changed for Kanapathipillai Sivakumaran on 2010-12-01
View PDF (2 pages)
dot icon16/12/2010
Director's details changed for Roger Charles Clark on 2010-12-01
View PDF (2 pages)
dot icon16/12/2010
Secretary's details changed for Kanapathipillai Sivakumaran on 2010-12-01
View PDF (1 pages)
dot icon22/07/2010
Appointment of Mr Graham James Wakeford as a director
View PDF (2 pages)
dot icon22/07/2010
Appointment of Mr Alan Lee Vaughton as a director
View PDF (2 pages)
dot icon30/03/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon18/12/2009
Annual return made up to 2009-12-04 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Director's details changed for Andre Roberts on 2009-10-10
View PDF (0 pages)
dot icon12/05/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon18/12/2008
Return made up to 04/12/08; full list of members
View PDF (4 pages)
dot icon23/04/2008
Appointment terminated director andrew huddle
View PDF (1 pages)
dot icon14/04/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon31/01/2008
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/12/2007
Return made up to 04/12/07; full list of members
View PDF (3 pages)
dot icon24/05/2007
Full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon21/03/2007
New director appointed
View PDF (2 pages)
dot icon05/03/2007
Certificate of change of name
View PDF (2 pages)
dot icon21/12/2006
Return made up to 04/12/06; full list of members
View PDF (3 pages)
dot icon24/03/2006
Full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon29/12/2005
Return made up to 04/12/05; full list of members
View PDF (7 pages)
dot icon21/04/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon16/12/2004
Return made up to 04/12/04; full list of members
View PDF (7 pages)
dot icon22/10/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon04/06/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon13/04/2004
Director resigned
View PDF (1 pages)
dot icon10/01/2004
Return made up to 04/12/03; full list of members
View PDF (8 pages)
dot icon22/08/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon06/01/2003
Return made up to 04/12/02; full list of members
View PDF (8 pages)
dot icon27/06/2002
Total exemption full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon20/12/2001
Return made up to 04/12/01; full list of members
View PDF (7 pages)
dot icon16/11/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/11/2001
New director appointed
View PDF (2 pages)
dot icon16/11/2001
New director appointed
View PDF (2 pages)
dot icon16/11/2001
New director appointed
View PDF (2 pages)
dot icon16/11/2001
Director resigned
View PDF (1 pages)
dot icon16/11/2001
Secretary resigned
View PDF (1 pages)
dot icon04/12/2000
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
04/12/2024
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roberts, Andre
Director
09/03/2007 - 30/04/2011
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
04/12/2000 - 04/12/2000
38039
WATERLOW NOMINEES LIMITED
Nominee Director
04/12/2000 - 04/12/2000
36021
Dart, Jonathan Embling
Director
21/12/2017 - 30/06/2022
20
Huddle, Andrew Victor
Director
04/12/2000 - 29/01/2008
15

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BECK INTERIORS INTERNATIONAL LIMITED

BECK INTERIORS INTERNATIONAL LIMITED is an(a) Liquidation company incorporated on 04/12/2000 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 INTERIORS INTERNATIONAL LIMITED?

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BECK INTERIORS INTERNATIONAL LIMITED is currently Liquidation. It was registered on 04/12/2000 .

Where is BECK INTERIORS INTERNATIONAL LIMITED located?

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

What does BECK INTERIORS INTERNATIONAL LIMITED do?

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BECK INTERIORS INTERNATIONAL LIMITED operates in the Joinery installation (43.32 - SIC 2007) sector.

What is the latest filing for BECK INTERIORS INTERNATIONAL LIMITED?

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