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BECK MARKETING LIMITED

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BECK MARKETING LIMITED

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Key Data

Status

Active

Company No.

03763383

Incorporation date

30/04/1999

Size

Total Exemption Full

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

Registered address

The Coach House, 30 Orville Road, London, London SW11 3LRCopy
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Latest events (Record since 30/04/1999)
dot icon13/06/2025
Confirmation statement made on 2025-04-30 with updates
View PDF (4 pages)
dot icon15/05/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon07/05/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon22/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (7 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon23/05/2023
Confirmation statement made on 2023-04-30 with no updates
View PDF (3 pages)
dot icon10/05/2022
Confirmation statement made on 2022-04-30 with updates
View PDF (4 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2021-09-30
View PDF (9 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon17/06/2021
Previous accounting period extended from 2020-09-29 to 2020-09-30
View PDF (1 pages)
dot icon21/05/2021
Confirmation statement made on 2021-04-30 with updates
View PDF (4 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon11/05/2020
Confirmation statement made on 2020-04-30 with updates
View PDF (4 pages)
dot icon23/10/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon28/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-09-29
View PDF (1 pages)
dot icon08/06/2019
Confirmation statement made on 2019-04-30 with updates
View PDF (4 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon07/06/2018
Confirmation statement made on 2018-04-30 with updates
View PDF (4 pages)
dot icon10/08/2017
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to The Coach House 30 Orville Road London London SW11 3LR on 2017-08-10
View PDF (1 pages)
dot icon21/06/2017
Total exemption full accounts made up to 2016-09-30
View PDF (7 pages)
dot icon26/05/2017
Confirmation statement made on 2017-04-30 with updates
View PDF (5 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon03/05/2016
Annual return made up to 2016-04-30 with full list of shareholders
View PDF (3 pages)
dot icon11/11/2015
Previous accounting period extended from 2015-04-30 to 2015-09-30
View PDF (1 pages)
dot icon30/04/2015
Annual return made up to 2015-04-30 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2015
Termination of appointment of Diana Josephe Hall as a secretary on 2015-03-31
View PDF (1 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon01/07/2014
Annual return made up to 2014-04-30 with full list of shareholders
View PDF (4 pages)
dot icon30/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (6 pages)
dot icon29/05/2013
Annual return made up to 2013-04-30 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon29/06/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (4 pages)
dot icon13/07/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon21/06/2011
Annual return made up to 2011-04-30 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon25/05/2010
Annual return made up to 2010-04-30 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2010
Director's details changed for Madeleine Beck-Wagner on 2010-04-30
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon23/06/2009
Return made up to 30/04/09; full list of members
View PDF (5 pages)
dot icon16/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon23/06/2008
Return made up to 30/04/08; no change of members
View PDF (6 pages)
dot icon23/04/2008
Accounts for a dormant company made up to 2007-04-30
View PDF (7 pages)
dot icon29/05/2007
Return made up to 30/04/07; no change of members
View PDF (6 pages)
dot icon11/07/2006
Accounts for a dormant company made up to 2006-04-30
View PDF (5 pages)
dot icon10/05/2006
Return made up to 30/04/06; full list of members
View PDF (6 pages)
dot icon16/11/2005
Accounts for a dormant company made up to 2005-04-30
View PDF (5 pages)
dot icon04/08/2005
Registered office changed on 04/08/05 from: 2ND floor berkeley square house berkeley square london EC12 0DU
View PDF (1 pages)
dot icon04/08/2005
Return made up to 30/04/05; full list of members
View PDF (6 pages)
dot icon28/02/2005
Accounts for a dormant company made up to 2004-04-30
View PDF (6 pages)
dot icon24/06/2004
Return made up to 30/04/04; full list of members
View PDF (6 pages)
dot icon09/07/2003
Accounts for a dormant company made up to 2003-04-30
View PDF (5 pages)
dot icon27/05/2003
Return made up to 30/04/03; full list of members
View PDF (6 pages)
dot icon02/07/2002
Accounts for a dormant company made up to 2002-04-30
View PDF (5 pages)
dot icon05/06/2002
Return made up to 30/04/02; full list of members
View PDF (6 pages)
dot icon26/07/2001
Accounts for a dormant company made up to 2001-04-30
View PDF (5 pages)
dot icon11/06/2001
Return made up to 30/04/01; full list of members
View PDF (6 pages)
dot icon27/09/2000
Accounts for a dormant company made up to 2000-04-30
View PDF (5 pages)
dot icon22/05/2000
Return made up to 30/04/00; full list of members
View PDF (6 pages)
dot icon27/05/1999
Secretary resigned
View PDF (1 pages)
dot icon27/05/1999
Director resigned
View PDF (1 pages)
dot icon27/05/1999
New secretary appointed
View PDF (2 pages)
dot icon27/05/1999
New director appointed
View PDF (2 pages)
dot icon30/04/1999
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+1,474.21 % *

* during past year

Cash in Bank

£7,997.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.54K
-
0.00
23.33K
-
2022
2
2.17K
-
0.00
508.00
-
2023
2
639.00
-
0.00
8.00K
-
2023
2
639.00
-
0.00
8.00K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

639.00 £Descended-70.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.00K £Ascended1.47K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms Madeleine Beck-Wagner
Director
30/04/1999 - Present
6
TEMPLE SECRETARIES LIMITED
Nominee Secretary
29/04/1999 - 29/04/1999
68517
COMPANY DIRECTORS LIMITED
Nominee Director
29/04/1999 - 29/04/1999
67500
Hall, Diana Josephe
Secretary
29/04/1999 - 30/03/2015
-

Persons with Significant Control

1
psc login icon

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 MARKETING LIMITED

BECK MARKETING LIMITED is an(a) Active company incorporated on 30/04/1999 with the registered office located at The Coach House, 30 Orville Road, London, London SW11 3LR. There is currently 1 active director 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 MARKETING LIMITED?

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BECK MARKETING LIMITED is currently Active. It was registered on 30/04/1999 .

Where is BECK MARKETING LIMITED located?

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BECK MARKETING LIMITED is registered at The Coach House, 30 Orville Road, London, London SW11 3LR.

What does BECK MARKETING LIMITED do?

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BECK MARKETING LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

How many employees does BECK MARKETING LIMITED have?

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BECK MARKETING LIMITED had 2 employees in 2023.

What is the latest filing for BECK MARKETING LIMITED?

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The latest filing was on 13/06/2025: Confirmation statement made on 2025-04-30 with updates.