BECK RANDALL & CARPENTER LIMITED

Key Data

Status

Active

Company No.

03179560

Incorporation date

28/03/1996

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1996)

27/03/2026

Micro company accounts made up to 2025-10-31

View PDF (4 pages)

24/03/2026

Current accounting period extended from 2026-10-31 to 2027-04-30

View PDF (1 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Change of share class name or designation

View PDF (2 pages)

26/09/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/09/2025

Resolutions

View PDF (1 pages)

26/09/2025

Confirmation statement made on 2025-08-26 with updates

View PDF (6 pages)

26/09/2025

Cancellation of shares. Statement of capital on 2025-08-26

View PDF (6 pages)

11/06/2025

Micro company accounts made up to 2024-10-31

View PDF (5 pages)

27/05/2025

Confirmation statement made on 2025-05-25 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-10-31

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-05-25 with updates

View PDF (4 pages)

25/07/2023

Micro company accounts made up to 2022-10-31

View PDF (5 pages)

25/05/2023

Confirmation statement made on 2023-05-25 with no updates

View PDF (3 pages)

08/02/2023

Appointment of Mrs Rachel Anne Carpenter as a director on 2023-02-08

View PDF (2 pages)

27/07/2022

Micro company accounts made up to 2021-10-31

View PDF (5 pages)

20/06/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

28/02/2022

Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 2022-02-28

View PDF (1 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

26/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

29/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-15 with updates

View PDF (7 pages)

24/06/2019

Memorandum and Articles of Association

View PDF (29 pages)

24/06/2019

Resolutions

View PDF (4 pages)

20/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (10 pages)

30/04/2019

Resolutions

View PDF (1 pages)

29/04/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

11/12/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

26/10/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-09-05

View PDF (5 pages)

10/10/2018

Change of share class name or designation

View PDF (2 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

15/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (6 pages)

06/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

24/01/2017

Director's details changed for Mr David Philip Carpenter on 2017-01-24

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (3 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (3 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

28/03/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (3 pages)

29/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/03/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (3 pages)

21/03/2012

Resolutions

View PDF (27 pages)

21/03/2012

Statement of company's objects

View PDF (2 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

07/12/2010

Termination of appointment of David Randall as a secretary

View PDF (1 pages)

07/12/2010

Termination of appointment of David Randall as a director

View PDF (1 pages)

19/04/2010

Resolutions

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

16/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

04/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

04/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

04/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

18/10/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

29/03/2006

Return made up to 28/03/06; full list of members

View PDF (3 pages)

13/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

16/05/2005

Return made up to 28/03/05; full list of members

View PDF (3 pages)

27/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2005

Certificate of change of name

View PDF (2 pages)

29/03/2005

Ad 14/03/05--------- £ si 1@1=1 £ ic 3/4

View PDF (1 pages)

29/03/2005

Director resigned

View PDF (1 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

17/06/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

21/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

21/03/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

26/03/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

01/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

04/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

04/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

08/04/1999

Return made up to 28/03/99; no change of members

View PDF (4 pages)

19/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (4 pages)

25/03/1998

Return made up to 28/03/98; no change of members

View PDF (4 pages)

28/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (4 pages)

16/05/1997

Return made up to 28/03/97; full list of members

View PDF (6 pages)

22/07/1996

Certificate of change of name

View PDF (0 pages)

12/07/1996

Ad 04/07/96--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

Secretary resigned

View PDF (1 pages)

03/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/1996

Director resigned

View PDF (1 pages)

03/05/1996

New director appointed

View PDF (2 pages)

03/05/1996

Registered office changed on 03/05/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

28/03/1996

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/08/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
16.76K
-
0.00
-
-

2022
0
18.51K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/03/1996 - 21/04/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/03/1996 - 21/04/1996	43699
Carpenter, David Philip	Director	22/04/1996 - Present	17
Mrs Rachel Anne Carpenter	Director	08/02/2023 - Present	5
Beck, Nigel Robin	Director	21/04/1996 - 13/03/2005	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BECK RANDALL & CARPENTER LIMITED

BECK RANDALL & CARPENTER LIMITED is an(a) Active company incorporated on 28/03/1996 with the registered office located at Suite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA. 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 RANDALL & CARPENTER LIMITED?

BECK RANDALL & CARPENTER LIMITED is currently Active. It was registered on 28/03/1996 .

Where is BECK RANDALL & CARPENTER LIMITED located?

BECK RANDALL & CARPENTER LIMITED is registered at Suite 2 Healey House, Dene Road, Andover, Hampshire SP10 2AA.

What does BECK RANDALL & CARPENTER LIMITED do?

BECK RANDALL & CARPENTER LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BECK RANDALL & CARPENTER LIMITED?

The latest filing was on 27/03/2026: Micro company accounts made up to 2025-10-31.