BECK SPORT HOLDINGS LTD

Key Data

Status

Active

Company No.

11461440

Incorporation date

12/07/2018

Size

Micro Entity

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2018)

23/04/2025

Registered office address changed from 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-04-23

View PDF (1 pages)

23/04/2025

Notification of Matthew Parry as a person with significant control on 2025-04-23

View PDF (2 pages)

23/04/2025

Cessation of Carl Thomas Roderick as a person with significant control on 2025-04-23

View PDF (1 pages)

23/04/2025

Appointment of Mr Matthew Parry as a director on 2025-04-23

View PDF (2 pages)

23/04/2025

Termination of appointment of Carl Thomas Roderick as a director on 2025-04-23

View PDF (1 pages)

14/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2024

Registered office address changed from PO Box 11461440 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-12

View PDF (1 pages)

12/08/2024

Registered office address changed from 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-12

View PDF (1 pages)

21/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/05/2024

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

11/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/12/2023

Registered office address changed from Studio 3 Earl Street Studions Earl Street Rugby CV21 3SS England to PO Box 11461440 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS on 2023-12-12

View PDF (1 pages)

26/09/2023

Registered office address changed from East Street Studios Earl Street Rugby CV21 3SS England to Studio 3 Earl Street Studions Earl Street Rugby CV21 3SS on 2023-09-26

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (3 pages)

23/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/09/2023

Registered office address changed from Regent Court Regent Place Rugby CV21 2PN England to East Street Studios Earl Street Rugby CV21 3SS on 2023-09-20

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

07/07/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

04/05/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

18/08/2020

Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to Regent Court Regent Place Rugby CV21 2PN on 2020-08-18

View PDF (1 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with updates

View PDF (3 pages)

15/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

18/03/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

21/02/2020

Change of details for Mr Tom Roderick as a person with significant control on 2019-09-01

View PDF (2 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (4 pages)

29/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

03/12/2018

Notification of Tom Roderick as a person with significant control on 2018-07-12

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

27/11/2018

Termination of appointment of John Derwyn Lewis as a director on 2018-09-01

View PDF (1 pages)

27/11/2018

Cessation of John Derwyn Lewis as a person with significant control on 2018-09-01

View PDF (1 pages)

27/11/2018

Appointment of Mr Carl Thomas Roderick as a director on 2018-09-01

View PDF (2 pages)

12/07/2018

Incorporation

View PDF (10 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

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Next confirmation date

15/07/2024

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

Next due on

30/04/2023

See more events →

Financial Ratios

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

2021
1
38.00
-
0.00
-
-

2021
1
38.00
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

38.00 £- *

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
Roderick, Carl Thomas	Director	01/09/2018 - 23/04/2025	50
Mr Matthew Parry	Director	23/04/2025 - Present	394
John Derwyn Lewis	Director	12/07/2018 - 01/09/2018	-

Persons with Significant Control

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

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Description

About BECK SPORT HOLDINGS LTD

BECK SPORT HOLDINGS LTD is an(a) Active company incorporated on 12/07/2018 with the registered office located at C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BECK SPORT HOLDINGS LTD?

BECK SPORT HOLDINGS LTD is currently Active. It was registered on 12/07/2018 .

Where is BECK SPORT HOLDINGS LTD located?

BECK SPORT HOLDINGS LTD is registered at C/O Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ.

What does BECK SPORT HOLDINGS LTD do?

BECK SPORT HOLDINGS LTD operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

How many employees does BECK SPORT HOLDINGS LTD have?

BECK SPORT HOLDINGS LTD had 1 employees in 2021.

What is the latest filing for BECK SPORT HOLDINGS LTD?

The latest filing was on 23/04/2025: Registered office address changed from 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 2025-04-23.