BECKCHOICE LIMITED

Key Data

Status

Active

Company No.

01465316

Incorporation date

06/12/1979

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1979)

16/04/2026

Confirmation statement made on 2026-04-16 with updates

View PDF (5 pages)

28/12/2025

Full accounts made up to 2025-08-31

View PDF (26 pages)

04/11/2025

Purchase of own shares.

View PDF (4 pages)

03/09/2025

Cessation of Jayne Pilfold as a person with significant control on 2025-09-01

View PDF (1 pages)

03/09/2025

Change of details for Mr Raymond John Charles Palmer as a person with significant control on 2025-09-01

View PDF (2 pages)

03/09/2025

Cancellation of shares. Statement of capital on 2025-09-01

View PDF (4 pages)

19/08/2025

Change of details for Mr Raymond John Charles Palmer as a person with significant control on 2025-08-19

View PDF (2 pages)

19/08/2025

Notification of Jayne Pilfold as a person with significant control on 2025-08-19

View PDF (2 pages)

21/05/2025

Satisfaction of charge 014653160006 in full

View PDF (1 pages)

21/05/2025

Satisfaction of charge 4 in full

View PDF (1 pages)

02/05/2025

Confirmation statement made on 2025-04-18 with no updates

View PDF (3 pages)

02/01/2025

Full accounts made up to 2024-08-31

View PDF (24 pages)

08/05/2024

Confirmation statement made on 2024-04-18 with updates

View PDF (4 pages)

04/05/2024

Full accounts made up to 2023-08-31

View PDF (21 pages)

12/06/2023

Full accounts made up to 2022-08-31

View PDF (17 pages)

18/04/2023

Confirmation statement made on 2023-04-18 with updates

View PDF (4 pages)

27/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

19/04/2022

Confirmation statement made on 2022-04-18 with updates

View PDF (4 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

25/05/2021

Confirmation statement made on 2021-04-18 with updates

View PDF (4 pages)

28/05/2020

Confirmation statement made on 2020-04-18 with updates

View PDF (4 pages)

09/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

29/04/2019

Confirmation statement made on 2019-04-18 with updates

View PDF (4 pages)

16/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

04/05/2018

Confirmation statement made on 2018-04-18 with updates

View PDF (4 pages)

05/04/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

09/05/2017

Confirmation statement made on 2017-04-18 with updates

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-04-18 with full list of shareholders

View PDF (5 pages)

25/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

29/05/2015

Annual return made up to 2015-04-18 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (8 pages)

04/09/2014

Registration of charge 014653160006, created on 2014-08-27

View PDF (16 pages)

23/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

28/04/2014

Annual return made up to 2014-04-18 with full list of shareholders

View PDF (5 pages)

22/04/2014

Registration of charge 014653160005

View PDF (8 pages)

06/01/2014

Appointment of Chere Lee Palmer as a secretary

View PDF (3 pages)

03/12/2013

Termination of appointment of Ian Palmer as a secretary

View PDF (1 pages)

24/04/2013

Annual return made up to 2013-04-18 with full list of shareholders

View PDF (5 pages)

05/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

25/07/2012

Secretary's details changed for Ian Alan George Palmer on 2012-07-25

View PDF (2 pages)

15/05/2012

Annual return made up to 2012-04-18 with full list of shareholders

View PDF (5 pages)

17/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

11/07/2011

Statement of capital following an allotment of shares on 2008-04-25

View PDF (2 pages)

19/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

12/05/2011

Cancellation of shares. Statement of capital on 2011-05-12

View PDF (4 pages)

12/05/2011

Purchase of own shares.

View PDF (3 pages)

15/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

09/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Mr Raymond John Charles Palmer on 2010-04-18

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

06/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

14/05/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

14/05/2009

Location of register of members

View PDF (1 pages)

14/05/2009

Location of debenture register

View PDF (1 pages)

14/05/2009

Registered office changed on 14/05/2009 from studio 5, riverside business centre, fort road, tilbury, essex RM18 7ND england

View PDF (1 pages)

30/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

22/04/2009

Ad 19/12/08\gbp si [email protected]=250\gbp ic 500/750\

View PDF (2 pages)

09/05/2008

Resolutions

View PDF (1 pages)

01/05/2008

Return made up to 18/04/08; full list of members

View PDF (3 pages)

07/03/2008

Registered office changed on 07/03/2008 from container base box lane renwick road barking essex IG11 0SQ

View PDF (1 pages)

06/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

08/06/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

08/06/2007

Secretary's particulars changed

View PDF (1 pages)

08/06/2007

Director's particulars changed

View PDF (1 pages)

11/05/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

21/08/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

19/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

21/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

29/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

08/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

11/05/2004

Return made up to 18/04/04; full list of members

View PDF (6 pages)

01/08/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

17/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (6 pages)

28/04/2003

Director resigned

View PDF (1 pages)

28/04/2003

£ ic 1000/500 04/04/03 £ sr 500@1=500

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (1 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

28/03/2003

Resolutions

View PDF (1 pages)

12/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

26/04/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

01/05/2001

Return made up to 18/04/01; full list of members

View PDF (7 pages)

01/05/2001

Resolutions

View PDF (1 pages)

01/05/2001

Registered office changed on 01/05/01 from: 185 south street romford, essex. RM1 1QA

View PDF (1 pages)

02/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (8 pages)

02/05/2000

Return made up to 18/04/00; full list of members

View PDF (7 pages)

14/05/1999

Accounts for a small company made up to 1998-08-31

View PDF (8 pages)

14/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

29/04/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

17/04/1998

Accounts for a small company made up to 1997-08-31

View PDF (8 pages)

28/05/1997

Return made up to 18/04/97; no change of members

View PDF (4 pages)

20/03/1997

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

17/06/1996

Accounts for a small company made up to 1995-08-31

View PDF (9 pages)

24/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

05/05/1995

Return made up to 18/04/95; full list of members

View PDF (6 pages)

09/03/1995

Accounts for a small company made up to 1994-08-31

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

20/04/1994

Return made up to 18/04/94; no change of members

View PDF (0 pages)

07/03/1994

Accounts for a small company made up to 1993-08-31

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30/06/1993

Accounts for a small company made up to 1992-08-31

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27/05/1993

Return made up to 18/04/93; full list of members

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18/08/1992

Director resigned

View PDF (0 pages)

18/08/1992

Return made up to 18/04/92; no change of members

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03/07/1992

Accounts for a small company made up to 1991-08-31

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28/04/1991

Accounts for a small company made up to 1990-08-31

View PDF (0 pages)

28/04/1991

Return made up to 18/04/91; no change of members

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18/07/1990

Accounts for a small company made up to 1989-08-31

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18/07/1990

Return made up to 21/05/90; full list of members

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18/06/1990

Director resigned

View PDF (0 pages)

02/03/1989

Accounts for a small company made up to 1988-08-31

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02/03/1989

Return made up to 22/02/89; full list of members

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21/02/1989

Registered office changed on 21/02/89 from: prudential buildings 5 high street romford essex RM1 1NP

View PDF (0 pages)

23/06/1988

Accounts for a small company made up to 1987-08-31

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23/06/1988

Return made up to 15/06/88; full list of members

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20/10/1987

Accounts for a small company made up to 1986-08-31

View PDF (0 pages)

20/10/1987

Return made up to 14/07/87; full list of members

View PDF (0 pages)

04/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

24/10/1986

Accounts for a small company made up to 1985-08-31

View PDF (0 pages)

24/10/1986

Return made up to 16/10/86; full list of members

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05/06/1986

New director appointed

View PDF (0 pages)

06/12/1979

Incorporation

View PDF (17 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

£665,223.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

18/04/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2021
33
92.10K
-
0.00
665.22K
-

2021
33
92.10K
-
0.00
665.22K
-

Employees

2021

Employees

33 - *

Net Assets(GBP)

92.10K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

665.22K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Palmer, Chere Lee	Secretary	24/11/2013 - Present	-
Palmer, Ian Alan George	Secretary	04/04/2003 - 24/11/2013	-

Persons with Significant Control

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

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Description

About BECKCHOICE LIMITED

BECKCHOICE LIMITED is an(a) Active company incorporated on 06/12/1979 with the registered office located at Studio 5 Riverside Business Centre,, Fort Road, Tilbury, Essex RM18 7ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKCHOICE LIMITED?

BECKCHOICE LIMITED is currently Active. It was registered on 06/12/1979 .

Where is BECKCHOICE LIMITED located?

BECKCHOICE LIMITED is registered at Studio 5 Riverside Business Centre,, Fort Road, Tilbury, Essex RM18 7ND.

What does BECKCHOICE LIMITED do?

BECKCHOICE LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does BECKCHOICE LIMITED have?

BECKCHOICE LIMITED had 33 employees in 2021.

What is the latest filing for BECKCHOICE LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with updates.