BECKELOAK LIMITED

Key Data

Status

Active

Company No.

02767636

Incorporation date

25/11/1992

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1992)

23/03/2026

Micro company accounts made up to 2025-11-30

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04/01/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

11/04/2025

Micro company accounts made up to 2024-11-30

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03/01/2025

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-11-30

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15/01/2024

Confirmation statement made on 2023-11-25 with no updates

View PDF (2 pages)

26/09/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2022-11-25 with no updates

View PDF (2 pages)

13/01/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

20/12/2021

Confirmation statement made on 2021-11-25 with no updates

View PDF (2 pages)

02/02/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

07/01/2021

Confirmation statement made on 2020-11-25 with updates

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31/12/2019

Accounts for a dormant company made up to 2019-11-30

View PDF (3 pages)

30/12/2019

Confirmation statement made on 2019-11-25 with no updates

View PDF (2 pages)

09/12/2018

Accounts for a dormant company made up to 2018-11-30

View PDF (3 pages)

09/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (2 pages)

05/01/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-11-25 with updates

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (15 pages)

22/12/2016

Total exemption full accounts made up to 2016-11-30

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31/03/2016

Total exemption full accounts made up to 2015-11-30

View PDF (3 pages)

23/12/2015

Secretary's details changed for Mrs Theresa Ann Mary Wallace on 2015-11-27

View PDF (3 pages)

23/12/2015

Director's details changed for Ian Wallace on 2015-11-27

View PDF (4 pages)

23/12/2015

Director's details changed for Mrs Theresa Ann Mary Wallace on 2015-11-27

View PDF (4 pages)

23/12/2015

Registered office address changed from , the Birches 244 Seal Road, Sevenoaks, Kent, TN15 0AA to Mankash Tree Lane Plaxtol Sevenoaks Kent TN15 0QA on 2015-12-23

View PDF (2 pages)

17/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (20 pages)

21/05/2015

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (14 pages)

10/03/2015

Total exemption full accounts made up to 2014-11-30

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07/03/2014

Total exemption full accounts made up to 2013-11-30

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29/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (5 pages)

19/02/2013

Total exemption small company accounts made up to 2012-11-30

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05/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (5 pages)

05/12/2012

Director's details changed for Mrs Theresa Ann Mary Wallace on 2012-12-02

View PDF (2 pages)

27/02/2012

Total exemption full accounts made up to 2011-11-30

View PDF (3 pages)

29/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (5 pages)

29/12/2011

Secretary's details changed for Mrs Theresa Ann Mary Wallace on 2011-12-29

View PDF (2 pages)

29/12/2011

Director's details changed for Ian Wallace on 2011-12-29

View PDF (2 pages)

29/12/2011

Director's details changed for Mrs Theresa Ann Mary Wallace on 2011-12-29

View PDF (2 pages)

28/02/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

21/12/2010

Annual return made up to 2010-11-25 with full list of shareholders

View PDF (14 pages)

03/03/2010

Total exemption full accounts made up to 2009-11-30

View PDF (3 pages)

10/12/2009

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (12 pages)

27/03/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (3 pages)

06/01/2009

Return made up to 25/11/08; full list of members

View PDF (8 pages)

09/04/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (3 pages)

08/01/2008

Return made up to 25/11/07; no change of members

View PDF (7 pages)

16/04/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (3 pages)

12/12/2006

Return made up to 25/11/06; full list of members

View PDF (7 pages)

13/06/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (3 pages)

08/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

17/03/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (3 pages)

23/02/2005

Return made up to 25/11/04; full list of members

View PDF (7 pages)

25/02/2004

Accounts for a dormant company made up to 2003-11-30

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01/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

31/07/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (3 pages)

30/11/2002

Return made up to 25/11/02; full list of members

View PDF (7 pages)

11/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (3 pages)

05/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

25/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (3 pages)

30/11/2000

Return made up to 25/11/00; full list of members

View PDF (6 pages)

16/05/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (3 pages)

02/12/1999

Return made up to 25/11/99; full list of members

View PDF (6 pages)

21/07/1999

Accounts for a dormant company made up to 1998-11-30

View PDF (3 pages)

26/11/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

21/09/1998

Accounts for a dormant company made up to 1997-11-30

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28/11/1997

Return made up to 25/11/97; full list of members

View PDF (6 pages)

24/10/1997

Accounts for a dormant company made up to 1996-11-30

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11/12/1996

Return made up to 25/11/96; no change of members

View PDF (4 pages)

09/10/1996

Accounts for a dormant company made up to 1995-11-30

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29/11/1995

Return made up to 25/11/95; no change of members

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10/01/1995

Accounts for a dormant company made up to 1994-11-30

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10/12/1994

Accounts for a dormant company made up to 1993-11-30

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01/12/1994

Resolutions

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30/11/1994

Return made up to 25/11/94; full list of members

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29/11/1994

Compulsory strike-off action has been discontinued

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23/11/1994

Registered office changed on 23/11/94 from:\3 station parade, london road, sevenoaks, kent TN13 3RA

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23/11/1994

Return made up to 25/11/93; full list of members

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15/11/1994

First Gazette notice for compulsory strike-off

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24/01/1993

Memorandum and Articles of Association

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17/01/1993

Resolutions

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17/01/1993

Registered office changed on 17/01/93 from:\50 lincoln's inn fields, london, WC2A 3PF

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17/01/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/01/1993

Director resigned;new director appointed

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25/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

25/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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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

Person	Title	Period	Connections
Ian Wallace	Director	30/12/1992 - Present	1
Dwyer, Daniel John	Nominee Secretary	25/11/1992 - 30/12/1992	1327
Dwyer, Daniel John	Nominee Director	25/11/1992 - 30/12/1992	2379
Wallace, Theresa Ann Mary	Director	30/12/1992 - Present	2
Doyle, Betty June	Nominee Director	25/11/1992 - 30/12/1992	1756

Persons with Significant Control

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

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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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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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Description

About BECKELOAK LIMITED

BECKELOAK LIMITED is an(a) Active company incorporated on 25/11/1992 with the registered office located at Mankash Tree Lane, Plaxtol, Sevenoaks, Kent TN15 0QA. There are currently 3 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 BECKELOAK LIMITED?

BECKELOAK LIMITED is currently Active. It was registered on 25/11/1992 .

Where is BECKELOAK LIMITED located?

BECKELOAK LIMITED is registered at Mankash Tree Lane, Plaxtol, Sevenoaks, Kent TN15 0QA.

What does BECKELOAK LIMITED do?

BECKELOAK LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BECKELOAK LIMITED?

The latest filing was on 23/03/2026: Micro company accounts made up to 2025-11-30.