BECKENHAM & PENGE MOTOR CO. LIMITED

Key Data

Status

Active

Company No.

01235774

Incorporation date

01/12/1975

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

18/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

23/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/02/2024

Confirmation statement made on 2024-02-16 with updates

View PDF (5 pages)

21/02/2024

Change of share class name or designation

View PDF (2 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/02/2023

Change of details for Mrs Pamela June Knight as a person with significant control on 2022-12-30

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-16 with updates

View PDF (4 pages)

14/02/2023

Appointment of Mr Daniel Maxim Knight as a director on 2022-12-30

View PDF (3 pages)

14/02/2023

Appointment of Mr Barry John Knight as a director on 2022-12-30

View PDF (2 pages)

05/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

11/08/2022

Termination of appointment of Pamela June Knight as a secretary on 2022-08-11

View PDF (1 pages)

11/08/2022

Confirmation statement made on 2022-08-11 with updates

View PDF (4 pages)

11/08/2022

Notification of Pamela June Knight as a person with significant control on 2022-08-11

View PDF (2 pages)

11/08/2022

Appointment of Mrs Pamela June Knight as a director on 2022-08-11

View PDF (2 pages)

11/08/2022

Termination of appointment of Max John Knight as a director on 2022-08-11

View PDF (1 pages)

11/08/2022

Cessation of Max John Knight as a person with significant control on 2022-08-11

View PDF (1 pages)

10/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

26/08/2021

Secretary's details changed for Mrs Pamela June Knight on 2016-09-01

View PDF (1 pages)

26/08/2021

Secretary's details changed for Mrs Pamela June Knight on 2016-09-01

View PDF (1 pages)

26/08/2021

Director's details changed for Mr Max John Knight on 2016-09-01

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

12/05/2020

Confirmation statement made on 2020-04-26 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

09/05/2019

Confirmation statement made on 2019-04-26 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

09/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

16/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/06/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (4 pages)

14/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (4 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

15/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (4 pages)

05/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

30/04/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (4 pages)

09/10/2012

Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 2012-10-09

View PDF (1 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/05/2012

Secretary's details changed for Mrs Pamela June Knight on 2012-01-31

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Max John Knight on 2012-01-31

View PDF (2 pages)

01/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (4 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

28/04/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (4 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Mr Max John Knight on 2010-04-26

View PDF (2 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

28/04/2009

Return made up to 26/04/09; full list of members

View PDF (3 pages)

23/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

07/05/2008

Return made up to 26/04/08; full list of members

View PDF (3 pages)

07/05/2008

Registered office changed on 07/05/2008 from 286 northborough road norbury london SW16 4TT

View PDF (1 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

19/06/2007

Return made up to 26/04/07; full list of members

View PDF (2 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

30/08/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Return made up to 26/04/06; full list of members

View PDF (2 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

29/07/2005

Return made up to 26/04/05; full list of members

View PDF (2 pages)

04/05/2004

Return made up to 26/04/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

28/05/2003

Return made up to 26/04/03; full list of members

View PDF (6 pages)

12/05/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

11/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

08/05/2002

Return made up to 26/04/02; full list of members

View PDF (6 pages)

18/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

16/07/2001

Return made up to 26/04/01; full list of members

View PDF (6 pages)

11/01/2001

Return made up to 26/04/00; full list of members

View PDF (6 pages)

11/01/2001

Registered office changed on 11/01/01 from: radnor house 1272 london road london SW15 4DQ

View PDF (1 pages)

11/01/2001

Return made up to 26/04/99; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/05/1998

Return made up to 26/04/98; no change of members

View PDF (4 pages)

30/04/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

21/04/1997

Return made up to 26/04/97; no change of members

View PDF (4 pages)

08/07/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/06/1996

Return made up to 26/04/95; no change of members

View PDF (4 pages)

18/06/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

15/06/1995

Full accounts made up to 1993-12-31

View PDF (0 pages)

14/02/1995

Return made up to 26/04/94; no change of members

View PDF (0 pages)

16/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/05/1993

Return made up to 26/04/93; full list of members

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19/11/1992

Registered office changed on 19/11/92 from: 180 high street penge london SE20 7QB

View PDF (0 pages)

10/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

06/11/1991

Particulars of mortgage/charge

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10/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

18/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

15/05/1990

Return made up to 26/04/90; full list of members

View PDF (0 pages)

09/03/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

09/03/1989

Return made up to 21/02/89; full list of members

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25/08/1988

Return made up to 01/08/88; full list of members

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25/08/1988

Full accounts made up to 1987-12-31

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11/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

25/06/1987

Return made up to 12/04/87; full list of members

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25/06/1987

Full accounts made up to 1985-12-31

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25/06/1987

Accounts for a small company made up to 1986-12-31

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25/06/1987

Return made up to 28/03/86; no change of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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21/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
38.20K
-
0.00
59.68K
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr Max John Knight	Director	01/12/1975 - 11/08/2022	-
Mrs Pamela June Knight	Director	11/08/2022 - Present	-
Knight, Daniel Maxim	Director	30/12/2022 - Present	-
Knight, Barry John	Director	30/12/2022 - Present	-

Persons with Significant Control

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

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Description

About BECKENHAM & PENGE MOTOR CO. LIMITED

BECKENHAM & PENGE MOTOR CO. LIMITED is an(a) Active company incorporated on 01/12/1975 with the registered office located at 1 Golden Court, Richmond, Surrey TW9 1EU. 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 BECKENHAM & PENGE MOTOR CO. LIMITED?

BECKENHAM & PENGE MOTOR CO. LIMITED is currently Active. It was registered on 01/12/1975 .

Where is BECKENHAM & PENGE MOTOR CO. LIMITED located?

BECKENHAM & PENGE MOTOR CO. LIMITED is registered at 1 Golden Court, Richmond, Surrey TW9 1EU.

What does BECKENHAM & PENGE MOTOR CO. LIMITED do?

BECKENHAM & PENGE MOTOR CO. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BECKENHAM & PENGE MOTOR CO. LIMITED?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.