BECKENHAM WINDOWS (PVCU) LIMITED

Key Data

Status

Liquidation

Company No.

05580990

Incorporation date

03/10/2005

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2005)

10/04/2026

Liquidators' statement of receipts and payments to 2026-02-17

View PDF (11 pages)

25/02/2025

Statement of affairs

View PDF (9 pages)

25/02/2025

Resolutions

View PDF (1 pages)

25/02/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2025

Registered office address changed from 22 Woodmere Way Beckenham BR3 6SL England to 100 st James Road Northampton NN5 5LF on 2025-01-31

View PDF (3 pages)

04/01/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/12/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

23/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

20/12/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

31/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Appointment of Mrs Suzanne Williams as a director on 2023-03-31

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

18/03/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

20/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2022

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

22/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/12/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

09/02/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/02/2021

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

16/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

09/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

05/10/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

04/10/2017

Registered office address changed from 28 Wheathill Road Penge London SE20 7XH to 22 Woodmere Way Beckenham BR3 6SL on 2017-10-04

View PDF (1 pages)

26/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

06/12/2016

Director's details changed for Mr Mark Edward Williams on 2016-12-01

View PDF (2 pages)

06/12/2016

Secretary's details changed for Suzanne Williams on 2016-12-01

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (6 pages)

07/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2016

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

08/04/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

06/12/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (12 pages)

09/02/2011

Annual return made up to 2010-10-03

View PDF (14 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

25/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

09/12/2009

Annual return made up to 2008-10-03 with full list of shareholders

View PDF (5 pages)

08/12/2009

Annual return made up to 2009-10-03

View PDF (9 pages)

13/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

11/03/2008

Return made up to 03/10/07; no change of members

View PDF (6 pages)

28/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

07/12/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

26/10/2006

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

17/10/2005

Registered office changed on 17/10/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

17/10/2005

New director appointed

View PDF (2 pages)

17/10/2005

New secretary appointed

View PDF (2 pages)

17/10/2005

Director resigned

View PDF (1 pages)

17/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Incorporation

View PDF (31 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

31/03/2023

Next confirmation date

03/10/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
2
20.08K
-
0.00
-
-

2022
2
47.50K
-
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
Mrs Suzanne Williams	Director	31/03/2023 - Present	2
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/10/2005 - 03/10/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/10/2005 - 03/10/2005	9963
Williams, Suzanne	Secretary	03/10/2005 - Present	-
Williams, Mark Edward	Director	03/10/2005 - Present	-

Persons with Significant Control

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

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Mixed farming

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13/10/2021

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Description

About BECKENHAM WINDOWS (PVCU) LIMITED

BECKENHAM WINDOWS (PVCU) LIMITED is an(a) Liquidation company incorporated on 03/10/2005 with the registered office located at 100 St James Road, Northampton NN5 5LF. 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 WINDOWS (PVCU) LIMITED?

BECKENHAM WINDOWS (PVCU) LIMITED is currently Liquidation. It was registered on 03/10/2005 .

Where is BECKENHAM WINDOWS (PVCU) LIMITED located?

BECKENHAM WINDOWS (PVCU) LIMITED is registered at 100 St James Road, Northampton NN5 5LF.

What does BECKENHAM WINDOWS (PVCU) LIMITED do?

BECKENHAM WINDOWS (PVCU) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for BECKENHAM WINDOWS (PVCU) LIMITED?

The latest filing was on 10/04/2026: Liquidators' statement of receipts and payments to 2026-02-17.