BECKET INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05355770

Incorporation date

07/02/2005

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 07/02/2005)

09/03/2026

Confirmation statement made on 2026-02-07 with updates

View PDF (4 pages)

26/08/2025

Current accounting period shortened from 2026-02-28 to 2025-12-31

View PDF (1 pages)

26/08/2025

Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to Dellner Ferrabyrne Ltd Fort Road Wick Littlehampton West Sussex BN17 7QU on 2025-08-26

View PDF (1 pages)

26/06/2025

Registration of charge 053557700009, created on 2025-06-13

View PDF (41 pages)

26/06/2025

Registration of charge 053557700010, created on 2025-06-13

View PDF (33 pages)

25/06/2025

Registration of charge 053557700008, created on 2025-06-13

View PDF (38 pages)

16/06/2025

Satisfaction of charge 053557700007 in full

View PDF (1 pages)

16/06/2025

Appointment of Mr Jeron Michael Cain as a director on 2025-06-13

View PDF (2 pages)

16/06/2025

Termination of appointment of Hazel Brooker as a secretary on 2025-06-13

View PDF (1 pages)

16/06/2025

Termination of appointment of Hazel Brooker as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Termination of appointment of Simon James Brooker as a director on 2025-06-13

View PDF (1 pages)

16/06/2025

Notification of Dellner Woodville Limited as a person with significant control on 2025-06-13

View PDF (2 pages)

16/06/2025

Cessation of Hazel Brooker as a person with significant control on 2025-06-13

View PDF (1 pages)

16/06/2025

Cessation of Simon James Brooker as a person with significant control on 2025-06-13

View PDF (1 pages)

16/06/2025

Appointment of Mr Darren William Cosshall as a director on 2025-06-13

View PDF (2 pages)

09/04/2025

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

14/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-02-29

View PDF (8 pages)

20/02/2024

Director's details changed for Mrs Hazel Brooker on 2024-02-13

View PDF (2 pages)

20/02/2024

Change of details for Mrs Hazel Brooker as a person with significant control on 2024-02-13

View PDF (2 pages)

20/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

09/05/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

07/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

09/02/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

19/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

12/02/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (3 pages)

21/08/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

25/03/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

25/03/2020

Director's details changed for Mr Simon James Brooker on 2020-03-25

View PDF (2 pages)

25/03/2020

Secretary's details changed for Mrs Hazel Brooker on 2020-03-25

View PDF (1 pages)

25/03/2020

Director's details changed for Mrs Hazel Brooker on 2020-03-25

View PDF (2 pages)

19/12/2019

Registration of charge 053557700007, created on 2019-12-16

View PDF (28 pages)

17/12/2019

Satisfaction of charge 2 in full

View PDF (4 pages)

17/12/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

17/12/2019

Satisfaction of charge 3 in full

View PDF (4 pages)

17/12/2019

Satisfaction of charge 053557700005 in full

View PDF (4 pages)

17/12/2019

Satisfaction of charge 053557700006 in full

View PDF (4 pages)

01/07/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

08/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2018-02-28

View PDF (9 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

13/12/2017

Director's details changed for Mrs Hazel Brooker on 2017-12-13

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2017-02-28

View PDF (9 pages)

17/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (7 pages)

07/02/2017

Registered office address changed from C/O Carpenter Box Llp Amelia House Crescent Road Worthing West Sussex BN11 1QR to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 2017-02-07

View PDF (1 pages)

25/05/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (5 pages)

09/02/2016

Director's details changed for Mr Simon James Brooker on 2013-02-07

View PDF (2 pages)

09/02/2016

Director's details changed for Mrs Hazel Brooker on 2013-02-07

View PDF (2 pages)

09/02/2016

Secretary's details changed for Mrs Hazel Brooker on 2013-02-07

View PDF (1 pages)

23/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

01/04/2015

Registration of charge 053557700005, created on 2015-03-30

View PDF (28 pages)

01/04/2015

Registration of charge 053557700006, created on 2015-03-30

View PDF (29 pages)

19/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (5 pages)

13/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

26/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (5 pages)

13/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

22/03/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

28/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (5 pages)

22/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

08/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (5 pages)

02/06/2011

Registered office address changed from Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR on 2011-06-02

View PDF (1 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (4 pages)

16/02/2011

Declaration that part of the property/undertaking: released/ceased /whole /charge no 4

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

08/06/2010

Resolutions

View PDF (1 pages)

08/06/2010

Change of name notice

View PDF (2 pages)

20/05/2010

Registered office address changed from Third Floor South One Jubilee Street Brighton East Sussex BN1 1GE on 2010-05-20

View PDF (2 pages)

10/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (5 pages)

10/03/2010

Secretary's details changed for Mrs Hazel Brooker on 2010-03-08

View PDF (1 pages)

10/03/2010

Director's details changed for Mrs Hazel Brooker on 2010-03-08

View PDF (2 pages)

10/03/2010

Director's details changed for Mr Simon James Brooker on 2010-03-08

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

17/03/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

05/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

27/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

09/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

06/03/2007

Registered office changed on 06/03/07 from: 41 beach road littlehampton west sussex BN17 5JA

View PDF (1 pages)

16/02/2007

Return made up to 07/02/07; full list of members

View PDF (2 pages)

01/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

04/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/03/2006

Registered office changed on 21/03/06 from: 38 salisbury road worthing west sussex BN11 1RD

View PDF (1 pages)

20/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

10/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/03/2006

Director's particulars changed

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New secretary appointed

View PDF (2 pages)

08/02/2005

Registered office changed on 08/02/05 from: 25 hill road, theydon bois epping essex CM16 7LX

View PDF (1 pages)

08/02/2005

Secretary resigned

View PDF (1 pages)

08/02/2005

Director resigned

View PDF (1 pages)

07/02/2005

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+30.88 % *

* during past year

Cash in Bank

£40,571.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

07/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

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
0
725.54K
-
0.00
33.56K
-

2022
2
723.13K
-
0.00
31.00K
-

2023
2
732.59K
-
0.00
40.57K
-

2023
2
732.59K
-
0.00
40.57K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

732.59K £1.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.57K £30.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brooker, Hazel	Director	07/02/2005 - 13/06/2025	6
THEYDON SECRETARIES LIMITED	Corporate Secretary	07/02/2005 - 07/02/2005	2555
Theydon Nominees Limited	Nominee Director	07/02/2005 - 07/02/2005	5513
Brooker, Simon James	Director	07/02/2005 - 13/06/2025	6
Cosshall, Darren William	Director	13/06/2025 - Present	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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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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Description

About BECKET INVESTMENTS LIMITED

BECKET INVESTMENTS LIMITED is an(a) Active company incorporated on 07/02/2005 with the registered office located at Dellner Ferrabyrne Ltd Fort Road, Wick, Littlehampton, West Sussex BN17 7QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKET INVESTMENTS LIMITED?

BECKET INVESTMENTS LIMITED is currently Active. It was registered on 07/02/2005 .

Where is BECKET INVESTMENTS LIMITED located?

BECKET INVESTMENTS LIMITED is registered at Dellner Ferrabyrne Ltd Fort Road, Wick, Littlehampton, West Sussex BN17 7QU.

What does BECKET INVESTMENTS LIMITED do?

BECKET INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BECKET INVESTMENTS LIMITED have?

BECKET INVESTMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BECKET INVESTMENTS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-07 with updates.