BECKETT AND GRAHAM LIMITED

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BECKETT AND GRAHAM LIMITED

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Key Data

Status

Active

Company No.

01793758

Incorporation date

22/02/1984

Size

Micro Entity

Contacts

Registered address

Registered address

Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk NR17 2NZCopy
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Latest events (Record since 03/05/1986)
dot icon25/09/2025
Confirmation statement made on 2025-09-25 with no updates
dot icon01/07/2025
Micro company accounts made up to 2025-01-31
dot icon23/10/2024
Micro company accounts made up to 2024-01-31
dot icon25/09/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon15/08/2024
Registered office address changed from Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ United Kingdom to Compass House Bunwell Road Besthorpe Attleborough Norfolk NR17 2NZ on 2024-08-15
dot icon08/05/2024
Registered office address changed from Suite 7 Mayden House Long Bennington Business Park Main Road Long Bennington Newark NG23 5DJ United Kingdom to Mayden House Long Bennington Business Park Main Road Long Bennington Nottinghamshire NG23 5DJ on 2024-05-08
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
dot icon26/09/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon31/10/2022
Micro company accounts made up to 2022-01-31
dot icon26/09/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon27/04/2022
Registered office address changed from Suite 10 Mayden House Long Bennington Business Park Main Road Long Bennington Newark Notts NG23 5DJ England to Suite 7 Mayden House Long Bennington Business Park Main Road Long Bennington Newark NG23 5DJ on 2022-04-27
dot icon27/10/2021
Micro company accounts made up to 2021-01-31
dot icon27/09/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon28/10/2020
Micro company accounts made up to 2020-01-31
dot icon25/09/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon14/10/2019
Micro company accounts made up to 2019-01-31
dot icon30/09/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon30/11/2018
Micro company accounts made up to 2018-01-31
dot icon26/09/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon26/09/2016
Confirmation statement made on 2016-09-25 with updates
dot icon26/09/2016
Registered office address changed from South Lodge Ropsley Grantham Lincolnshire NG33 4AS England to Suite 10 Mayden House Long Bennington Business Park Main Road Long Bennington Newark Notts NG23 5DJ on 2016-09-26
dot icon09/02/2016
Registered office address changed from Suite 10 Mayden House Main Road Long Bennington Newark Nottinghamshire NG23 5DJ England to South Lodge Ropsley Grantham Lincolnshire NG33 4AS on 2016-02-09
dot icon09/02/2016
Registered office address changed from South Lodge Ropsley Grantham Lincolnshire NG33 4AS to South Lodge Ropsley Grantham Lincolnshire NG33 4AS on 2016-02-09
dot icon07/12/2015
Amended total exemption small company accounts made up to 2015-01-31
dot icon28/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon30/09/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon06/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon15/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-01-31
dot icon26/09/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon29/10/2012
Total exemption small company accounts made up to 2012-01-31
dot icon23/10/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon01/11/2011
Total exemption small company accounts made up to 2011-01-31
dot icon10/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon10/10/2011
Registered office address changed from Nfu Building Springfields Spalding Lincolnshire PE12 6ET England on 2011-10-10
dot icon07/12/2010
Registered office address changed from Nfu Buildings Springfields Spalding Lincolnshire PE12 6ET United Kingdom on 2010-12-07
dot icon06/12/2010
Termination of appointment of Stephen Peck as a secretary
dot icon30/11/2010
Total exemption small company accounts made up to 2010-01-31
dot icon29/09/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon29/09/2010
Registered office address changed from South Lodge Ropsley Grantham Lincolnshire NG33 4AS on 2010-09-29
dot icon29/09/2010
Director's details changed for William James Walker Graham on 2010-09-25
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
dot icon29/09/2009
Return made up to 25/09/09; full list of members
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon17/10/2008
Return made up to 25/09/08; full list of members
dot icon28/11/2007
Total exemption small company accounts made up to 2007-01-31
dot icon25/09/2007
Return made up to 25/09/07; full list of members
dot icon16/01/2007
Secretary resigned
dot icon16/01/2007
New secretary appointed
dot icon16/01/2007
Director resigned
dot icon28/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon26/09/2006
Return made up to 25/09/06; full list of members
dot icon26/09/2006
Location of register of members
dot icon12/05/2006
Registered office changed on 12/05/06 from: high burton offices masham ripon north yorkshire HG4 4BS
dot icon05/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon17/10/2005
Return made up to 25/09/05; full list of members
dot icon07/03/2005
Return made up to 25/09/04; full list of members
dot icon19/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon28/06/2004
Amended accounts made up to 2002-01-31
dot icon06/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon06/10/2003
Return made up to 25/09/03; full list of members
dot icon14/07/2003
Registered office changed on 14/07/03 from: 23 the talina centre bagley's lane london SW6 2BW
dot icon05/02/2003
Total exemption small company accounts made up to 2002-01-31
dot icon29/10/2002
Return made up to 25/09/02; full list of members
dot icon30/11/2001
Total exemption small company accounts made up to 2001-01-31
dot icon17/09/2001
Return made up to 25/09/01; full list of members
dot icon09/08/2001
Accounts for a small company made up to 2000-01-31
dot icon21/03/2001
Registered office changed on 21/03/01 from: 286A high street dorking surrey RH4 1QT
dot icon26/10/2000
Return made up to 25/09/00; full list of members
dot icon09/08/2000
Full accounts made up to 1999-01-31
dot icon08/10/1999
Return made up to 25/09/99; full list of members
dot icon19/05/1999
Full accounts made up to 1998-01-31
dot icon28/09/1998
Return made up to 25/09/98; no change of members
dot icon22/04/1998
Full accounts made up to 1997-01-31
dot icon02/11/1997
Return made up to 25/09/97; no change of members
dot icon03/12/1996
Full accounts made up to 1996-01-31
dot icon30/09/1996
Return made up to 25/09/96; full list of members
dot icon04/03/1996
Accounts for a small company made up to 1995-01-31
dot icon01/02/1996
Return made up to 25/09/95; no change of members
dot icon01/02/1996
Registered office changed on 01/02/96 from: 3 langton street london SW10 0JL
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/12/1994
Accounts for a small company made up to 1994-01-31
dot icon21/11/1994
Return made up to 25/09/94; no change of members
dot icon08/03/1994
Full accounts made up to 1993-01-31
dot icon14/10/1993
Return made up to 25/09/93; full list of members
dot icon27/09/1993
Registered office changed on 27/09/93 from: 8 hart gardens dorking surrey, RH4 1JT
dot icon03/06/1993
Full accounts made up to 1992-01-31
dot icon26/01/1993
Return made up to 25/09/92; no change of members
dot icon18/01/1993
Registered office changed on 18/01/93 from: winchester house, 6YH floor 259-269 old marylebone road london NW1 5RA
dot icon01/07/1992
Accounts for a small company made up to 1991-01-31
dot icon25/10/1991
Return made up to 25/09/91; no change of members
dot icon15/06/1991
Accounts for a small company made up to 1990-01-31
dot icon11/10/1990
Return made up to 03/09/90; full list of members
dot icon21/12/1989
Accounts for a small company made up to 1988-12-31
dot icon08/12/1989
Accounting reference date extended from 31/12 to 31/01
dot icon20/10/1989
Return made up to 25/09/89; full list of members
dot icon27/07/1989
Registered office changed on 27/07/89 from: 8 bentinck street london W1M gbj
dot icon12/04/1989
Particulars of mortgage/charge
dot icon12/04/1989
Particulars of mortgage/charge
dot icon13/03/1989
New director appointed
dot icon03/02/1989
Return made up to 15/10/88; full list of members
dot icon03/05/1988
Particulars of mortgage/charge
dot icon27/04/1988
Particulars of mortgage/charge
dot icon20/04/1988
Registered office changed on 20/04/88 from: spicer and pegler central exchange buildings 93A grey street newcastle upon tyne NE16EA
dot icon25/01/1988
Return made up to 15/10/87; full list of members
dot icon27/11/1987
Full group accounts made up to 1986-12-31
dot icon03/03/1987
Return made up to 05/12/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon06/12/1986
Full accounts made up to 1985-12-31
dot icon06/12/1986
Registered office changed on 06/12/86 from: 126 farm lane london SW11
dot icon03/05/1986
Full accounts made up to 1984-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
16.01K
-
0.00
-
-
2022
1
18.50K
-
0.00
-
-
2022
1
18.50K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

18.50K £Ascended15.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peck, Stephen Charles
Secretary
08/01/2007 - 02/12/2010
13

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BECKETT AND GRAHAM LIMITED

BECKETT AND GRAHAM LIMITED is an(a) Active company incorporated on 22/02/1984 with the registered office located at Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk NR17 2NZ. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKETT AND GRAHAM LIMITED?

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BECKETT AND GRAHAM LIMITED is currently Active. It was registered on 22/02/1984 .

Where is BECKETT AND GRAHAM LIMITED located?

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BECKETT AND GRAHAM LIMITED is registered at Compass House Bunwell Road, Besthorpe, Attleborough, Norfolk NR17 2NZ.

What does BECKETT AND GRAHAM LIMITED do?

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BECKETT AND GRAHAM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BECKETT AND GRAHAM LIMITED have?

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BECKETT AND GRAHAM LIMITED had 1 employees in 2022.

What is the latest filing for BECKETT AND GRAHAM LIMITED?

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The latest filing was on 25/09/2025: Confirmation statement made on 2025-09-25 with no updates.