BECKETT CONSTRUCTION SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

NI002093

Incorporation date

26/06/1946

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1946)

01/05/2026

Confirmation statement made on 2026-04-19 with no updates

View PDF (3 pages)

03/04/2026

Termination of appointment of Andrew John William Donnan as a director on 2026-04-03

View PDF (1 pages)

03/04/2026

Appointment of Mr Darren Mcmillan as a director on 2026-04-03

View PDF (2 pages)

09/01/2026

Appointment of Mr Paul Adamson as a director on 2026-01-05

View PDF (2 pages)

09/01/2026

Termination of appointment of Nathanial John Wilson as a director on 2025-12-31

View PDF (1 pages)

05/12/2025

Secretary's details changed for Denise Geddis on 2025-12-04

View PDF (1 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

19/04/2024

Confirmation statement made on 2024-04-19 with updates

View PDF (4 pages)

08/01/2024

Director's details changed for Mr Andrew William John Donnan on 2024-01-04

View PDF (2 pages)

15/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

14/06/2023

Cessation of Northstone (Ni) Limited as a person with significant control on 2023-05-31

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14/06/2023

Notification of Northstone Materials Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/04/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

27/04/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

30/09/2020

Appointment of Mr Andrew William John Donnan as a director on 2020-09-30

View PDF (2 pages)

30/09/2020

Termination of appointment of Edward Sweeney as a director on 2020-09-30

View PDF (1 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

25/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

15/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

03/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

28/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/05/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (5 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (5 pages)

13/03/2013

Appointment of Mr Nathaniel John Wilson as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of John Clarke as a director

View PDF (1 pages)

12/11/2012

Termination of appointment of Mark Lowry as a director

View PDF (1 pages)

09/11/2012

Appointment of Mr Edward Sweeney as a director

View PDF (2 pages)

06/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

17/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (6 pages)

29/09/2011

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

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (6 pages)

16/09/2010

Secretary's details changed for Denise Geddis on 2010-09-03

View PDF (3 pages)

16/09/2010

Director's details changed for Mr John George Clarke on 2010-08-20

View PDF (3 pages)

14/09/2010

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

View PDF (1 pages)

18/05/2010

Annual return made up to 2010-04-19

View PDF (21 pages)

13/01/2010

Appointment of Mark Richard Lowry as a director

View PDF (7 pages)

13/01/2010

Termination of appointment of Thomas Sweeney as a director

View PDF (2 pages)

12/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

30/09/2009

Change of dirs/sec

View PDF (2 pages)

22/05/2009

19/04/09 annual return shuttle

View PDF (6 pages)

23/04/2009

Change of dirs/sec

View PDF (2 pages)

23/04/2009

Change of dirs/sec

View PDF (2 pages)

10/10/2008

31/12/07 annual accts

View PDF (1 pages)

02/05/2008

19/04/08 annual return shuttle

View PDF (6 pages)

02/11/2007

31/12/06 annual accts

View PDF (1 pages)

21/05/2007

19/04/07 annual return shuttle

View PDF (6 pages)

24/10/2006

31/12/05 annual accts

View PDF (1 pages)

13/06/2006

Updated mem and arts

View PDF (15 pages)

13/06/2006

Resolution to change name

View PDF (1 pages)

13/06/2006

Cert change

View PDF (1 pages)

23/05/2006

19/04/06 annual return shuttle

View PDF (6 pages)

16/10/2005

31/12/04 annual accts

View PDF (1 pages)

10/06/2005

19/04/05 annual return shuttle

View PDF (8 pages)

21/01/2005

Change of dirs/sec

View PDF (2 pages)

21/01/2005

Change of dirs/sec

View PDF (2 pages)

01/10/2004

31/12/03 annual accts

View PDF (1 pages)

08/06/2004

19/04/04 annual return shuttle

View PDF (6 pages)

23/09/2003

31/12/02 annual accts

View PDF (1 pages)

19/05/2003

19/04/03 annual return shuttle

View PDF (6 pages)

16/10/2002

31/12/01 annual accts

View PDF (1 pages)

13/05/2002

19/04/02 annual return shuttle

View PDF (5 pages)

19/02/2002

Change of dirs/sec

View PDF (0 pages)

19/10/2001

31/12/00 annual accts

View PDF (1 pages)

08/09/2001

Resolutions

View PDF (1 pages)

22/05/2001

19/04/01 annual return shuttle

View PDF (6 pages)

31/10/2000

31/12/99 annual accts

View PDF (15 pages)

25/05/2000

19/04/00 annual return shuttle

View PDF (5 pages)

24/03/2000

Resolutions

View PDF (1 pages)

10/03/2000

Updated articles

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27/10/1999

31/12/98 annual accts

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24/05/1999

19/04/99 annual return shuttle

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06/10/1998

31/12/97 annual accts

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15/05/1998

19/04/98 annual return shuttle

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07/10/1997

31/12/96 annual accts

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07/05/1997

19/04/97 annual return shuttle

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11/10/1996

31/12/95 annual accts

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22/05/1996

19/04/96 annual return shuttle

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27/02/1996

Change of dirs/sec

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27/02/1996

Change of dirs/sec

View PDF (0 pages)

27/02/1996

Change of dirs/sec

View PDF (0 pages)

11/10/1995

31/12/94 annual accts

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17/05/1995

19/04/95 annual return shuttle

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

31/12/93 annual accts

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16/05/1994

19/04/94 annual return shuttle

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15/02/1994

Resolutions

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16/10/1993

31/12/92 annual accts

View PDF (14 pages)

18/05/1993

19/04/93 annual return shuttle

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15/10/1992

31/12/91 annual accts

View PDF (0 pages)

14/10/1992

Resolutions

View PDF (0 pages)

14/10/1992

Updated articles

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01/06/1992

19/04/92 annual return form

View PDF (8 pages)

22/08/1991

31/12/90 annual accts

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08/07/1991

19/04/91 annual return

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23/10/1990

Change in sit reg add

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27/09/1990

19/04/90 annual return

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26/09/1990

31/12/89 annual accts

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11/09/1990

Resolutions

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05/07/1990

Change of dirs/sec

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06/11/1989

21/04/89 annual return

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03/11/1989

31/12/88 annual accts

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26/10/1988

31/10/87 annual accts

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25/10/1988

11/04/88 annual return

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04/11/1987

31/12/86 annual accts

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03/11/1987

14/04/87 annual return

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26/05/1987

Change of dirs/sec

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13/04/1987

Change of dirs/sec

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

10/04/86 annual return

View PDF (8 pages)

03/11/1986

31/12/85 annual accts

View PDF (16 pages)

01/10/1986

Change of dirs/sec

View PDF (0 pages)

15/04/1986

Change of dirs/sec

View PDF (0 pages)

02/01/1986

Change of dirs/sec

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20/11/1985

11/04/85 annual return

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05/11/1985

31/12/84 annual accts

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03/12/1984

31/12/83 annual accts

View PDF (14 pages)

01/11/1984

12/04/84 annual return

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30/03/1984

Change of dirs/sec

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07/03/1984

Particulars re directors

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05/09/1983

31/12/83 annual return

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19/05/1983

Memorandum and articles

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06/08/1982

Resolutions

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06/08/1982

31/12/82 annual return

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04/06/1982

Notice of ARD

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04/02/1982

31/12/81 annual return

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24/12/1980

31/12/80 annual return

View PDF (8 pages)

11/02/1980

31/12/79 annual return

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09/04/1979

Particulars re directors

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28/02/1979

Memorandum and articles

View PDF (26 pages)

16/02/1979

31/12/78 annual return

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15/01/1979

Resolutions

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08/05/1978

Particulars re directors

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14/12/1977

Memorandum and articles

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13/12/1977

Particulars re directors

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24/11/1977

Situation of reg office

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24/11/1977

Sit of register of mems

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23/11/1977

Pars re contract

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23/11/1977

Resolutions

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23/11/1977

Should be G28

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23/11/1977

Return of allots (cash)

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18/11/1977

Resolutions

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11/11/1977

Mortgage satisfaction

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08/09/1977

31/12/77 annual return

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08/09/1977

Particulars re directors

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27/10/1976

31/12/76 annual return

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01/08/1975

31/12/75 annual return

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09/12/1974

31/12/74 annual return

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19/02/1974

31/12/73 annual return

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11/10/1972

31/12/72 annual return

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14/07/1972

Particulars re directors

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14/01/1972

31/12/71 annual return

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14/10/1970

31/12/70 annual return

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22/04/1970

31/12/69 annual return

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26/02/1969

31/12/68 annual return

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19/04/1968

31/12/67 annual return

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13/12/1966

31/12/66 annual return

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06/01/1966

Situation of reg office

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06/01/1966

Sit of reg deb holders

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26/11/1965

31/12/65 annual return

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15/01/1965

31/12/64 annual return

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26/09/1963

31/12/63 annual return

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05/10/1962

31/12/62 annual return

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26/10/1961

31/12/61 annual return

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13/10/1961

Situation of reg office

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13/10/1961

Particulars of a mortgage charge

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23/09/1960

31/12/60 annual return

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25/08/1959

31/12/59 annual return

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30/10/1958

31/12/58 annual return

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01/11/1957

Particulars re directors

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18/10/1957

31/12/57 annual return

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06/02/1957

31/12/56 annual return

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14/11/1955

31/12/54 annual return

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14/11/1955

Particulars re directors

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19/10/1955

31/12/55 annual return

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03/04/1954

Particulars re directors

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18/03/1954

31/12/53 annual return

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26/01/1953

31/12/52 annual return

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21/09/1951

Return of allots (cash)

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21/09/1951

31/12/51 annual return

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14/09/1950

Particulars re directors

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28/03/1950

Pars re contract

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04/03/1950

31/12/50 annual return

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09/02/1950

Particulars re directors

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09/02/1950

31/12/49 annual return

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06/02/1950

Return of allots (cash)

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26/01/1950

Return of allots (cash)

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15/08/1949

Not of incr in nom cap

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15/08/1949

Resolutions

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15/08/1949

Stat inc in nominal cap

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15/03/1949

Particulars re directors

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16/02/1949

31/12/48 annual return

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04/02/1948

Return of allots (cash)

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10/12/1947

31/12/47 annual return

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20/09/1946

Particulars re directors

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20/09/1946

Return of allots (cash)

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26/06/1946

Statement of nominal cap

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26/06/1946

Decl on compl on incorp

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26/06/1946

Memorandum

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26/06/1946

Articles

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26/06/1946

Situation of reg office

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26/06/1946

Particulars re directors

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26/06/1946

Miscellaneous

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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

31/12/2024

Next confirmation date

19/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Sweeney, Edward	Director	01/11/2012 - 30/09/2020	57
Donnan, Andrew William John	Director	30/09/2020 - 03/04/2026	18
Lowry, Mark Richmond	Director	30/12/2009 - 01/11/2012	25
Clarke, John George	Director	09/02/1996 - 01/02/2013	26
Wilson, Nathanial John	Director	31/01/2013 - 31/12/2025	9

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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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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Description

About BECKETT CONSTRUCTION SOLUTIONS LIMITED

BECKETT CONSTRUCTION SOLUTIONS LIMITED is an(a) Active company incorporated on 26/06/1946 with the registered office located at C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast BT17 9NU. 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 BECKETT CONSTRUCTION SOLUTIONS LIMITED?

BECKETT CONSTRUCTION SOLUTIONS LIMITED is currently Active. It was registered on 26/06/1946 .

Where is BECKETT CONSTRUCTION SOLUTIONS LIMITED located?

BECKETT CONSTRUCTION SOLUTIONS LIMITED is registered at C/O Northstone (Ni) Limited, 99 Kingsway, Dunmurry, Belfast BT17 9NU.

What does BECKETT CONSTRUCTION SOLUTIONS LIMITED do?

BECKETT CONSTRUCTION SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BECKETT CONSTRUCTION SOLUTIONS LIMITED?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-04-19 with no updates.