BECKETT HOUSE LIMITED

Key Data

Status

Active

Company No.

02810496

Incorporation date

19/04/1993

Size

Micro Entity

Classification

Primary education (85.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1993)

29/08/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

22/05/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

25/09/2024

Appointment of Ms Kim Redman as a director on 2024-09-25

View PDF (2 pages)

30/08/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

21/08/2024

Previous accounting period shortened from 2023-08-30 to 2023-08-29

View PDF (1 pages)

24/05/2024

Previous accounting period shortened from 2023-08-31 to 2023-08-30

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

08/05/2024

Termination of appointment of Gillian Ladd as a director on 2024-04-22

View PDF (1 pages)

08/05/2024

Termination of appointment of David James Mccobb as a director on 2024-04-22

View PDF (1 pages)

08/05/2024

Termination of appointment of David James Mccobb as a secretary on 2024-04-22

View PDF (1 pages)

08/05/2024

Cessation of David James Mccobb as a person with significant control on 2024-04-22

View PDF (1 pages)

24/04/2024

Registered office address changed from 94a Allitsen Road St Johns Wood London NW8 7BB England to 16 Howards Wood Drive Gerrards Cross SL9 7HN on 2024-04-24

View PDF (1 pages)

24/04/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

23/04/2024

Appointment of Mr Shahid Hamid as a director on 2024-04-22

View PDF (2 pages)

23/04/2024

Appointment of Mrs Rehana Hamid as a director on 2024-04-22

View PDF (2 pages)

23/04/2024

Notification of Astan Homes Limited as a person with significant control on 2024-04-22

View PDF (2 pages)

19/04/2024

Satisfaction of charge 028104960003 in full

View PDF (1 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

31/05/2023

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

View PDF (3 pages)

12/03/2023

Appointment of Mr David James Mccobb as a director on 2023-03-06

View PDF (2 pages)

19/10/2022

Cessation of Gillian Ladd as a person with significant control on 2021-01-10

View PDF (1 pages)

19/10/2022

Notification of David James Mccobb as a person with significant control on 2021-01-10

View PDF (2 pages)

30/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

17/08/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2022

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

View PDF (3 pages)

30/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

27/04/2021

Confirmation statement made on 2021-04-19 with updates

View PDF (4 pages)

22/05/2020

Micro company accounts made up to 2019-08-31

View PDF (2 pages)

22/05/2020

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

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (2 pages)

30/05/2019

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

View PDF (3 pages)

21/11/2018

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

View PDF (3 pages)

10/11/2018

Registration of charge 028104960003, created on 2018-10-20

View PDF (8 pages)

21/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/08/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

11/08/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2017

Notification of Gillian Ladd as a person with significant control on 2016-08-01

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (4 pages)

29/06/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

17/11/2016

Registered office address changed from 94a Allitsen Road Allitsen Road St Johns Wood London NW8 7BB England to 94a Allitsen Road St Johns Wood London NW8 7BB on 2016-11-17

View PDF (1 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

21/04/2016

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

View PDF (4 pages)

16/02/2016

Registered office address changed from 5a Sancreed Business Centre Grumbla Sancreed Penzance Cornwall TR20 8QU to 94a Allitsen Road Allitsen Road St Johns Wood London NW8 7BB on 2016-02-16

View PDF (1 pages)

27/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

22/04/2015

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

View PDF (4 pages)

02/06/2014

Total exemption full accounts made up to 2013-08-31

View PDF (5 pages)

24/04/2014

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

View PDF (4 pages)

02/07/2013

Total exemption full accounts made up to 2012-08-31

View PDF (9 pages)

07/05/2013

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

View PDF (4 pages)

07/06/2012

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

View PDF (4 pages)

30/05/2012

Total exemption full accounts made up to 2011-08-31

View PDF (9 pages)

29/06/2011

Total exemption full accounts made up to 2010-08-31

View PDF (9 pages)

04/05/2011

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

View PDF (4 pages)

26/08/2010

Total exemption full accounts made up to 2009-08-31

View PDF (9 pages)

03/08/2010

Registered office address changed from 98 Richmond Avenue Islington London N1 0LL on 2010-08-03

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for Gillian Ladd on 2010-04-19

View PDF (2 pages)

24/09/2009

Total exemption full accounts made up to 2008-08-31

View PDF (9 pages)

30/06/2009

Return made up to 19/04/09; full list of members

View PDF (3 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

30/09/2008

Total exemption full accounts made up to 2007-08-31

View PDF (9 pages)

06/05/2008

Return made up to 19/04/08; full list of members

View PDF (3 pages)

10/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

04/05/2007

Return made up to 19/04/07; full list of members

View PDF (2 pages)

03/05/2007

Registered office changed on 03/05/07 from: 98 richmond avenue islington london N1 0HR

View PDF (1 pages)

28/09/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

27/04/2006

Return made up to 19/04/06; full list of members

View PDF (6 pages)

12/07/2005

Director resigned

View PDF (1 pages)

06/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (10 pages)

20/04/2005

Return made up to 19/04/05; full list of members

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

08/10/2004

Amended accounts made up to 2003-04-30

View PDF (10 pages)

13/09/2004

Accounting reference date extended from 30/04/04 to 31/08/04

View PDF (1 pages)

10/09/2004

New secretary appointed

View PDF (2 pages)

06/08/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Return made up to 19/04/04; full list of members

View PDF (6 pages)

03/03/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

10/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/05/2003

Amended accounts made up to 2002-04-30

View PDF (8 pages)

19/05/2003

Return made up to 19/04/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (8 pages)

17/04/2002

Return made up to 19/04/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

26/04/2001

Return made up to 19/04/01; full list of members

View PDF (6 pages)

05/03/2001

Full accounts made up to 2000-04-30

View PDF (10 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

19/01/2001

Full accounts made up to 1999-04-30

View PDF (10 pages)

28/04/2000

Return made up to 19/04/00; full list of members

View PDF (6 pages)

02/07/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

06/06/1999

New secretary appointed

View PDF (2 pages)

06/06/1999

Secretary resigned

View PDF (1 pages)

06/06/1999

Full accounts made up to 1998-04-30

View PDF (0 pages)

17/05/1999

New director appointed

View PDF (2 pages)

07/05/1999

Director resigned

View PDF (1 pages)

10/11/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Secretary resigned

View PDF (0 pages)

18/04/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

10/03/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

02/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

05/03/1997

Full accounts made up to 1996-04-30

View PDF (9 pages)

14/05/1996

Return made up to 19/04/96; no change of members

View PDF (6 pages)

29/02/1996

Registered office changed on 29/02/96 from: 41 castle street leicester LE1 5WN

View PDF (1 pages)

28/02/1996

Accounts for a dormant company made up to 1995-04-30

View PDF (3 pages)

23/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/05/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

28/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/02/1995

Accounts for a dormant company made up to 1994-04-30

View PDF (0 pages)

07/02/1995

Resolutions

View PDF (0 pages)

03/08/1994

Return made up to 19/04/94; full list of members

View PDF (0 pages)

18/05/1993

Registered office changed on 18/05/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (0 pages)

18/05/1993

Director resigned;new director appointed

View PDF (0 pages)

18/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/04/1993

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

10/05/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

29/08/2025

Next due on

29/05/2026

See more events →

Financial Ratios

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

2021
5
3.27K
-
0.00
-
-

2022
6
2.82K
-
0.00
-
-

2022
6
2.82K
-
0.00
-
-

Employees

2022

Employees

6 20 % *

Net Assets(GBP)

2.82K £-13.73 % *

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 Gillian Ladd	Director	29/04/1999 - 22/04/2024	-
Hamid, Shahid	Director	22/04/2024 - Present	14
Hamid, Rehana	Director	22/04/2024 - Present	15
AA COMPANY SERVICES LIMITED	Nominee Secretary	18/04/1993 - 18/04/1993	6011
BUYVIEW LTD	Nominee Director	18/04/1993 - 18/04/1993	6028

Persons with Significant Control

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

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Description

About BECKETT HOUSE LIMITED

BECKETT HOUSE LIMITED is an(a) Active company incorporated on 19/04/1993 with the registered office located at 16 Howards Wood Drive, Gerrards Cross SL9 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKETT HOUSE LIMITED?

BECKETT HOUSE LIMITED is currently Active. It was registered on 19/04/1993 .

Where is BECKETT HOUSE LIMITED located?

BECKETT HOUSE LIMITED is registered at 16 Howards Wood Drive, Gerrards Cross SL9 7HN.

What does BECKETT HOUSE LIMITED do?

BECKETT HOUSE LIMITED operates in the Primary education (85.20 - SIC 2007) sector.

How many employees does BECKETT HOUSE LIMITED have?

BECKETT HOUSE LIMITED had 6 employees in 2022.

What is the latest filing for BECKETT HOUSE LIMITED?

The latest filing was on 29/08/2025: Micro company accounts made up to 2024-08-31.