BECKFIELD LIMITED

Key Data

Status

Active

Company No.

03545538

Incorporation date

14/04/1998

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

20/04/2026

Confirmation statement made on 2026-04-14 with no updates

View PDF (3 pages)

03/04/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

14/04/2025

Confirmation statement made on 2025-04-14 with no updates

View PDF (3 pages)

09/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

24/12/2024

Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 2024-12-24

View PDF (1 pages)

26/04/2024

Confirmation statement made on 2024-04-14 with no updates

View PDF (3 pages)

12/04/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

16/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

27/04/2023

Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 2023-04-27

View PDF (2 pages)

27/04/2023

Confirmation statement made on 2023-04-14 with no updates

View PDF (3 pages)

14/04/2022

Confirmation statement made on 2022-04-14 with no updates

View PDF (3 pages)

14/04/2022

Director's details changed for Mr Luke Andrew Comer on 2022-04-14

View PDF (2 pages)

05/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (6 pages)

10/07/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

14/04/2021

Confirmation statement made on 2021-04-14 with no updates

View PDF (3 pages)

09/07/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

15/04/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

18/09/2019

Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 2019-09-18

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

02/04/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

26/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

30/04/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

21/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

26/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

04/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

15/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

15/04/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

14/10/2013

Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 2013-10-14

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

26/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

21/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

28/01/2011

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

06/05/2010

Secretary's details changed for Grosvenor Financial Nominees Limited on 2010-04-14

View PDF (1 pages)

06/05/2010

Director's details changed for Brian Martin Comer on 2010-04-14

View PDF (2 pages)

06/05/2010

Director's details changed for Luke Andrew Comer on 2010-04-14

View PDF (2 pages)

20/05/2009

Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN

View PDF (1 pages)

24/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

22/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

30/03/2009

Director's change of particulars / brian comer / 01/07/2004

View PDF (1 pages)

30/03/2009

Director's change of particulars / luke comer / 01/07/2004

View PDF (1 pages)

11/08/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (4 pages)

31/07/2008

Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL

View PDF (1 pages)

06/06/2008

Return made up to 14/04/08; no change of members

View PDF (7 pages)

29/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (3 pages)

14/08/2007

Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ

View PDF (1 pages)

15/05/2007

Return made up to 14/04/07; full list of members

View PDF (3 pages)

15/05/2007

Director's particulars changed

View PDF (1 pages)

23/05/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

03/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (5 pages)

07/04/2006

Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS

View PDF (1 pages)

18/06/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (3 pages)

28/06/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (4 pages)

02/06/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

07/07/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

12/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

08/07/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

29/04/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

30/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

19/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

20/06/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

20/08/1999

Return made up to 14/04/99; full list of members

View PDF (10 pages)

09/06/1998

New director appointed

View PDF (3 pages)

09/06/1998

New secretary appointed

View PDF (2 pages)

09/06/1998

New director appointed

View PDF (3 pages)

09/06/1998

Accounting reference date extended from 30/04/99 to 30/06/99

View PDF (1 pages)

09/06/1998

Director resigned

View PDF (1 pages)

09/06/1998

Secretary resigned

View PDF (1 pages)

09/06/1998

Registered office changed on 09/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ

View PDF (1 pages)

14/04/1998

Incorporation

View PDF (12 pages)

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

30/06/2024

Next confirmation date

14/04/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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
Comer, Brian Martin	Director	01/05/1998 - Present	68
Comer, Luke Andrew	Director	01/05/1998 - Present	76

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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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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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BECKFIELD LIMITED

BECKFIELD LIMITED is an(a) Active company incorporated on 14/04/1998 with the registered office located at Building 1 North London Business Park, Oakleigh Road South, London N11 1GN. There are currently 2 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 BECKFIELD LIMITED?

BECKFIELD LIMITED is currently Active. It was registered on 14/04/1998 .

Where is BECKFIELD LIMITED located?

BECKFIELD LIMITED is registered at Building 1 North London Business Park, Oakleigh Road South, London N11 1GN.

What does BECKFIELD LIMITED do?

BECKFIELD LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BECKFIELD LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-14 with no updates.