BECKHURST (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

03890012

Incorporation date

07/12/1999

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

20/05/2025

Final Gazette dissolved via compulsory strike-off

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04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

03/11/2023

Amended micro company accounts made up to 2022-12-31

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13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

15/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

05/05/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

09/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (4 pages)

08/03/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

09/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-07-20

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02/03/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

10/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

14/11/2019

Appointment of Rita Vydia Isram as a secretary on 2019-11-13

View PDF (2 pages)

14/11/2019

Termination of appointment of E.L. Services Limited as a secretary on 2019-11-13

View PDF (1 pages)

14/11/2019

Termination of appointment of Andrew Frederick Mann as a director on 2019-11-13

View PDF (1 pages)

28/10/2019

Appointment of Mr Andrew Frederick Mann as a director on 2019-10-25

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06/06/2019

Total exemption full accounts made up to 2018-12-31

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20/03/2019

Change of details for Mr Antoine Awad as a person with significant control on 2019-03-20

View PDF (2 pages)

20/03/2019

Director's details changed for Mr Antoine Awad on 2019-03-20

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

07/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (3 pages)

19/01/2017

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/01/2016

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

05/03/2015

Secretary's details changed for E.L. Services Limited on 2015-02-10

View PDF (1 pages)

09/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-09

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

11/03/2014

Appointment of Mr Antoine Awad as a director

View PDF (2 pages)

11/03/2014

Appointment of E.L. Services Limited as a secretary

View PDF (2 pages)

29/01/2014

Registered office address changed from 25 Harley Street London W1G 9BR England on 2014-01-29

View PDF (2 pages)

27/01/2014

Registered office address changed from 93 Tudor Drive Kingston Surrey KT2 5NP on 2014-01-27

View PDF (1 pages)

10/01/2014

Termination of appointment of Karen Milliner as a secretary

View PDF (1 pages)

10/01/2014

Termination of appointment of Karen Milliner as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

14/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

27/03/2013

Termination of appointment of Morgan Alder & Co as a secretary

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

07/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

22/09/2011

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

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

08/10/2010

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

View PDF (3 pages)

07/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

27/10/2009

Director's details changed for Karen Jayne Milliner on 2009-10-26

View PDF (2 pages)

26/10/2009

Secretary's details changed for Karen Milliner on 2009-10-26

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/07/2009

Director appointed karen jayne milliner

View PDF (1 pages)

15/07/2009

Appointment terminated director three rivers management LTD

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08/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

07/12/2007

Return made up to 07/12/07; full list of members

View PDF (2 pages)

27/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

04/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

New director appointed

View PDF (3 pages)

07/12/2006

Return made up to 07/12/06; full list of members

View PDF (2 pages)

04/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Return made up to 07/12/05; full list of members

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (2 pages)

13/12/2005

New director appointed

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (3 pages)

10/12/2004

Return made up to 07/12/04; full list of members

View PDF (6 pages)

25/05/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

12/12/2003

Return made up to 07/12/03; full list of members

View PDF (6 pages)

12/12/2003

Location of register of members

View PDF (1 pages)

12/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

06/01/2003

Return made up to 07/12/02; full list of members

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21/06/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

12/06/2002

Registered office changed on 12/06/02 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE

View PDF (1 pages)

18/02/2002

Return made up to 07/12/01; full list of members

View PDF (5 pages)

22/08/2001

Total exemption small company accounts made up to 2000-12-31

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16/06/2001

New secretary appointed

View PDF (2 pages)

15/12/2000

Return made up to 07/12/00; full list of members

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15/12/2000

Location of register of members address changed

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19/09/2000

Resolutions

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19/09/2000

Resolutions

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19/09/2000

Resolutions

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04/01/2000

Ad 07/12/99--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

23/12/1999

Secretary resigned

View PDF (1 pages)

23/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

07/12/1999

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

07/12/2025

Last change occurred

31/12/2022

Accounts

Micro Entity

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

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

2021
0
209.40K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BECKHURST (U.K.) LIMITED

BECKHURST (U.K.) LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently no 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 BECKHURST (U.K.) LIMITED?

BECKHURST (U.K.) LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 20/05/2025.

Where is BECKHURST (U.K.) LIMITED located?

BECKHURST (U.K.) LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does BECKHURST (U.K.) LIMITED do?

BECKHURST (U.K.) 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.

What is the latest filing for BECKHURST (U.K.) LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via compulsory strike-off.