BECKINGTON CASTLE LTD

Key Data

Status

Active

Company No.

02422459

Incorporation date

13/09/1989

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2025-04-30

View PDF (22 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

19/08/2024

Full accounts made up to 2024-04-30

View PDF (21 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

01/09/2023

Full accounts made up to 2023-04-30

View PDF (24 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2022-04-30

View PDF (24 pages)

21/07/2022

Registration of charge 024224590037, created on 2022-07-18

View PDF (13 pages)

22/06/2022

Director's details changed for Mr Richard Alan Flitton on 2022-06-01

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

15/12/2021

Appointment of Helen Maybury as a secretary on 2021-11-22

View PDF (2 pages)

15/12/2021

Termination of appointment of Sarita Bilkhu as a secretary on 2021-11-19

View PDF (1 pages)

09/12/2021

Full accounts made up to 2021-04-30

View PDF (23 pages)

31/03/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

21/01/2021

Appointment of Mr Richard Alan Flitton as a director on 2021-01-18

View PDF (2 pages)

21/01/2021

Termination of appointment of Martin Alan Kelly as a director on 2021-01-18

View PDF (1 pages)

08/01/2021

Full accounts made up to 2020-04-30

View PDF (21 pages)

30/11/2020

Registration of charge 024224590036, created on 2020-11-30

View PDF (14 pages)

02/09/2020

Appointment of Mr Martin Alan Kelly as a director on 2020-08-31

View PDF (2 pages)

02/09/2020

Appointment of Julia Caroline Whalvin as a director on 2020-08-31

View PDF (2 pages)

02/09/2020

Termination of appointment of Stephen Jeremy Hill as a director on 2020-08-31

View PDF (1 pages)

17/03/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (20 pages)

08/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

31/01/2019

Full accounts made up to 2018-04-30

View PDF (21 pages)

19/11/2018

Registration of charge 024224590035, created on 2018-11-15

View PDF (15 pages)

04/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

16/01/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

02/05/2017

Appointment of Mrs Sarita Bilkhu as a secretary on 2017-05-01

View PDF (2 pages)

02/05/2017

Termination of appointment of Simon Robert Walther as a secretary on 2017-05-01

View PDF (1 pages)

03/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

29/11/2016

Full accounts made up to 2016-04-30

View PDF (21 pages)

08/11/2016

Appointment of Mr Simon Robert Walther as a secretary on 2016-11-04

View PDF (2 pages)

08/11/2016

Termination of appointment of Daniel James Murray as a secretary on 2016-11-04

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

19/11/2015

Registration of charge 024224590034, created on 2015-11-17

View PDF (49 pages)

13/10/2015

Termination of appointment of Simon Robert Walther as a secretary on 2015-10-13

View PDF (1 pages)

13/10/2015

Appointment of Daniel James Murray as a secretary on 2015-10-13

View PDF (2 pages)

05/10/2015

Resolutions

View PDF (1 pages)

02/09/2015

Satisfaction of charge 14 in full

View PDF (2 pages)

02/09/2015

Satisfaction of charge 33 in full

View PDF (2 pages)

17/08/2015

Full accounts made up to 2015-04-30

View PDF (16 pages)

30/06/2015

Appointment of Simon Robert Walther as a secretary on 2015-06-30

View PDF (2 pages)

30/06/2015

Termination of appointment of Emily Elizabeth Jane Davies as a secretary on 2015-06-30

View PDF (1 pages)

27/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (4 pages)

24/07/2014

Full accounts made up to 2014-04-30

View PDF (16 pages)

17/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (4 pages)

22/11/2013

Satisfaction of charge 13 in full

View PDF (4 pages)

05/08/2013

Miscellaneous

View PDF (2 pages)

18/07/2013

Full accounts made up to 2013-04-30

View PDF (13 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

25/09/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

27/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

26/04/2012

Director's details changed for Mr Simon Robert Walther on 2012-04-26

View PDF (2 pages)

26/04/2012

Director's details changed for Mr Andrew Stephen Thomis on 2012-04-26

View PDF (2 pages)

14/11/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

12/10/2011

Appointment of Mrs Emily Elizabeth Jane Davies as a secretary

View PDF (1 pages)

12/10/2011

Termination of appointment of Timothy Marvell as a director

View PDF (1 pages)

12/10/2011

Termination of appointment of Timothy Marvell as a secretary

View PDF (1 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 33

View PDF (5 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

09/03/2011

Appointment of Mr Stephen Jeremy Hill as a director

View PDF (2 pages)

21/01/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

01/12/2010

Termination of appointment of Paul Phillips as a director

View PDF (1 pages)

28/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

28/04/2010

Director's details changed for Timothy Lloyd Marvell on 2010-03-31

View PDF (2 pages)

28/04/2010

Director's details changed for Mr Paul Phillips on 2010-03-31

View PDF (2 pages)

26/03/2010

Auditor's resignation

View PDF (1 pages)

30/07/2009

Full accounts made up to 2009-04-30

View PDF (16 pages)

07/07/2009

Director appointed mr andrew stephen thomis

View PDF (2 pages)

07/07/2009

Appointment terminated director ian dale-staples

View PDF (1 pages)

02/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/02/2009

Director appointed mr simon robert walther

View PDF (2 pages)

16/02/2009

Director appointed mr paul phillips

View PDF (2 pages)

16/01/2009

Full accounts made up to 2008-04-30

View PDF (19 pages)

03/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

19/12/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

19/12/2007

Memorandum and Articles of Association

View PDF (6 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (2 pages)

06/12/2007

Auditor's resignation

View PDF (1 pages)

05/11/2007

Accounting reference date extended from 31/03/08 to 30/04/08

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

03/08/2007

Full accounts made up to 2007-03-31

View PDF (16 pages)

02/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

16/08/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

10/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

20/10/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

04/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

25/08/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

07/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

04/09/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

09/04/2003

Return made up to 31/03/03; full list of members

View PDF (13 pages)

03/01/2003

Resolutions

View PDF (1 pages)

18/12/2002

Conve 15/11/02

View PDF (1 pages)

18/12/2002

Auditor's resignation

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (2 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (1 pages)

06/12/2002

Resolutions

View PDF (0 pages)

06/12/2002

Resolutions

View PDF (13 pages)

29/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

Director resigned

View PDF (1 pages)

26/06/2002

New director appointed

View PDF (2 pages)

26/06/2002

New director appointed

View PDF (2 pages)

15/04/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

20/08/2001

Full accounts made up to 2001-03-31

View PDF (17 pages)

10/04/2001

Return made up to 31/03/01; full list of members

View PDF (12 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/09/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/2000

Certificate of change of name

View PDF (2 pages)

13/04/2000

Return made up to 31/03/00; full list of members

View PDF (12 pages)

07/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

07/10/1999

Secretary's particulars changed

View PDF (1 pages)

16/08/1999

Ad 23/07/99--------- £ si [email protected]=156 £ ic 283976/284132

View PDF (2 pages)

13/07/1999

£ ic 284132/283976 14/06/99 £ sr [email protected]=156

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (1 pages)

13/04/1999

Return made up to 31/03/99; no change of members

View PDF (4 pages)

27/01/1999

Director resigned

View PDF (1 pages)

27/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

08/09/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

12/06/1998

Director resigned

View PDF (1 pages)

12/06/1998

New secretary appointed

View PDF (2 pages)

05/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1997

New director appointed

View PDF (2 pages)

05/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/12/1997

Director resigned

View PDF (1 pages)

01/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

01/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

07/11/1996

New director appointed

View PDF (2 pages)

13/09/1996

Director resigned

View PDF (1 pages)

14/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

14/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

17/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1995

New director appointed

View PDF (2 pages)

31/10/1995

New director appointed

View PDF (2 pages)

24/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

24/08/1995

Return made up to 10/08/95; full list of members

View PDF (0 pages)

10/07/1995

Ad 29/06/95--------- £ si [email protected]=72 £ ic 284059/284131

View PDF (0 pages)

02/07/1995

Memorandum and Articles of Association

View PDF (22 pages)

02/07/1995

Nc inc already adjusted 28/06/95

View PDF (1 pages)

02/07/1995

Resolutions

View PDF (2 pages)

02/07/1995

Resolutions

View PDF (4 pages)

24/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

24/06/1995

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

27/04/1995

Particulars of mortgage/charge

View PDF (4 pages)

04/04/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1995

Ad 13/03/95--------- £ si [email protected]=65 £ ic 283994/284059

View PDF (2 pages)

21/03/1995

Declaration of satisfaction of mortgage/charge

View PDF (52 pages)

17/03/1995

Ad 14/03/95--------- £ si 283800@1=283800 £ ic 194/283994

View PDF (2 pages)

17/03/1995

Statement of rights attached to allotted shares

View PDF (6 pages)

06/03/1995

Memorandum and Articles of Association

View PDF (13 pages)

06/03/1995

Resolutions

View PDF (0 pages)

06/03/1995

Resolutions

View PDF (0 pages)

06/03/1995

£ nc 250/350000 02/03/95

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (63 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (81 pages)

05/09/1994

Resolutions

View PDF (0 pages)

12/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

12/08/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

06/08/1994

Director resigned

View PDF (0 pages)

03/08/1994

£ ic 209/196 22/07/94 £ sr [email protected]=13

View PDF (0 pages)

15/07/1994

Resolutions

View PDF (0 pages)

05/05/1994

Director resigned

View PDF (0 pages)

05/04/1994

Certificate of change of name

View PDF (0 pages)

06/02/1994

Resolutions

View PDF (0 pages)

01/02/1994

£ ic 216/209 27/01/94 £ sr [email protected]=7

View PDF (0 pages)

29/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

29/08/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

27/08/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

27/08/1992

Return made up to 10/08/92; no change of members

View PDF (0 pages)

06/02/1992

Director resigned

View PDF (0 pages)

21/08/1991

Return made up to 10/08/91; full list of members

View PDF (0 pages)

19/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

29/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

29/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1991

Ad 18/07/91--------- £ si [email protected]=15 £ ic 150/165

View PDF (0 pages)

19/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/04/1991

Resolutions

View PDF (0 pages)

08/04/1991

Memorandum and Articles of Association

View PDF (0 pages)

15/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

15/08/1990

Return made up to 10/08/90; full list of members

View PDF (0 pages)

21/06/1990

New director appointed

View PDF (0 pages)

11/04/1990

Registered office changed on 11/04/90 from: 30 green park bath avon BA1 1HZ

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1989

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1989

Resolutions

View PDF (0 pages)

03/10/1989

Memorandum and Articles of Association

View PDF (0 pages)

21/09/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

13/09/1989

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BECKINGTON CASTLE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2025

Next confirmation date

17/03/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Marvell, Timothy Lloyd	Director	13/06/2002 - 19/09/2011	8
Hill, Stephen Jeremy	Director	28/02/2011 - 31/08/2020	13
Dale-Staples, Ian Peter	Director	13/06/2002 - 24/06/2009	7
Phillips, Paul	Director	09/02/2009 - 23/11/2010	10
Thomis, Andrew Stephen	Director	24/06/2009 - Present	18

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BECKINGTON CASTLE LTD

BECKINGTON CASTLE LTD is an(a) Active company incorporated on 13/09/1989 with the registered office located at Beckington Castle, 17 Castle Corner Beckington, Frome BA11 6TA. There are currently 5 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 BECKINGTON CASTLE LTD?

BECKINGTON CASTLE LTD is currently Active. It was registered on 13/09/1989 .

Where is BECKINGTON CASTLE LTD located?

BECKINGTON CASTLE LTD is registered at Beckington Castle, 17 Castle Corner Beckington, Frome BA11 6TA.

What does BECKINGTON CASTLE LTD do?

BECKINGTON CASTLE LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BECKINGTON CASTLE LTD?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.