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BECKLANDS DEVELOPMENTS LIMITED

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BECKLANDS DEVELOPMENTS LIMITED

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Key Data

Status

Active

Company No.

08029187

Incorporation date

13/04/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

12 Innovation Drive, Newport, Brough HU15 2FWCopy
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Latest events (Record since 13/04/2012)
dot icon21/11/2025
Satisfaction of charge 080291870005 in full
View PDF (1 pages)
dot icon21/11/2025
Satisfaction of charge 080291870006 in full
View PDF (1 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon24/04/2024
Confirmation statement made on 2024-04-13 with no updates
View PDF (3 pages)
dot icon20/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-13 with no updates
View PDF (3 pages)
dot icon11/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/04/2022
Confirmation statement made on 2022-04-13 with no updates
View PDF (3 pages)
dot icon19/01/2022
Change of details for Lovel Property Holdings Ltd as a person with significant control on 2022-01-19
View PDF (2 pages)
dot icon19/01/2022
Cessation of Philip Foster Lovel as a person with significant control on 2022-01-19
View PDF (1 pages)
dot icon19/01/2022
Cessation of Hannah Mary Lovel as a person with significant control on 2022-01-19
View PDF (1 pages)
dot icon19/01/2022
Notification of Lovel Property Holdings Ltd as a person with significant control on 2022-01-19
View PDF (2 pages)
dot icon14/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon17/04/2021
Confirmation statement made on 2021-04-13 with no updates
View PDF (3 pages)
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon13/04/2020
Confirmation statement made on 2020-04-13 with no updates
View PDF (3 pages)
dot icon03/12/2019
Registered office address changed from 22 Molescroft Road Beverley East Riding of Yorkshire HU17 7ED to 12 Innovation Drive Newport Brough HU15 2FW on 2019-12-03
View PDF (1 pages)
dot icon04/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-13 with no updates
View PDF (3 pages)
dot icon04/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon18/04/2018
Confirmation statement made on 2018-04-13 with no updates
View PDF (3 pages)
dot icon01/03/2018
Registration of charge 080291870007, created on 2018-02-23
View PDF (32 pages)
dot icon01/03/2018
Registration of charge 080291870008, created on 2018-02-23
View PDF (14 pages)
dot icon06/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon09/05/2017
Registration of charge 080291870006, created on 2017-05-08
View PDF (32 pages)
dot icon09/05/2017
Registration of charge 080291870005, created on 2017-05-08
View PDF (17 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (6 pages)
dot icon19/01/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/01/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon01/07/2016
Satisfaction of charge 080291870003 in full
View PDF (1 pages)
dot icon01/07/2016
Satisfaction of charge 080291870004 in full
View PDF (1 pages)
dot icon21/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon28/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon23/07/2014
Registration of charge 080291870004, created on 2014-07-04
View PDF (33 pages)
dot icon12/07/2014
Registration of charge 080291870003, created on 2014-07-04
View PDF (17 pages)
dot icon08/05/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2014
Resolutions
View PDF (10 pages)
dot icon05/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon15/07/2013
Previous accounting period shortened from 2013-04-30 to 2012-12-31
View PDF (1 pages)
dot icon02/05/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon11/07/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon19/04/2012
Appointment of Mr Philip Foster Lovel as a director
View PDF (2 pages)
dot icon19/04/2012
Certificate of change of name
View PDF (3 pages)
dot icon19/04/2012
Appointment of Mrs Hannah Mary Lovel as a director
View PDF (2 pages)
dot icon19/04/2012
Appointment of Mr Philip Foster Lovel as a secretary
View PDF (1 pages)
dot icon19/04/2012
Statement of capital following an allotment of shares on 2012-04-19
View PDF (3 pages)
dot icon19/04/2012
Termination of appointment of John Flanagan as a director
View PDF (1 pages)
dot icon19/04/2012
Termination of appointment of Rollits Company Formations Limited as a director
View PDF (1 pages)
dot icon19/04/2012
Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ England on 2012-04-19
View PDF (1 pages)
dot icon17/04/2012
Resolutions
View PDF (17 pages)
dot icon13/04/2012
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+94.34 % *

* during past year

Cash in Bank

£1,201.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
650.94K
-
0.00
618.00
-
2022
2
730.01K
-
0.00
1.20K
-
2022
2
730.01K
-
0.00
1.20K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

730.01K £Ascended12.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.20K £Ascended94.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ROLLITS COMPANY FORMATIONS LIMITED
Corporate Director
13/04/2012 - 19/04/2012
23
Lovel, Philip Foster
Director
19/04/2012 - Present
50
Lovel, Hannah Mary
Director
19/04/2012 - Present
22
Flanagan, John Paul
Director
13/04/2012 - 19/04/2012
60
Lovel, Philip Foster
Secretary
19/04/2012 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BECKLANDS DEVELOPMENTS LIMITED

BECKLANDS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/04/2012 with the registered office located at 12 Innovation Drive, Newport, Brough HU15 2FW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKLANDS DEVELOPMENTS LIMITED?

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BECKLANDS DEVELOPMENTS LIMITED is currently Active. It was registered on 13/04/2012 .

Where is BECKLANDS DEVELOPMENTS LIMITED located?

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BECKLANDS DEVELOPMENTS LIMITED is registered at 12 Innovation Drive, Newport, Brough HU15 2FW.

What does BECKLANDS DEVELOPMENTS LIMITED do?

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

How many employees does BECKLANDS DEVELOPMENTS LIMITED have?

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BECKLANDS DEVELOPMENTS LIMITED had 2 employees in 2022.

What is the latest filing for BECKLANDS DEVELOPMENTS LIMITED?

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The latest filing was on 21/11/2025: Satisfaction of charge 080291870005 in full.