BECKLEY DESIGN & CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

04828226

Incorporation date

10/07/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2003)

01/08/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2021

Change of details for Beckley Group Limited as a person with significant control on 2021-09-15

View PDF (2 pages)

17/09/2021

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 332 Ladbroke Grove London W10 5AD on 2021-09-17

View PDF (1 pages)

29/05/2021

Termination of appointment of Iskandar Karam as a director on 2021-05-07

View PDF (1 pages)

13/04/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

02/03/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2021

Application to strike the company off the register

View PDF (2 pages)

03/12/2020

Notice of completion of voluntary arrangement

View PDF (13 pages)

03/12/2020

Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-26

View PDF (12 pages)

12/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

22/10/2019

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (12 pages)

24/09/2019

Termination of appointment of Peter Nigel Rees as a director on 2019-09-24

View PDF (1 pages)

24/09/2019

Appointment of Mr Iskandar Karam as a director on 2019-09-24

View PDF (2 pages)

25/07/2019

Change of details for Beckley Group Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-01 with updates

View PDF (4 pages)

06/06/2019

Change of details for Beckley Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

12/01/2018

Termination of appointment of Timothy Walford as a director on 2017-12-01

View PDF (1 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

12/07/2017

Resolutions

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

21/06/2017

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

02/09/2016

Resolutions

View PDF (3 pages)

02/09/2016

Change of name notice

View PDF (2 pages)

22/07/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (6 pages)

04/07/2016

Registered office address changed from Sun House 6 Chelsea Embankment London SW3 4LF to 5th Floor 89 New Bond Street London W1S 1DA on 2016-07-04

View PDF (1 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

13/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

10/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/07/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

23/07/2013

Register inspection address has been changed from 29-30 Fitzroy Square London W1T 6LQ United Kingdom

View PDF (1 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/09/2012

Appointment of Mr Peter Nigel Rees as a director

View PDF (2 pages)

19/06/2012

Statement of capital following an allotment of shares on 2012-06-01

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (3 pages)

08/03/2012

Termination of appointment of Ish Alg as a secretary

View PDF (1 pages)

08/03/2012

Termination of appointment of Harminder Alg as a director

View PDF (1 pages)

08/03/2012

Appointment of Mr Timothy Walford as a director

View PDF (2 pages)

02/12/2011

Register inspection address has been changed

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

09/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

06/09/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (3 pages)

03/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (4 pages)

03/08/2010

Director's details changed for Harminder Singh Alg on 2010-07-10

View PDF (2 pages)

23/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

22/07/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

17/07/2009

Amended accounts made up to 2008-07-31

View PDF (4 pages)

30/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

22/08/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

02/07/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

02/10/2007

Return made up to 10/07/07; full list of members

View PDF (6 pages)

09/07/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

08/08/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

02/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

New director appointed

View PDF (2 pages)

02/08/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

22/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

04/08/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

15/07/2004

Registered office changed on 15/07/04 from: 66 craven park road london NW10 4AG

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: sun house unit 5 6 chelsea embankment london SW3 4LF

View PDF (1 pages)

10/07/2003

Incorporation

View PDF (15 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

31/03/2017

Last change occurred

31/03/2017

Accounts

Total Exemption Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Karam, Iskandar	Director	24/09/2019 - 07/05/2021	21
Rees, Peter Nigel	Director	31/08/2012 - 24/09/2019	2
Kaymen, Alexander	Director	10/07/2003 - 25/10/2005	1
Alg, Harminder Singh	Director	25/10/2005 - 06/03/2012	-
Walford, Timothy	Director	06/03/2012 - 01/12/2017	-

Persons with Significant Control

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

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Description

About BECKLEY DESIGN & CONSTRUCTION LIMITED

BECKLEY DESIGN & CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 10/07/2003 with the registered office located at 332 Ladbroke Grove, London W10 5AD. 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 BECKLEY DESIGN & CONSTRUCTION LIMITED?

BECKLEY DESIGN & CONSTRUCTION LIMITED is currently Dissolved. It was registered on 10/07/2003 and dissolved on 01/08/2023.

Where is BECKLEY DESIGN & CONSTRUCTION LIMITED located?

BECKLEY DESIGN & CONSTRUCTION LIMITED is registered at 332 Ladbroke Grove, London W10 5AD.

What does BECKLEY DESIGN & CONSTRUCTION LIMITED do?

BECKLEY DESIGN & CONSTRUCTION LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BECKLEY DESIGN & CONSTRUCTION LIMITED?

The latest filing was on 01/08/2023: Final Gazette dissolved via voluntary strike-off.