BECKLEY'S OF BOOKHAM LIMITED

Key Data

Status

Active

Company No.

03079641

Incorporation date

13/07/1995

Size

Micro Entity

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1995)

02/03/2026

Micro company accounts made up to 2025-09-30

View PDF (7 pages)

16/07/2025

Confirmation statement made on 2025-07-08 with no updates

View PDF (3 pages)

31/01/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/07/2024

Change of details for Mr Barry Robert Staniford as a person with significant control on 2024-07-08

View PDF (2 pages)

26/07/2024

Director's details changed for Mr Barry Robert Staniford on 2024-07-08

View PDF (2 pages)

26/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

03/05/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

07/08/2023

Satisfaction of charge 030796410004 in full

View PDF (1 pages)

20/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

18/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

28/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

24/09/2021

Confirmation statement made on 2021-07-08 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

28/07/2020

Confirmation statement made on 2020-07-08 with no updates

View PDF (3 pages)

10/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

11/02/2020

Registration of charge 030796410006, created on 2020-02-07

View PDF (3 pages)

11/02/2020

Registration of charge 030796410008, created on 2020-02-07

View PDF (9 pages)

11/02/2020

Registration of charge 030796410007, created on 2020-02-07

View PDF (3 pages)

11/02/2020

Registration of charge 030796410005, created on 2020-02-07

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

26/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-07-08 with no updates

View PDF (3 pages)

27/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

09/08/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

09/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

02/08/2016

Director's details changed for Mr Barry Robert Staniford on 2016-07-08

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (5 pages)

13/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

05/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

05/02/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

21/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

25/02/2014

Amended accounts made up to 2012-09-30

View PDF (6 pages)

25/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

21/02/2014

Registration of charge 030796410004

View PDF (6 pages)

13/02/2014

Termination of appointment of Rachel Staniford as a secretary

View PDF (1 pages)

20/09/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

20/09/2013

Director's details changed for Mr Barry Robert Staniford on 2013-08-05

View PDF (2 pages)

20/09/2013

Registered office address changed from Tower Bridge Business Complex B402 100 Clements Road London SE16 4DG England on 2013-09-20

View PDF (1 pages)

05/07/2013

Registered office address changed from 1a Pope Street London SE1 3PH on 2013-07-05

View PDF (1 pages)

10/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

08/08/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (4 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/11/2011

Termination of appointment of Barry Staniford as a secretary

View PDF (1 pages)

22/11/2011

Termination of appointment of Penny Crundwell as a secretary

View PDF (1 pages)

22/11/2011

Appointment of Ms Rachel Staniford as a secretary

View PDF (1 pages)

08/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/11/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (5 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

17/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (5 pages)

16/11/2010

Director's details changed for Mr Barry Robert Staniford on 2010-07-08

View PDF (2 pages)

09/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/04/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

17/11/2009

Annual return made up to 2009-07-08 with full list of shareholders

View PDF (3 pages)

13/10/2008

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

View PDF (3 pages)

21/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

27/05/2008

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

View PDF (3 pages)

23/05/2008

Location of register of members

View PDF (1 pages)

23/05/2008

Secretary's change of particulars / penny crundwell / 24/04/2008

View PDF (2 pages)

23/05/2008

Director and secretary's change of particulars / barry staniford / 24/04/2008

View PDF (2 pages)

19/05/2008

Registered office changed on 19/05/2008 from the atrium curtis road dorking surrey RH4 1XA

View PDF (1 pages)

15/05/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/05/2008

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

18/12/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2006

Return made up to 08/07/06; full list of members

View PDF (3 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (12 pages)

01/06/2006

Registered office changed on 01/06/06 from: west wing tanhurst tanhurst lane holmbury st mary dorking surrey RH5 6LU

View PDF (1 pages)

31/10/2005

Amended accounts made up to 2004-09-30

View PDF (13 pages)

12/08/2005

Return made up to 08/07/05; full list of members

View PDF (3 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (13 pages)

26/05/2005

Director resigned

View PDF (1 pages)

20/09/2004

Return made up to 08/07/04; full list of members

View PDF (7 pages)

16/04/2004

Total exemption full accounts made up to 2003-09-30

View PDF (14 pages)

13/07/2003

Return made up to 08/07/03; full list of members

View PDF (7 pages)

13/07/2003

Total exemption full accounts made up to 2002-09-30

View PDF (14 pages)

01/08/2002

Return made up to 08/07/02; full list of members

View PDF (7 pages)

15/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (13 pages)

20/06/2002

Registered office changed on 20/06/02 from: lancaster house 7 elmfield road bromley kent BR1 1LT

View PDF (1 pages)

07/06/2002

Total exemption full accounts made up to 2000-09-30

View PDF (13 pages)

21/08/2001

Return made up to 08/07/01; full list of members

View PDF (6 pages)

10/08/2001

Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ

View PDF (1 pages)

21/07/2000

Accounts made up to 1999-09-30

View PDF (15 pages)

21/07/2000

Return made up to 08/07/00; full list of members

View PDF (6 pages)

08/11/1999

Location of register of members

View PDF (1 pages)

08/11/1999

Registered office changed on 08/11/99 from: 2 newman road bromley kent BR1 1RJ

View PDF (1 pages)

08/11/1999

Return made up to 08/07/99; full list of members

View PDF (6 pages)

16/06/1999

Accounts made up to 1998-09-30

View PDF (15 pages)

24/09/1998

Return made up to 08/07/98; no change of members

View PDF (4 pages)

15/05/1998

Accounts made up to 1997-09-30

View PDF (12 pages)

17/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/1997

Return made up to 08/07/97; no change of members

View PDF (4 pages)

04/03/1997

Accounts made up to 1996-09-30

View PDF (13 pages)

13/09/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

27/08/1996

Ad 13/05/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

05/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

06/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

05/09/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

30/08/1995

Registered office changed on 30/08/95 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

29/08/1995

Director resigned;new director appointed

View PDF (2 pages)

29/08/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

10/08/1995

Certificate of change of name

View PDF (4 pages)

13/07/1995

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/07/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
1
345.48K
-
0.00
-
-

2022
1
336.66K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Staniford, Barry Robert	Director	13/07/1995 - Present	-

Persons with Significant Control

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

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Description

About BECKLEY'S OF BOOKHAM LIMITED

BECKLEY'S OF BOOKHAM LIMITED is an(a) Active company incorporated on 13/07/1995 with the registered office located at C/O ABG ACCOUNTANCY, The Quadrant Centre, Limes Road, Weybridge, Surrey KT13 8DH. There is currently 1 active director 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'S OF BOOKHAM LIMITED?

BECKLEY'S OF BOOKHAM LIMITED is currently Active. It was registered on 13/07/1995 .

Where is BECKLEY'S OF BOOKHAM LIMITED located?

BECKLEY'S OF BOOKHAM LIMITED is registered at C/O ABG ACCOUNTANCY, The Quadrant Centre, Limes Road, Weybridge, Surrey KT13 8DH.

What does BECKLEY'S OF BOOKHAM LIMITED do?

BECKLEY'S OF BOOKHAM LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for BECKLEY'S OF BOOKHAM LIMITED?

The latest filing was on 02/03/2026: Micro company accounts made up to 2025-09-30.