BECKSIDE 4X4 CENTRE LTD

Key Data

Status

Active

Company No.

05317162

Incorporation date

20/12/2004

Size

Total Exemption Full

Classification

Sale of new cars and light motor vehicles (45.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2004)

07/02/2026

View PDF (3 pages)

04/02/2026

Replacement filing of PSC01 for Richard Neil Craven

View PDF (6 pages)

20/01/2026

Director's details changed for Richard Neil Craven on 2026-01-20

View PDF (2 pages)

20/01/2026

Confirmation statement made on 2025-12-20 with no updates

View PDF (4 pages)

13/08/2025

Change of details for Mr Richard Mark Craven as a person with significant control on 2025-08-13

View PDF (2 pages)

18/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

07/07/2025

Director's details changed for Mr Richard Mark Craven on 2025-07-07

View PDF (2 pages)

16/05/2025

Change of share class name or designation

View PDF (2 pages)

16/05/2025

Memorandum and Articles of Association

View PDF (33 pages)

16/05/2025

Resolutions

View PDF (1 pages)

23/12/2024

20/12/24 Statement of Capital gbp 200

View PDF (4 pages)

24/05/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

20/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

21/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

28/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

26/07/2022

Appointment of Mr Richard Mark Craven as a director on 2022-04-06

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (10 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

12/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (10 pages)

27/02/2020

Termination of appointment of Richard Craven as a director on 2020-02-24

View PDF (1 pages)

03/01/2020

Confirmation statement made on 2019-12-20 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

31/12/2018

Confirmation statement made on 2018-12-20 with no updates

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (11 pages)

21/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

20/12/2017

Change of details for Mr Richard Mark Craven as a person with significant control on 2017-05-12

View PDF (2 pages)

23/05/2017

Director's details changed for Mr Richard Craven on 2017-05-12

View PDF (2 pages)

23/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (9 pages)

22/12/2016

Confirmation statement made on 2016-12-20 with updates

View PDF (8 pages)

15/07/2016

Statement of capital following an allotment of shares on 2016-06-20

View PDF (3 pages)

04/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (9 pages)

25/01/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

24/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (5 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

03/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

03/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

22/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

11/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

21/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

02/06/2010

Director's details changed for Mr Richard Craven on 2010-05-17

View PDF (3 pages)

02/06/2010

Director's details changed for Richard Neil Craven on 2010-05-17

View PDF (3 pages)

15/03/2010

Appointment of Richard Neil Craven as a director

View PDF (3 pages)

15/03/2010

Appointment of Richard Mark Craven as a secretary

View PDF (3 pages)

15/03/2010

Termination of appointment of Paul Addison as a secretary

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

28/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

25/02/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

28/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

11/02/2008

Accounting reference date shortened from 31/12/07 to 31/10/07

View PDF (1 pages)

05/02/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

17/09/2007

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

View PDF (8 pages)

13/02/2007

Return made up to 20/12/06; full list of members

View PDF (2 pages)

30/01/2007

Secretary resigned

View PDF (1 pages)

30/01/2007

New secretary appointed

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

Director resigned

View PDF (1 pages)

25/04/2006

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

View PDF (7 pages)

16/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

14/01/2005

Ad 30/12/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Registered office changed on 12/01/05 from: russell chambers, 61A north street, keighley west yorkshire BD21 3DS

View PDF (1 pages)

22/12/2004

Secretary resigned

View PDF (1 pages)

22/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£206.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
6
706.85K
-
0.00
206.00
-

2022
5
812.99K
-
0.00
206.00
-

2022
5
812.99K
-
0.00
206.00
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

812.99K £15.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

206.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Richard Mark Craven	Director	06/04/2022 - Present	2
FORM 10 DIRECTORS FD LTD	Nominee Director	20/12/2004 - 22/12/2004	41295
Craven, Richard Mark	Secretary	24/02/2010 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/12/2004 - 22/12/2004	36449
Mr Richard Mark Craven	Director	01/01/2007 - 24/02/2020	2

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BECKSIDE 4X4 CENTRE LTD

BECKSIDE 4X4 CENTRE LTD is an(a) Active company incorporated on 20/12/2004 with the registered office located at Hillam Road, Off Canal Road, Bradford, West Yorkshire BD2 1QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKSIDE 4X4 CENTRE LTD?

BECKSIDE 4X4 CENTRE LTD is currently Active. It was registered on 20/12/2004 .

Where is BECKSIDE 4X4 CENTRE LTD located?

BECKSIDE 4X4 CENTRE LTD is registered at Hillam Road, Off Canal Road, Bradford, West Yorkshire BD2 1QN.

What does BECKSIDE 4X4 CENTRE LTD do?

BECKSIDE 4X4 CENTRE LTD operates in the Sale of new cars and light motor vehicles (45.11/1 - SIC 2007) sector.

How many employees does BECKSIDE 4X4 CENTRE LTD have?

BECKSIDE 4X4 CENTRE LTD had 5 employees in 2022.

What is the latest filing for BECKSIDE 4X4 CENTRE LTD?

The latest filing was on 07/02/2026: undefined.