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BECKWITH (BRIGHTON) LIMITED

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BECKWITH (BRIGHTON) LIMITED

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Key Data

Status

Active

Company No.

04375120

Incorporation date

15/02/2002

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

85 Church Road, Hove, East Sussex BN3 2BBCopy
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Latest events (Record since 15/02/2002)
dot icon17/02/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon25/03/2025
Change of share class name or designation
View PDF (2 pages)
dot icon25/03/2025
Confirmation statement made on 2025-02-15 with updates
View PDF (5 pages)
dot icon07/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon04/06/2024
Director's details changed for Mr Cameron George Ballard on 2024-05-31
View PDF (2 pages)
dot icon19/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon26/05/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-15 with updates
View PDF (4 pages)
dot icon08/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon02/08/2022
Certificate of change of name
View PDF (3 pages)
dot icon17/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon22/12/2021
Director's details changed for Mr Simon Dean Clark on 2021-12-20
View PDF (2 pages)
dot icon22/12/2021
Director's details changed for Mr John Anderson Ballard on 2021-12-20
View PDF (2 pages)
dot icon22/12/2021
Director's details changed for Claire Frances Ballard on 2021-12-20
View PDF (2 pages)
dot icon22/12/2021
Director's details changed for Mr Cameron George Ballard on 2021-12-20
View PDF (2 pages)
dot icon22/12/2021
Secretary's details changed for Claire Frances Ballard on 2021-12-17
View PDF (1 pages)
dot icon07/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon10/06/2021
Statement of capital following an allotment of shares on 2020-05-01
View PDF (3 pages)
dot icon01/04/2021
Confirmation statement made on 2021-02-15 with updates
View PDF (4 pages)
dot icon01/04/2021
Notification of Beckwith Holdings Ltd as a person with significant control on 2020-05-01
View PDF (2 pages)
dot icon01/04/2021
Cessation of Ballard Holdings Ltd as a person with significant control on 2020-05-01
View PDF (1 pages)
dot icon14/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-15 with updates
View PDF (4 pages)
dot icon20/02/2020
Change of details for Beckwiths (Sussex) Holdings Ltd as a person with significant control on 2019-12-13
View PDF (2 pages)
dot icon19/02/2020
Director's details changed for Mr John Anderson Ballard on 2020-02-01
View PDF (2 pages)
dot icon19/02/2020
Director's details changed for Claire Frances Ballard on 2020-02-01
View PDF (2 pages)
dot icon18/02/2020
Director's details changed for Mr Simon Dean Clark on 2020-02-01
View PDF (2 pages)
dot icon18/02/2020
Director's details changed for Mr Cameron George Ballard on 2020-02-01
View PDF (2 pages)
dot icon15/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon20/03/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon26/03/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon08/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon12/04/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon18/04/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (8 pages)
dot icon14/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon19/08/2015
Appointment of Cameron George Ballard as a director on 2015-01-01
View PDF (3 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon24/04/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (7 pages)
dot icon21/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon14/03/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (7 pages)
dot icon19/11/2013
Change of share class name or designation
View PDF (2 pages)
dot icon26/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon14/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (7 pages)
dot icon06/03/2013
Appointment of Simon Dean Clark as a director
View PDF (3 pages)
dot icon10/01/2013
Termination of appointment of Barry Clark as a director
View PDF (2 pages)
dot icon31/10/2012
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon12/05/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon16/03/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/04/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2011
Change of share class name or designation
View PDF (2 pages)
dot icon19/10/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (3 pages)
dot icon29/09/2010
Registered office address changed from Unit 5-6, E Plan Estate New Road Newhaven East Sussex BN9 0EX on 2010-09-29
View PDF (2 pages)
dot icon30/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon12/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2010
Director's details changed for Barry Clark on 2010-02-15
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for John Anderson Ballard on 2010-02-15
View PDF (2 pages)
dot icon12/03/2010
Director's details changed for Claire Frances Ballard on 2010-02-15
View PDF (2 pages)
dot icon23/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (4 pages)
dot icon08/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon18/05/2009
Return made up to 15/02/09; no change of members
View PDF (6 pages)
dot icon04/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon29/05/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon19/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (4 pages)
dot icon27/04/2007
Return made up to 15/02/07; full list of members
View PDF (7 pages)
dot icon30/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (4 pages)
dot icon31/05/2006
Return made up to 15/02/06; full list of members
View PDF (7 pages)
dot icon23/08/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (4 pages)
dot icon28/02/2005
Return made up to 15/02/05; full list of members
View PDF (7 pages)
dot icon14/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (4 pages)
dot icon18/05/2004
Return made up to 15/02/04; full list of members
View PDF (7 pages)
dot icon06/02/2004
Total exemption small company accounts made up to 2002-10-31
View PDF (4 pages)
dot icon16/09/2003
Accounting reference date shortened from 31/03/03 to 31/10/02
View PDF (1 pages)
dot icon11/06/2003
Return made up to 15/02/03; full list of members
View PDF (7 pages)
dot icon09/05/2002
New director appointed
View PDF (2 pages)
dot icon09/05/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/05/2002
New director appointed
View PDF (2 pages)
dot icon09/05/2002
Ad 20/02/02--------- £ si 98@1=98 £ ic 1/99
View PDF (2 pages)
dot icon09/05/2002
Accounting reference date extended from 28/02/03 to 31/03/03
View PDF (1 pages)
dot icon20/02/2002
Director resigned
View PDF (1 pages)
dot icon20/02/2002
Secretary resigned
View PDF (1 pages)
dot icon15/02/2002
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

33
2022
change arrow icon+4.51 % *

* during past year

Cash in Bank

£1,103,827.00

Business linkages

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

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/02/2027
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
32
1.28M
-
0.00
1.06M
-
2022
33
1.59M
-
0.00
1.10M
-
2022
33
1.59M
-
0.00
1.10M
-

Employees

2022

Employees

33 Ascended3 % *

Net Assets(GBP)

1.59M £Ascended23.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.10M £Ascended4.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ballard, John Anderson
Director
20/02/2002 - Present
7
Ballard, Claire Frances
Director
20/02/2002 - Present
3
Ballard, Cameron George
Director
01/01/2015 - Present
9
Clark, Simon Dean
Director
01/01/2013 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About BECKWITH (BRIGHTON) LIMITED

BECKWITH (BRIGHTON) LIMITED is an(a) Active company incorporated on 15/02/2002 with the registered office located at 85 Church Road, Hove, East Sussex BN3 2BB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKWITH (BRIGHTON) LIMITED?

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BECKWITH (BRIGHTON) LIMITED is currently Active. It was registered on 15/02/2002 .

Where is BECKWITH (BRIGHTON) LIMITED located?

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BECKWITH (BRIGHTON) LIMITED is registered at 85 Church Road, Hove, East Sussex BN3 2BB.

What does BECKWITH (BRIGHTON) LIMITED do?

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BECKWITH (BRIGHTON) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BECKWITH (BRIGHTON) LIMITED have?

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BECKWITH (BRIGHTON) LIMITED had 33 employees in 2022.

What is the latest filing for BECKWITH (BRIGHTON) LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-15 with no updates.