BECKWITH CAPITAL INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

04165903

Incorporation date

22/02/2001

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2001)

16/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/02/2023

Application to strike the company off the register

View PDF (3 pages)

24/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (11 pages)

17/01/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

17/01/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (2 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (44 pages)

01/07/2022

Full accounts made up to 2021-06-30

View PDF (13 pages)

01/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

03/02/2022

Statement of capital on 2022-02-03

View PDF (5 pages)

03/02/2022

Statement by Directors

View PDF (1 pages)

03/02/2022

Solvency Statement dated 02/02/22

View PDF (1 pages)

03/02/2022

Resolutions

View PDF (2 pages)

19/01/2022

Termination of appointment of John Lionel Beckwith as a director on 2022-01-19

View PDF (1 pages)

13/05/2021

Termination of appointment of Mark Christopher Johnson as a director on 2021-05-13

View PDF (1 pages)

13/04/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

26/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (8 pages)

03/08/2020

Registration of charge 041659030003, created on 2020-07-28

View PDF (14 pages)

06/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (8 pages)

24/02/2020

Confirmation statement made on 2020-02-22 with no updates

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

04/12/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (8 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

04/12/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (10 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

03/01/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

07/03/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

17/11/2015

Full accounts made up to 2015-06-30

View PDF (12 pages)

16/07/2015

Certificate of change of name

View PDF (3 pages)

06/03/2015

Satisfaction of charge 1 in full

View PDF (9 pages)

26/02/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

19/02/2015

Certificate of change of name

View PDF (3 pages)

04/02/2015

Registration of charge 041659030002, created on 2015-02-02

View PDF (73 pages)

27/01/2015

Appointment of Mr Douglas Forbes Rogers as a director on 2015-01-27

View PDF (2 pages)

27/01/2015

Termination of appointment of Sally Anne Holder as a director on 2015-01-27

View PDF (1 pages)

27/01/2015

Termination of appointment of Sally Anne Holder as a secretary on 2015-01-27

View PDF (1 pages)

04/11/2014

Full accounts made up to 2014-06-30

View PDF (11 pages)

14/10/2014

Appointment of Ms Sally Anne Holder as a director on 2014-10-14

View PDF (2 pages)

06/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

06/12/2013

Certificate of change of name

View PDF (3 pages)

06/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

08/05/2013

Resolutions

View PDF (22 pages)

08/05/2013

Statement of company's objects

View PDF (2 pages)

08/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

08/03/2013

Register inspection address has been changed from C/O River Wealth Management Limited 124 Sloane Street London SW1X 9BW United Kingdom

View PDF (1 pages)

10/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

15/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

30/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (4 pages)

18/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

17/03/2011

Register inspection address has been changed from C/O River & Mercantile Holdings Limited 124 Sloane Street London SW1X 9BW

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (4 pages)

21/07/2010

Director's details changed for Mr Stuart David Roberts on 2010-07-21

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Mark Christopher Johnson on 2010-07-21

View PDF (2 pages)

21/07/2010

Director's details changed for Sir John Lionel Beckwith on 2010-07-21

View PDF (2 pages)

21/07/2010

Secretary's details changed for Mrs Sally Anne Holder on 2010-07-21

View PDF (1 pages)

04/05/2010

Certificate of change of name

View PDF (3 pages)

04/05/2010

Resolutions

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (6 pages)

16/03/2010

Register inspection address has been changed

View PDF (1 pages)

27/11/2009

Full accounts made up to 2009-06-30

View PDF (10 pages)

19/08/2009

Director's change of particulars / stuart roberts / 08/05/2009

View PDF (1 pages)

24/02/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

31/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (4 pages)

20/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

29/01/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

15/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (4 pages)

20/03/2007

Return made up to 22/02/07; full list of members

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

02/03/2006

Return made up to 22/02/06; full list of members

View PDF (2 pages)

03/02/2006

Director resigned

View PDF (1 pages)

20/09/2005

Director's particulars changed

View PDF (1 pages)

10/03/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

24/01/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

02/09/2004

Secretary's particulars changed

View PDF (1 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (9 pages)

05/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (0 pages)

25/02/2004

Resolutions

View PDF (1 pages)

21/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

30/12/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

20/11/2002

Resolutions

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

05/03/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

25/01/2002

New director appointed

View PDF (3 pages)

02/11/2001

Particulars of mortgage/charge

View PDF (9 pages)

10/09/2001

Statement of affairs

View PDF (4 pages)

10/09/2001

Ad 18/07/01--------- £ si 212500@1=212500 £ ic 1/212501

View PDF (2 pages)

07/08/2001

Nc inc already adjusted 18/07/01

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (0 pages)

07/08/2001

Resolutions

View PDF (1 pages)

03/08/2001

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

30/07/2001

New director appointed

View PDF (3 pages)

30/07/2001

New director appointed

View PDF (6 pages)

30/07/2001

New secretary appointed

View PDF (2 pages)

30/07/2001

Registered office changed on 30/07/01 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

06/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

01/05/2001

Certificate of change of name

View PDF (2 pages)

22/02/2001

Incorporation

View PDF (17 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

30/06/2022

Last change occurred

30/06/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

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
Rogers, Douglas Forbes	Director	27/01/2015 - Present	28

Persons with Significant Control

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

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Description

About BECKWITH CAPITAL INVESTMENT LIMITED

BECKWITH CAPITAL INVESTMENT LIMITED is an(a) Dissolved company incorporated on 22/02/2001 with the registered office located at 124 Sloane Street, London, SW1X 9BW. 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 BECKWITH CAPITAL INVESTMENT LIMITED?

BECKWITH CAPITAL INVESTMENT LIMITED is currently Dissolved. It was registered on 22/02/2001 and dissolved on 16/05/2023.

Where is BECKWITH CAPITAL INVESTMENT LIMITED located?

BECKWITH CAPITAL INVESTMENT LIMITED is registered at 124 Sloane Street, London, SW1X 9BW.

What does BECKWITH CAPITAL INVESTMENT LIMITED do?

BECKWITH CAPITAL INVESTMENT LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BECKWITH CAPITAL INVESTMENT LIMITED?

The latest filing was on 16/05/2023: Final Gazette dissolved via voluntary strike-off.