BECKWORTH SERVICES HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

03708871

Incorporation date

05/02/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1999)

20/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/05/2024

Application to strike the company off the register

View PDF (3 pages)

22/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

04/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (10 pages)

08/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

25/04/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

02/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

07/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

03/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

15/04/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (11 pages)

01/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

06/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

01/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

20/04/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

04/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

06/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (9 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

31/07/2015

Termination of appointment of Peter Duncan Beel as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Termination of appointment of Russell Martin Jones as a secretary on 2015-07-31

View PDF (1 pages)

16/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (9 pages)

06/02/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (6 pages)

03/03/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

07/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (6 pages)

28/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (6 pages)

28/01/2013

Director's details changed for Mr Russell Martin Jones on 2013-01-01

View PDF (2 pages)

28/01/2013

Secretary's details changed for Mr Russell Martin Jones on 2013-01-01

View PDF (2 pages)

28/01/2013

Director's details changed for Neale Dent on 2013-01-01

View PDF (2 pages)

24/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

12/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

24/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (6 pages)

23/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (6 pages)

26/01/2011

Registered office address changed from Unit 16 Caker Stream Road Alton Hampshire GU34 2QF on 2011-01-26

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

22/01/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Neale Dent on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Mr Russell Martin Jones on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Peter Duncan Beel on 2010-01-22

View PDF (2 pages)

12/02/2009

Total exemption full accounts made up to 2008-11-30

View PDF (11 pages)

23/01/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

23/01/2009

Director and secretary's change of particulars / russell jones / 01/12/2008

View PDF (2 pages)

11/04/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

29/01/2008

Return made up to 23/01/08; full list of members

View PDF (3 pages)

29/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/05/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

15/02/2007

Return made up to 23/01/07; full list of members

View PDF (7 pages)

21/03/2006

Return made up to 23/01/06; full list of members

View PDF (7 pages)

01/02/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

06/05/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

27/01/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

26/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

26/01/2003

Return made up to 23/01/03; full list of members

View PDF (7 pages)

08/01/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

29/11/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (1 pages)

30/01/2002

Return made up to 23/01/02; full list of members

View PDF (7 pages)

06/09/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

13/08/2001

Accounting reference date shortened from 28/02/01 to 30/11/00

View PDF (1 pages)

05/03/2001

Return made up to 05/02/01; full list of members

View PDF (7 pages)

15/12/2000

Registered office changed on 15/12/00 from: unit 1 kingsley business park main road kingsley bordon hampshire GU35 9LY

View PDF (1 pages)

06/10/2000

Accounts for a dormant company made up to 2000-02-29

View PDF (1 pages)

02/05/2000

Certificate of change of name

View PDF (3 pages)

21/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

19/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

New director appointed

View PDF (2 pages)

19/02/1999

Director resigned

View PDF (1 pages)

19/02/1999

Secretary resigned

View PDF (1 pages)

19/02/1999

Registered office changed on 19/02/99 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

05/02/1999

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+32,301.52 % *

* during past year

Cash in Bank

£213,526.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

31/07/2024

Last change occurred

30/11/2023

Accounts

Total Exemption Full

Last made up date

30/11/2023

Next account date

30/11/2024

See more events →

Financial Ratios

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

2021
2
75.44K
-
0.00
47.00
-

2022
2
101.67K
-
0.00
659.00
-

2023
2
174.65K
-
0.00
213.53K
-

2023
2
174.65K
-
0.00
213.53K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

174.65K £71.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

213.53K £32.30K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dent, Neale	Director	14/02/1999 - Present	4
BRIGHTON SECRETARY LIMITED	Nominee Secretary	04/02/1999 - 14/02/1999	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	04/02/1999 - 14/02/1999	9606
Beel, Peter Duncan	Director	14/02/1999 - 30/07/2015	2
Jones, Russell Martin	Director	14/02/1999 - Present	3

Persons with Significant Control

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

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Description

About BECKWORTH SERVICES HOLDINGS LTD

BECKWORTH SERVICES HOLDINGS LTD is an(a) Dissolved company incorporated on 05/02/1999 with the registered office located at Rapley House, 29 Creek Road, Hayling Island, Hampshire PO11 9QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKWORTH SERVICES HOLDINGS LTD?

BECKWORTH SERVICES HOLDINGS LTD is currently Dissolved. It was registered on 05/02/1999 and dissolved on 20/08/2024.

Where is BECKWORTH SERVICES HOLDINGS LTD located?

BECKWORTH SERVICES HOLDINGS LTD is registered at Rapley House, 29 Creek Road, Hayling Island, Hampshire PO11 9QZ.

What does BECKWORTH SERVICES HOLDINGS LTD do?

BECKWORTH SERVICES HOLDINGS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BECKWORTH SERVICES HOLDINGS LTD have?

BECKWORTH SERVICES HOLDINGS LTD had 2 employees in 2023.

What is the latest filing for BECKWORTH SERVICES HOLDINGS LTD?

The latest filing was on 20/08/2024: Final Gazette dissolved via voluntary strike-off.