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BECKY HOLLAND & PARTNERS LIMITED

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BECKY HOLLAND & PARTNERS LIMITED

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Key Data

Status

Active

Company No.

04761440

Incorporation date

12/05/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQCopy
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Latest events (Record since 12/05/2003)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon08/05/2025
Confirmation statement made on 2025-05-04 with updates
View PDF (5 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/05/2024
Confirmation statement made on 2024-05-04 with updates
View PDF (5 pages)
dot icon03/11/2023
Change of details for Ms Rebecca Jane Holland as a person with significant control on 2021-05-12
View PDF (2 pages)
dot icon12/09/2023
Memorandum and Articles of Association
View PDF (8 pages)
dot icon09/05/2023
Confirmation statement made on 2023-05-04 with no updates
View PDF (3 pages)
dot icon28/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon08/11/2022
Second filing of Confirmation Statement dated 2022-07-08
View PDF (3 pages)
dot icon08/11/2022
Second filing of Confirmation Statement dated 2022-05-03
View PDF (3 pages)
dot icon08/11/2022
Second filing of Confirmation Statement dated 2021-05-12
View PDF (3 pages)
dot icon11/10/2022
Resolutions
View PDF (3 pages)
dot icon08/07/2022
Confirmation statement made on 2022-05-04 with updates
View PDF (5 pages)
dot icon30/06/2022
Appointment of Mr Claus Tonning Larsen as a director on 2022-06-01
View PDF (2 pages)
dot icon03/05/2022
Confirmation statement made on 2022-05-03 with no updates
View PDF (4 pages)
dot icon29/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon25/08/2021
Change of details for a person with significant control
View PDF (2 pages)
dot icon25/08/2021
Cessation of Simon Holland as a person with significant control on 2020-07-30
View PDF (1 pages)
dot icon16/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/05/2021
Confirmation statement made on 2021-05-03 with updates
View PDF (6 pages)
dot icon18/12/2020
Termination of appointment of Simon Holland as a director on 2020-12-14
View PDF (1 pages)
dot icon09/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon04/05/2020
Confirmation statement made on 2020-05-03 with updates
View PDF (3 pages)
dot icon31/12/2019
Satisfaction of charge 047614400001 in full
View PDF (1 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/06/2019
Resolutions
View PDF (3 pages)
dot icon03/06/2019
Termination of appointment of Mortimer Burnett Ltd as a secretary on 2018-12-31
View PDF (1 pages)
dot icon23/05/2019
Confirmation statement made on 2019-05-03 with updates
View PDF (4 pages)
dot icon13/05/2019
Registered office address changed from The White House, Mill Road Goring on Thames Oxfordshire RG8 9DD to Unit 11 Diddenham Court Lambwood Hill Grazeley Reading Berkshire RG7 1JQ on 2019-05-13
View PDF (1 pages)
dot icon03/10/2018
Registration of charge 047614400001, created on 2018-10-03
View PDF (27 pages)
dot icon02/08/2018
Micro company accounts made up to 2017-12-31
View PDF (6 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon30/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon25/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (6 pages)
dot icon18/07/2016
Total exemption full accounts made up to 2015-12-31
View PDF (8 pages)
dot icon03/05/2016
Annual return made up to 2016-05-03 with full list of shareholders
View PDF (6 pages)
dot icon02/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/05/2015
Annual return made up to 2015-05-03 with full list of shareholders
View PDF (6 pages)
dot icon30/07/2014
Statement of capital following an allotment of shares on 2014-07-01
View PDF (4 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon08/05/2014
Annual return made up to 2014-05-03 with full list of shareholders
View PDF (6 pages)
dot icon08/05/2014
Appointment of Mrs Rebecca Holland as a director
View PDF (2 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon14/05/2013
Annual return made up to 2013-05-03 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon10/05/2012
Annual return made up to 2012-05-03 with full list of shareholders
View PDF (5 pages)
dot icon10/05/2012
Termination of appointment of Michael Eels as a director
View PDF (1 pages)
dot icon10/05/2012
Termination of appointment of Rebecca Holland as a director
View PDF (1 pages)
dot icon05/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon09/06/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (7 pages)
dot icon28/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2010
Director's details changed for Mr Simon Holland on 2010-05-03
View PDF (2 pages)
dot icon28/05/2010
Director's details changed for Rebecca Holland on 2010-05-03
View PDF (2 pages)
dot icon28/05/2010
Secretary's details changed for Mortimer Burnett Ltd on 2010-05-03
View PDF (2 pages)
dot icon28/05/2010
Statement of capital following an allotment of shares on 2010-05-03
View PDF (2 pages)
dot icon19/03/2010
Appointment of Mr Michael Anthony David Eels as a director
View PDF (2 pages)
dot icon15/03/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon04/03/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
View PDF (1 pages)
dot icon30/10/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon12/05/2009
Director's change of particulars / simon holland / 12/05/2009
View PDF (2 pages)
dot icon12/05/2009
Return made up to 03/05/09; full list of members
View PDF (4 pages)
dot icon31/01/2009
Total exemption full accounts made up to 2008-05-31
View PDF (12 pages)
dot icon08/05/2008
Return made up to 03/05/08; full list of members
View PDF (3 pages)
dot icon27/11/2007
Total exemption full accounts made up to 2007-05-31
View PDF (12 pages)
dot icon09/05/2007
Return made up to 03/05/07; full list of members
View PDF (2 pages)
dot icon26/09/2006
Total exemption full accounts made up to 2006-05-31
View PDF (12 pages)
dot icon04/05/2006
Return made up to 03/05/06; full list of members
View PDF (2 pages)
dot icon04/05/2006
New secretary appointed
View PDF (1 pages)
dot icon04/05/2006
Secretary resigned
View PDF (1 pages)
dot icon03/10/2005
Total exemption full accounts made up to 2005-05-31
View PDF (13 pages)
dot icon03/05/2005
Return made up to 03/05/05; full list of members
View PDF (3 pages)
dot icon15/02/2005
New director appointed
View PDF (2 pages)
dot icon07/07/2004
Total exemption full accounts made up to 2004-05-31
View PDF (14 pages)
dot icon11/05/2004
Return made up to 04/05/04; full list of members
View PDF (6 pages)
dot icon12/05/2003
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

10
2022
change arrow icon+85.04 % *

* during past year

Cash in Bank

£217,726.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/05/2026
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
7
202.77K
-
0.00
117.66K
-
2022
10
190.46K
-
0.00
217.73K
-
2022
10
190.46K
-
0.00
217.73K
-

Employees

2022

Employees

10 Ascended43 % *

Net Assets(GBP)

190.46K £Descended-6.07 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

217.73K £Ascended85.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MORTIMER BURNETT LTD
Corporate Secretary
09/04/2006 - 30/12/2018
166
Ms Rebecca Jane Holland
Director
07/02/2004 - 30/12/2011
1
Holland, Simon
Director
11/05/2003 - 13/12/2020
3
Eels, Michael Anthony David
Director
28/02/2010 - 30/12/2011
5
Burnett, Shayne Margol
Secretary
11/05/2003 - 09/04/2006
49

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BECKY HOLLAND & PARTNERS LIMITED

BECKY HOLLAND & PARTNERS LIMITED is an(a) Active company incorporated on 12/05/2003 with the registered office located at Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BECKY HOLLAND & PARTNERS LIMITED?

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BECKY HOLLAND & PARTNERS LIMITED is currently Active. It was registered on 12/05/2003 .

Where is BECKY HOLLAND & PARTNERS LIMITED located?

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BECKY HOLLAND & PARTNERS LIMITED is registered at Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire RG7 1JQ.

What does BECKY HOLLAND & PARTNERS LIMITED do?

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BECKY HOLLAND & PARTNERS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BECKY HOLLAND & PARTNERS LIMITED have?

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BECKY HOLLAND & PARTNERS LIMITED had 10 employees in 2022.

What is the latest filing for BECKY HOLLAND & PARTNERS LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.