BEGBIE, PICKERING & CO. LIMITED

Key Data

Status

Active

Company No.

01486242

Incorporation date

19/03/1980

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

31/03/2026

First Gazette notice for compulsory strike-off

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28/11/2025

Confirmation statement made on 2025-11-16 with updates

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19/05/2025

Cessation of Barnes Roffe Llp as a person with significant control on 2025-05-08

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19/05/2025

Notification of Stephen Ashley Corner as a person with significant control on 2025-05-08

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19/05/2025

Notification of Andrew David May as a person with significant control on 2025-05-08

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18/02/2025

Accounts for a dormant company made up to 2024-04-30

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27/11/2024

Confirmation statement made on 2024-11-16 with no updates

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30/01/2024

Accounts for a dormant company made up to 2023-04-30

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23/11/2023

Confirmation statement made on 2023-11-16 with no updates

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13/01/2023

Accounts for a dormant company made up to 2022-04-30

View PDF (5 pages)

30/11/2022

Confirmation statement made on 2022-11-16 with no updates

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18/02/2022

Accounts for a dormant company made up to 2021-04-30

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17/11/2021

Confirmation statement made on 2021-11-16 with no updates

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19/11/2020

Confirmation statement made on 2020-11-16 with updates

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01/07/2020

Accounts for a dormant company made up to 2020-04-30

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01/07/2020

Termination of appointment of Allan Cheason as a director on 2020-06-30

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01/07/2020

Termination of appointment of Allan Cheason as a secretary on 2020-06-30

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01/07/2020

Appointment of Mr Andrew David May as a director on 2020-06-30

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21/11/2019

Confirmation statement made on 2019-11-16 with no updates

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26/09/2019

Accounts for a dormant company made up to 2019-04-30

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29/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

17/09/2018

Accounts for a dormant company made up to 2018-04-30

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21/11/2017

Confirmation statement made on 2017-11-16 with no updates

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14/09/2017

Accounts for a dormant company made up to 2017-04-30

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29/11/2016

Confirmation statement made on 2016-11-16 with updates

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09/09/2016

Accounts for a dormant company made up to 2016-04-30

View PDF (7 pages)

07/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

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29/09/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (6 pages)

23/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

24/07/2014

Appointment of Mr Graham Moncrieff Wallace as a director on 2014-06-30

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24/07/2014

Termination of appointment of Peter Bonnell as a director on 2014-06-30

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16/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (6 pages)

20/01/2014

Accounts for a dormant company made up to 2013-04-30

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20/11/2013

Annual return made up to 2013-11-16

View PDF (5 pages)

22/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (7 pages)

22/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

01/12/2011

Total exemption full accounts made up to 2011-04-30

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28/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

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16/12/2010

Total exemption full accounts made up to 2010-04-30

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14/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

10/12/2010

Director's details changed for Peter Bonnell on 2010-07-29

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24/12/2009

Total exemption small company accounts made up to 2009-04-30

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25/11/2009

Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1HR on 2009-11-25

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

15/01/2009

Accounts for a dormant company made up to 2008-04-30

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15/01/2009

Return made up to 16/11/08; no change of members

View PDF (6 pages)

18/01/2008

Return made up to 16/11/07; no change of members

View PDF (4 pages)

18/01/2008

Accounts for a dormant company made up to 2007-04-30

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15/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

15/01/2007

Return made up to 16/11/06; full list of members

View PDF (7 pages)

08/12/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

08/12/2005

Accounts for a dormant company made up to 2005-04-30

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29/03/2005

Total exemption full accounts made up to 2004-04-30

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01/12/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

12/01/2004

Accounts for a dormant company made up to 2003-04-30

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12/12/2003

Return made up to 03/12/03; full list of members

View PDF (7 pages)

30/12/2002

Accounts for a dormant company made up to 2002-04-30

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30/12/2002

Return made up to 17/12/02; full list of members

View PDF (7 pages)

05/09/2002

Registered office changed on 05/09/02 from: 840-844 high road london E10 6AE

View PDF (1 pages)

11/01/2002

Registered office changed on 11/01/02 from: 840/844 high road london E10 6AE

View PDF (1 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/01/2002

Accounts for a dormant company made up to 2001-04-30

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09/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

09/01/2001

Accounts for a dormant company made up to 2000-04-30

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13/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

13/01/2000

Accounts for a dormant company made up to 1999-04-30

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31/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/01/1999

Accounts for a dormant company made up to 1998-04-30

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20/01/1998

Accounts for a dormant company made up to 1997-04-30

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20/01/1998

Return made up to 31/12/97; no change of members

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20/01/1998

Director resigned

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07/01/1997

Accounts for a dormant company made up to 1996-04-30

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07/01/1997

Return made up to 31/12/96; no change of members

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07/01/1997

New director appointed

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11/01/1996

New secretary appointed;new director appointed

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11/01/1996

Accounts for a dormant company made up to 1995-04-30

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11/01/1996

Return made up to 31/12/95; full list of members

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11/01/1995

Accounts for a dormant company made up to 1994-04-30

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11/01/1995

Return made up to 31/12/94; no change of members

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24/01/1994

Accounts for a dormant company made up to 1993-04-30

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24/01/1994

Return made up to 31/12/93; no change of members

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08/01/1993

Return made up to 31/12/92; full list of members

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21/08/1992

Accounts for a dormant company made up to 1992-04-30

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06/01/1992

Accounts for a dormant company made up to 1991-04-30

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06/01/1992

Return made up to 31/12/91; no change of members

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18/02/1991

Resolutions

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06/02/1991

Accounts for a dormant company made up to 1990-04-30

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06/02/1991

Return made up to 31/12/90; no change of members

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19/03/1990

Return made up to 31/12/89; full list of members

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19/03/1990

Registered office changed on 19/03/90 from: 23 bedford row london WC1R 4EB

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17/07/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1989

Return made up to 31/12/88; full list of members

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29/06/1989

Accounts for a dormant company made up to 1989-04-30

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29/06/1989

Accounts for a dormant company made up to 1988-04-30

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27/04/1988

Accounts made up to 1987-04-30

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27/04/1988

Return made up to 31/12/87; full list of members

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08/01/1987

Accounts for a dormant company made up to 1986-04-30

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08/01/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/07/1986

Full accounts made up to 1981-04-30

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16/06/1986

Return made up to 31/12/84; full list of members

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16/06/1986

Return made up to 19/09/82; full list of members

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16/06/1986

Return made up to 31/12/83; full list of members

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16/06/1986

Return made up to 19/09/81; full list of members

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16/06/1986

Return made up to 31/12/85; full list of members

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12/05/1986

Accounts for a dormant company made up to 1983-04-30

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12/05/1986

Accounts for a dormant company made up to 1985-04-30

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12/05/1986

Accounts for a dormant company made up to 1982-04-30

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12/05/1986

Accounts for a dormant company made up to 1984-04-30

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

16/11/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

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

2021
2
100.00
-
0.00
100.00
-

2022
2
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wallace, Graham Moncrieff	Director	30/06/2014 - Present	13
May, Andrew David	Director	30/06/2020 - Present	14
Cheason, Allan	Director	30/12/1995 - 30/06/2020	1
Bonnell, Peter	Director	02/01/1997 - 30/06/2014	7
Cheason, Allan	Secretary	30/12/1995 - 30/06/2020	-

Persons with Significant Control

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

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Description

About BEGBIE, PICKERING & CO. LIMITED

BEGBIE, PICKERING & CO. LIMITED is an(a) Active company incorporated on 19/03/1980 with the registered office located at Leytonstone House, Leytonstone, London E11 1GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEGBIE, PICKERING & CO. LIMITED?

BEGBIE, PICKERING & CO. LIMITED is currently Active. It was registered on 19/03/1980 .

Where is BEGBIE, PICKERING & CO. LIMITED located?

BEGBIE, PICKERING & CO. LIMITED is registered at Leytonstone House, Leytonstone, London E11 1GA.

What does BEGBIE, PICKERING & CO. LIMITED do?

BEGBIE, PICKERING & CO. LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEGBIE, PICKERING & CO. LIMITED?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.