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BEKBUILD LIMITED

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BEKBUILD LIMITED

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Key Data

Status

Dissolved

Company No.

04473363

Incorporation date

29/06/2002

Size

Total Exemption Small

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent CT1 2LECopy
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See on map
Latest events (Record since 29/06/2002)
dot icon26/09/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/06/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon16/06/2022
Liquidators' statement of receipts and payments to 2022-04-15
View PDF (12 pages)
dot icon17/06/2020
Liquidators' statement of receipts and payments to 2020-04-15
View PDF (21 pages)
dot icon21/06/2019
Liquidators' statement of receipts and payments to 2019-04-15
View PDF (16 pages)
dot icon08/05/2018
Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to C/O Augusta Kent Limited the Clocktower Clocktower Square St Georges Street Canterbury Kent CT1 2LE on 2018-05-08
View PDF (2 pages)
dot icon01/05/2018
Statement of affairs
View PDF (8 pages)
dot icon01/05/2018
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon01/05/2018
Resolutions
View PDF (1 pages)
dot icon07/07/2017
Notification of Barry Smith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-29 with updates
View PDF (4 pages)
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (7 pages)
dot icon30/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (7 pages)
dot icon29/06/2015
Annual return made up to 2015-06-29 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon02/07/2014
Annual return made up to 2014-06-29 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (6 pages)
dot icon01/07/2013
Annual return made up to 2013-06-29 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (6 pages)
dot icon02/07/2012
Annual return made up to 2012-06-29 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (6 pages)
dot icon30/06/2011
Annual return made up to 2011-06-29 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-09-30
View PDF (6 pages)
dot icon29/06/2010
Annual return made up to 2010-06-29 with full list of shareholders
View PDF (4 pages)
dot icon23/11/2009
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon29/06/2009
Return made up to 29/06/09; full list of members
View PDF (3 pages)
dot icon14/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon01/07/2008
Return made up to 29/06/08; full list of members
View PDF (3 pages)
dot icon28/02/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon15/11/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/2007
Return made up to 29/06/07; full list of members
View PDF (2 pages)
dot icon15/03/2007
Particulars of mortgage/charge
View PDF (9 pages)
dot icon07/12/2006
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon29/06/2006
Return made up to 29/06/06; full list of members
View PDF (2 pages)
dot icon22/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon14/07/2005
Return made up to 29/06/05; full list of members
View PDF (2 pages)
dot icon05/02/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (6 pages)
dot icon07/07/2004
Return made up to 29/06/04; full list of members
View PDF (6 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2003-09-30
View PDF (6 pages)
dot icon16/10/2003
Accounting reference date extended from 30/04/03 to 30/09/03
View PDF (1 pages)
dot icon07/08/2003
New secretary appointed
View PDF (2 pages)
dot icon07/08/2003
Secretary resigned
View PDF (1 pages)
dot icon17/07/2003
Return made up to 29/06/03; full list of members
View PDF (6 pages)
dot icon18/03/2003
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/01/2003
Accounting reference date shortened from 30/06/03 to 30/04/03
View PDF (1 pages)
dot icon09/10/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2002
Secretary resigned
View PDF (1 pages)
dot icon09/10/2002
New secretary appointed
View PDF (2 pages)
dot icon09/10/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
Secretary resigned
View PDF (1 pages)
dot icon09/07/2002
Director resigned
View PDF (1 pages)
dot icon09/07/2002
New director appointed
View PDF (2 pages)
dot icon09/07/2002
New secretary appointed
View PDF (2 pages)
dot icon09/07/2002
Registered office changed on 09/07/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
View PDF (1 pages)
dot icon29/06/2002
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/09/2016
dot iconLast change occurred
30/09/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2016
dot iconNext account date
30/09/2017
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Barry Smith
Director
30/09/2002 - Present
6
Smith, Sarah
Director
28/06/2002 - 01/10/2002
5
MJC SECRETARIAL SERVICES LIMITED
Corporate Secretary
28/06/2002 - 30/09/2002
58
MJC SECRETARIAL SERVICES LIMITED
Corporate Secretary
24/07/2003 - Present
58
Graeme, Dorothy May
Nominee Secretary
28/06/2002 - 28/06/2002
3072

Persons with Significant Control

1
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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 BEKBUILD LIMITED

BEKBUILD LIMITED is an(a) Dissolved company incorporated on 29/06/2002 with the registered office located at C/O Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent CT1 2LE. 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 BEKBUILD LIMITED?

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BEKBUILD LIMITED is currently Dissolved. It was registered on 29/06/2002 and dissolved on 26/09/2023.

Where is BEKBUILD LIMITED located?

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BEKBUILD LIMITED is registered at C/O Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent CT1 2LE.

What does BEKBUILD LIMITED do?

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BEKBUILD LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BEKBUILD LIMITED?

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The latest filing was on 26/09/2023: Final Gazette dissolved following liquidation.