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BEKI'S BROWNIES LTD

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BEKI'S BROWNIES LTD

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Key Data

Status

Active

Company No.

05794181

Incorporation date

25/04/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EACopy
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Latest events (Record since 25/04/2006)
dot icon31/03/2026
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-04-29
View PDF (9 pages)
dot icon24/07/2025
Change of details for Mrs Julie Vallance as a person with significant control on 2020-05-01
View PDF (2 pages)
dot icon24/07/2025
Cessation of Michael Vallance as a person with significant control on 2020-05-01
View PDF (1 pages)
dot icon24/07/2025
Notification of Rebecca Vallance as a person with significant control on 2020-05-01
View PDF (2 pages)
dot icon21/05/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon22/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon16/01/2024
Total exemption full accounts made up to 2023-04-29
View PDF (9 pages)
dot icon04/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon26/01/2023
Total exemption full accounts made up to 2022-04-29
View PDF (9 pages)
dot icon16/05/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon17/11/2021
Certificate of change of name
View PDF (3 pages)
dot icon10/11/2021
Total exemption full accounts made up to 2021-04-29
View PDF (8 pages)
dot icon30/04/2021
Confirmation statement made on 2021-04-26 with updates
View PDF (5 pages)
dot icon17/02/2021
Director's details changed for Miss Rebecca Vallance on 2021-02-17
View PDF (2 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2020-04-29
View PDF (7 pages)
dot icon19/08/2020
Termination of appointment of Michael Vallance as a director on 2019-08-16
View PDF (1 pages)
dot icon27/04/2020
Confirmation statement made on 2020-04-26 with updates
View PDF (5 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-29
View PDF (7 pages)
dot icon14/07/2019
Confirmation statement made on 2019-04-26 with updates
View PDF (4 pages)
dot icon06/07/2019
Director's details changed for Miss Rebecca Vallance on 2019-04-01
View PDF (2 pages)
dot icon06/07/2019
Appointment of Miss Rebecca Vallance as a director on 2018-04-30
View PDF (2 pages)
dot icon16/04/2019
Total exemption full accounts made up to 2018-04-29
View PDF (7 pages)
dot icon24/01/2019
Previous accounting period shortened from 2018-04-30 to 2018-04-29
View PDF (1 pages)
dot icon17/05/2018
Confirmation statement made on 2018-04-26 with updates
View PDF (4 pages)
dot icon30/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon19/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (6 pages)
dot icon22/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (7 pages)
dot icon10/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (6 pages)
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon28/04/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (5 pages)
dot icon04/12/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon19/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon30/04/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2013
Statement of capital following an allotment of shares on 2012-04-30
View PDF (3 pages)
dot icon28/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon01/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (5 pages)
dot icon09/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon24/08/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/08/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon02/06/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2010
Director's details changed for Julie Vallance on 2010-04-25
View PDF (2 pages)
dot icon02/06/2010
Secretary's details changed for Julie Anne Vallance on 2010-04-25
View PDF (1 pages)
dot icon01/06/2010
Director's details changed for Michael Vallance on 2010-04-25
View PDF (2 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon01/07/2009
Return made up to 25/04/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Ad 30/05/08\gbp si 6900@1=6900\gbp ic 1000/7900\
View PDF (2 pages)
dot icon16/01/2009
Nc inc already adjusted 30/05/08
View PDF (1 pages)
dot icon16/01/2009
Resolutions
View PDF (1 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon26/06/2008
Registered office changed on 26/06/2008 from 61 bedford street leamington spa warwickshire CV32 5DN
View PDF (1 pages)
dot icon08/05/2008
Return made up to 25/04/08; full list of members
View PDF (4 pages)
dot icon09/11/2007
Total exemption full accounts made up to 2007-04-30
View PDF (10 pages)
dot icon03/05/2007
Return made up to 25/04/07; full list of members
View PDF (3 pages)
dot icon15/05/2006
New director appointed
View PDF (3 pages)
dot icon15/05/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/05/2006
Registered office changed on 03/05/06 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP
View PDF (1 pages)
dot icon03/05/2006
Resolutions
View PDF (0 pages)
dot icon03/05/2006
Resolutions
View PDF (0 pages)
dot icon03/05/2006
Resolutions
View PDF (1 pages)
dot icon03/05/2006
Secretary resigned
View PDF (1 pages)
dot icon03/05/2006
Director resigned
View PDF (1 pages)
dot icon03/05/2006
Ad 25/04/06--------- £ si 449@1=449 £ ic 551/1000
View PDF (2 pages)
dot icon03/05/2006
Ad 25/04/06--------- £ si 450@1=450 £ ic 101/551
View PDF (2 pages)
dot icon03/05/2006
Ad 25/04/06--------- £ si 50@1=50 £ ic 51/101
View PDF (2 pages)
dot icon03/05/2006
Ad 25/04/06--------- £ si 50@1=50 £ ic 1/51
View PDF (2 pages)
dot icon25/04/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/04/2024
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
29/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/04/2024
dot iconNext account date
29/04/2025
dot iconNext due on
29/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
16.80K
-
0.00
17.55K
-
2022
3
32.92K
-
0.00
6.12K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Michael Vallance
Director
25/04/2006 - 16/08/2019
1
Mrs Julie Vallance
Director
25/04/2006 - Present
-
OCS CORPORATE SECRETARIES LIMITED
Nominee Secretary
25/04/2006 - 25/04/2006
1807
OCS DIRECTORS LIMITED
Nominee Director
25/04/2006 - 25/04/2006
1845
Vallance, Julie
Secretary
25/04/2006 - Present
-

Persons with Significant Control

4
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 BEKI'S BROWNIES LTD

BEKI'S BROWNIES LTD is an(a) Active company incorporated on 25/04/2006 with the registered office located at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. There are currently 3 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 BEKI'S BROWNIES LTD?

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BEKI'S BROWNIES LTD is currently Active. It was registered on 25/04/2006 .

Where is BEKI'S BROWNIES LTD located?

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BEKI'S BROWNIES LTD is registered at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA.

What does BEKI'S BROWNIES LTD do?

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BEKI'S BROWNIES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEKI'S BROWNIES LTD?

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