BEKONSCOT LIMITED

Key Data

Status

Active

Company No.

01338347

Incorporation date

11/11/1977

Size

Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1977)

14/10/2025

Termination of appointment of Peter Roy Holgate as a director on 2025-10-08

View PDF (1 pages)

14/10/2025

Termination of appointment of Barbara Lynn Gibbs as a director on 2025-10-08

View PDF (1 pages)

30/06/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a small company made up to 2025-01-31

View PDF (13 pages)

08/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

25/06/2024

Full accounts made up to 2024-01-31

View PDF (14 pages)

12/10/2023

Appointment of Mr Peter Roy Holgate as a director on 2023-10-03

View PDF (2 pages)

18/07/2023

Termination of appointment of Norman James Heaton as a director on 2023-07-17

View PDF (1 pages)

18/07/2023

Full accounts made up to 2023-01-31

View PDF (14 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

29/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

31/05/2022

Accounts for a small company made up to 2022-01-31

View PDF (7 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

11/08/2021

Accounts for a small company made up to 2021-01-31

View PDF (13 pages)

11/09/2020

Accounts for a small company made up to 2020-01-31

View PDF (13 pages)

14/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

31/07/2019

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

View PDF (3 pages)

09/07/2019

Accounts for a small company made up to 2019-01-31

View PDF (8 pages)

29/05/2019

Director's details changed for Mr Patrick Robert John Hogan on 2019-05-28

View PDF (2 pages)

29/05/2019

Director's details changed for Mr Patrick Robert John Hogan on 2019-05-28

View PDF (2 pages)

28/05/2019

Change of details for The Roland Callingham Foundation as a person with significant control on 2019-05-24

View PDF (2 pages)

28/05/2019

Director's details changed for Mr Patrick Robert John Hogan on 2019-05-28

View PDF (2 pages)

28/05/2019

Director's details changed for Norman James Heaton on 2019-05-28

View PDF (2 pages)

28/05/2019

Director's details changed for Ms Barbara Lynn Gibbs on 2019-05-28

View PDF (2 pages)

28/05/2019

Secretary's details changed for Mr Peter Roy Holgate on 2019-05-28

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (5 pages)

31/10/2018

Director's details changed for Mr James Norman Archer on 2018-09-28

View PDF (2 pages)

17/09/2018

Full accounts made up to 2018-01-31

View PDF (16 pages)

09/04/2018

Cessation of Church Army(The) as a person with significant control on 2018-01-31

View PDF (1 pages)

09/04/2018

Cessation of Sandra Jean De Lord as a person with significant control on 2018-01-31

View PDF (1 pages)

09/04/2018

Cessation of Norman James Heaton as a person with significant control on 2018-01-31

View PDF (1 pages)

09/04/2018

Cessation of Peter Roy Holgate as a person with significant control on 2018-01-31

View PDF (1 pages)

09/04/2018

Cessation of Mark Callingham as a person with significant control on 2018-01-31

View PDF (1 pages)

09/04/2018

Notification of The Roland Callingham Foundation as a person with significant control on 2018-01-31

View PDF (2 pages)

21/03/2018

Change of share class name or designation

View PDF (2 pages)

20/03/2018

Resolutions

View PDF (16 pages)

19/02/2018

Previous accounting period shortened from 2019-01-30 to 2018-01-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Mark Callingham as a director on 2018-01-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Sandra Jean De Lord as a director on 2018-01-31

View PDF (1 pages)

01/02/2018

Termination of appointment of Peter Roy Holgate as a director on 2018-01-31

View PDF (1 pages)

29/01/2018

Current accounting period extended from 2017-12-31 to 2018-01-30

View PDF (1 pages)

11/12/2017

Appointment of Mr Patrick Robert John Hogan as a director on 2017-12-07

View PDF (2 pages)

11/12/2017

Appointment of Mrs Barbara Lynn Gibbs as a director on 2017-12-07

View PDF (2 pages)

24/11/2017

Director's details changed for Brian Edward Newman Smith on 2017-11-20

View PDF (2 pages)

17/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

19/04/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

17/03/2017

Termination of appointment of Alan John Fitch as a director on 2017-03-16

View PDF (1 pages)

17/03/2017

Termination of appointment of Michael Reginald Collyer as a director on 2017-03-16

View PDF (1 pages)

19/01/2017

Director's details changed for Mr James Norman Archer on 2017-01-17

View PDF (2 pages)

11/01/2017

Director's details changed for Norman James Heaton on 2016-11-25

View PDF (2 pages)

25/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (9 pages)

27/04/2016

Director's details changed for Mrs. Sandra Jean De Lord on 2016-04-27

View PDF (2 pages)

26/04/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (12 pages)

12/11/2015

Termination of appointment of Peter Nigel Edward Bruinvels as a director on 2015-05-01

View PDF (1 pages)

12/11/2015

Appointment of Mr James Norman Archer as a director on 2015-05-01

View PDF (2 pages)

27/04/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

12/01/2015

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (12 pages)

07/01/2015

Appointment of Mrs. Sandra Jean De Lord as a director on 2014-10-21

View PDF (2 pages)

07/01/2015

Termination of appointment of William Stanley Callingham as a director on 2014-05-07

View PDF (1 pages)

22/09/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (3 pages)

19/09/2014

Statement of capital following an allotment of shares on 2014-08-31

View PDF (3 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

07/01/2014

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (12 pages)

15/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/10/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

08/10/2013

Statement of capital following an allotment of shares on 2013-09-30

View PDF (4 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

20/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (12 pages)

20/11/2012

Director's details changed for Norman James Heaton on 2012-11-15

View PDF (2 pages)

20/11/2012

Director's details changed for Brian Edward Newman Smith on 2012-11-15

View PDF (2 pages)

20/11/2012

Director's details changed for Captain Alan John Fitch on 2012-11-15

View PDF (2 pages)

20/11/2012

Director's details changed for Mr William Stanley Callingham on 2012-11-15

View PDF (2 pages)

20/11/2012

Director's details changed for Mark Callingham on 2012-11-15

View PDF (2 pages)

05/11/2012

Appointment of Michael Reginald Collyer as a director

View PDF (2 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

19/10/2012

Statement of capital following an allotment of shares on 2012-09-28

View PDF (3 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

15/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (11 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

10/11/2011

Statement of capital following an allotment of shares on 2011-09-30

View PDF (3 pages)

18/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

18/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (11 pages)

18/11/2010

Director's details changed for Mr Peter Roy Holgate on 2010-11-01

View PDF (2 pages)

18/11/2010

Secretary's details changed for Mr Peter Roy Holgate on 2010-11-01

View PDF (2 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

14/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

25/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (7 pages)

17/10/2009

Statement of capital following an allotment of shares on 2009-10-15

View PDF (2 pages)

16/10/2009

Statement of capital following an allotment of shares on 2009-10-15

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28/07/2009

Director appointed mark callingham

View PDF (2 pages)

28/07/2009

Director appointed captain alan john fitch

View PDF (2 pages)

23/04/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/11/2008

Ad 26/11/08\gbp si 20000@1=20000\gbp ic 20500/40500\

View PDF (2 pages)

18/11/2008

Return made up to 15/11/08; full list of members

View PDF (5 pages)

07/11/2008

Ad 31/12/07\gbp si 20000@1=20000\gbp ic 500/20500\

View PDF (2 pages)

22/10/2008

Appointment terminated director peter young

View PDF (1 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/11/2007

Return made up to 15/11/07; full list of members

View PDF (4 pages)

20/11/2007

Resolutions

View PDF (0 pages)

20/11/2007

Resolutions

View PDF (1 pages)

20/11/2007

£ nc 500/250000 15/11/07

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30/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

07/12/2006

Return made up to 15/11/06; no change of members

View PDF (9 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

29/12/2005

Return made up to 15/11/05; full list of members

View PDF (10 pages)

28/09/2005

New secretary appointed

View PDF (2 pages)

28/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/12/2004

Return made up to 15/11/04; full list of members

View PDF (11 pages)

07/04/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

24/11/2003

Return made up to 15/11/03; full list of members

View PDF (11 pages)

16/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

11/11/2002

Return made up to 08/10/02; full list of members

View PDF (11 pages)

12/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

12/06/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

12/12/2001

Return made up to 15/11/01; full list of members

View PDF (9 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

04/07/2001

Director resigned

View PDF (1 pages)

07/12/2000

Return made up to 15/11/00; full list of members

View PDF (9 pages)

12/06/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/11/1999

Return made up to 15/11/99; no change of members

View PDF (8 pages)

24/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/12/1998

Return made up to 15/11/98; no change of members

View PDF (6 pages)

09/12/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

20/11/1997

Return made up to 15/11/97; full list of members

View PDF (8 pages)

08/07/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

09/12/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

09/12/1996

New director appointed

View PDF (2 pages)

09/12/1996

Return made up to 15/11/96; no change of members

View PDF (6 pages)

27/08/1996

Director's particulars changed

View PDF (1 pages)

12/08/1996

Director resigned

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (1 pages)

11/12/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

11/12/1995

Return made up to 15/11/95; full list of members

View PDF (8 pages)

22/12/1994

Return made up to 15/11/94; no change of members

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11/12/1994

Full accounts made up to 1994-03-31

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17/01/1994

New director appointed

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17/01/1994

Return made up to 15/11/93; no change of members

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21/10/1993

Auditor's resignation

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21/09/1993

Full accounts made up to 1993-03-31

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08/01/1993

New director appointed

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04/12/1992

Director's particulars changed;director resigned;new director appointed

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04/12/1992

Return made up to 15/11/92; full list of members

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30/06/1992

Full accounts made up to 1992-03-31

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22/11/1991

Return made up to 15/11/91; no change of members

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04/09/1991

Full accounts made up to 1991-03-31

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19/06/1991

Registered office changed on 19/06/91 from: epworth house 25 city road london EC1V 1PT

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01/02/1991

Return made up to 15/11/90; change of members

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18/01/1991

Full accounts made up to 1990-03-31

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20/12/1990

Director resigned;new director appointed

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14/12/1990

Director resigned;new director appointed

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15/03/1990

Full accounts made up to 1989-03-31

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15/03/1990

Return made up to 15/11/89; full list of members

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10/01/1990

Registered office changed on 10/01/90 from: 38 finsbury square london EC2A 1PX

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10/02/1989

Full accounts made up to 1988-03-31

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10/02/1989

Return made up to 28/07/88; full list of members

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26/01/1988

Full accounts made up to 1987-03-31

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26/01/1988

Return made up to 17/11/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/12/1986

Full accounts made up to 1986-03-31

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16/12/1986

Return made up to 20/11/86; full list of members

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11/11/1977

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

29/06/2026

Last change occurred

31/01/2025

Accounts

Small

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
45
277.58K
-
635.09K
131.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mark Callingham	Director	13/07/2009 - 31/01/2018	2
Holgate, Peter Roy	Director	27/10/1993 - 31/01/2018	9
Holgate, Peter Roy	Director	03/10/2023 - 08/10/2025	9
Gibbs, Barbara Lynn	Director	07/12/2017 - 08/10/2025	4
Hogan, Patrick Robert John	Director	07/12/2017 - Present	3

Persons with Significant Control

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

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Description

About BEKONSCOT LIMITED

BEKONSCOT LIMITED is an(a) Active company incorporated on 11/11/1977 with the registered office located at 14 Ledborough Lane, Beaconsfield, Buckinghamshire HP9 2PZ. There are currently 4 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 BEKONSCOT LIMITED?

BEKONSCOT LIMITED is currently Active. It was registered on 11/11/1977 .

Where is BEKONSCOT LIMITED located?

BEKONSCOT LIMITED is registered at 14 Ledborough Lane, Beaconsfield, Buckinghamshire HP9 2PZ.

What does BEKONSCOT LIMITED do?

BEKONSCOT LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for BEKONSCOT LIMITED?

The latest filing was on 14/10/2025: Termination of appointment of Peter Roy Holgate as a director on 2025-10-08.