A. BECKMAN LIMITED
Overview
| Company Name | A. BECKMAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00603046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A. BECKMAN LIMITED?
- Wholesale of textiles (46410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is A. BECKMAN LIMITED located?
| Registered Office Address | Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A. BECKMAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| A. BECKMAN PUBLIC LIMITED COMPANY | Apr 18, 1958 | Apr 18, 1958 |
What are the latest accounts for A. BECKMAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for A. BECKMAN LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for A. BECKMAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 8 pages | AA | ||||||||||
Termination of appointment of Lynton Robert Stock as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2020 to Jun 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jun 30, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jacqueline Lorna Lawson on Dec 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Melvin Anthony Lawson on Dec 08, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of A. BECKMAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAKRAR, Bharat Kantilal | Secretary | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | British | 165988750001 | ||||||
| LAWSON, Jacqueline Lorna | Director | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | United Kingdom | British | 39213690002 | |||||
| LAWSON, Melvin Anthony | Director | 25-28 Old Burlington Street W1S 3AN London 2nd Floor United Kingdom | United Kingdom | British | 90690100008 | |||||
| BECKMAN, James Neil | Secretary | Flat 2 33 Wimpole Street W1G 8GU London | British | 64491740003 | ||||||
| NAIDU, Gajen | Secretary | 43 Sydenham Rise SE23 3XL London | British | 62061080001 | ||||||
| SMITH, Jeffrey Richard | Secretary | 77 Bullescroft Road HA8 8RN Edgware Middlesex | British | 8453430001 | ||||||
| BECKMAN, Alan David | Director | Flat K 82 Portland Place W1B 1NS London | United Kingdom | British | 36158440002 | |||||
| CONNICK, Harold Ivor | Director | 54 Fairacres Roehampton Lane SW15 5LY London | United Kingdom | British | 14601100001 | |||||
| LAWSON, Maurice | Director | 1 Temple Heath Lodge 33 Templewood Avenue NW3 7UY London | British | 84535870001 | ||||||
| PHILLIPS, Michael Lionel | Director | Flat F 19 Hyde Park Gardens W2 2LY London | England | United Kingdom | 27385400001 | |||||
| STOCK, Lynton Robert | Director | Goodwyn Avenue NW7 3RJ London 1 United Kingdom | United Kingdom | British | 35549950006 |
Who are the persons with significant control of A. BECKMAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ab Group Limited | Apr 06, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0