E.W.BECKER & SON(PROPERTIES)LIMITED

E.W.BECKER & SON(PROPERTIES)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameE.W.BECKER & SON(PROPERTIES)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00836976
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of E.W.BECKER & SON(PROPERTIES)LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is E.W.BECKER & SON(PROPERTIES)LIMITED located?

    Registered Office Address
    48 King Street
    PE30 1HE King's Lynn
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E.W.BECKER & SON(PROPERTIES)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for E.W.BECKER & SON(PROPERTIES)LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for E.W.BECKER & SON(PROPERTIES)LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Stone Barn Mount Pleasant Rockland All Saints Attleborough Norfolk NR17 1XQ to 48 King Street King's Lynn PE30 1HE on Jan 31, 2025

    1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Registration of charge 008369760035, created on Aug 12, 2024

    13 pagesMR01

    Registration of charge 008369760036, created on Aug 12, 2024

    12 pagesMR01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    11 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    13 pagesAA

    Satisfaction of charge 008369760030 in full

    1 pagesMR04

    Registration of charge 008369760031, created on Sep 06, 2018

    13 pagesMR01

    Registration of charge 008369760032, created on Sep 06, 2018

    20 pagesMR01

    Registration of charge 008369760033, created on Sep 06, 2018

    10 pagesMR01

    Registration of charge 008369760034, created on Sep 06, 2018

    13 pagesMR01

    Appointment of Mrs Vanessa Louise Becker as a director on Aug 19, 2018

    2 pagesAP01

    Who are the officers of E.W.BECKER & SON(PROPERTIES)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKER, Steven Michael
    Stone Barn
    Mount Pleasant Rockland All Saints
    NR17 1XQ Attleborough
    Norfolk
    Secretary
    Stone Barn
    Mount Pleasant Rockland All Saints
    NR17 1XQ Attleborough
    Norfolk
    British50694340006
    BECKER, Steven Michael
    Stone Barn
    Mount Pleasant Rockland All Saints
    NR17 1XQ Attleborough
    Norfolk
    Director
    Stone Barn
    Mount Pleasant Rockland All Saints
    NR17 1XQ Attleborough
    Norfolk
    EnglandBritishProperty Management50694340006
    BECKER, Vanessa Louise
    King Street
    PE30 1HE King's Lynn
    48
    England
    Director
    King Street
    PE30 1HE King's Lynn
    48
    England
    EnglandBritishDirector50958150005
    BECKER, Gerald James
    Primrose House
    Fen Street
    NR17 1NR Old Buckenham
    Norfolk
    Secretary
    Primrose House
    Fen Street
    NR17 1NR Old Buckenham
    Norfolk
    British12416290001
    BECKER, Annaliese
    Primrose House
    Fen Street
    NR17 1NR Old Buckenham
    Norfolk
    Director
    Primrose House
    Fen Street
    NR17 1NR Old Buckenham
    Norfolk
    BritishHousewife12416300001
    BECKER, Gerald James
    Primrose House
    Fen Street
    NR17 1NR Old Buckenham
    Norfolk
    Director
    Primrose House
    Fen Street
    NR17 1NR Old Buckenham
    Norfolk
    BritishCabinet Maker12416290001
    BECKER, Jake Charles
    Crown Street
    Banham
    NR16 2HW Norwich
    67
    United Kingdom
    Director
    Crown Street
    Banham
    NR16 2HW Norwich
    67
    United Kingdom
    United KingdomBritishManager210211760001
    BECKER, Vanessa Louise
    Stone Barn Mount Pleasant
    Rockland All Saints
    NR17 1XQ Attleborough
    Norfolk
    Director
    Stone Barn Mount Pleasant
    Rockland All Saints
    NR17 1XQ Attleborough
    Norfolk
    EnglandBritishProperty Management50958150005

    Who are the persons with significant control of E.W.BECKER & SON(PROPERTIES)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Michael Becker
    Mount Pleasant
    Rockland All Saints
    NR17 1XQ Attleborough
    Stone Barn
    England
    Jun 30, 2016
    Mount Pleasant
    Rockland All Saints
    NR17 1XQ Attleborough
    Stone Barn
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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