co
Corporate
Observer
Homepage
Data
Great Britain
Company
BECKINGTON CASTLE LTD

BECKINGTON CASTLE LTD

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

    • Overview

    Company NameBECKINGTON CASTLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02422459
    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 BECKINGTON CASTLE LTD?

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

    Where is BECKINGTON CASTLE LTD located?

    Registered Office Address
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    Undeliverable Registered Office AddressNo

    What were the previous names of BECKINGTON CASTLE LTD?

    Previous Company Names
    Company NameFromUntil
    SEA (BECKINGTON CASTLE) LTD.Apr 06, 1994Apr 06, 1994
    SEA (PROPERTY) LTDSep 13, 1989Sep 13, 1989

    What are the latest accounts for BECKINGTON CASTLE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BECKINGTON CASTLE LTD?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for BECKINGTON CASTLE LTD?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 024224590036 in full

    		1 pagesMR04

    Satisfaction of charge 024224590035 in full

    		1 pagesMR04

    Satisfaction of charge 024224590037 in full

    		1 pagesMR04

    Satisfaction of charge 024224590034 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 024224590038, created on Apr 29, 2026

    		59 pagesMR01

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2025

    		22 pagesAA

    Confirmation statement made on Mar 17, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		21 pagesAA

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2023

    		24 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2022

    		24 pagesAA

    Registration of charge 024224590037, created on Jul 18, 2022

    		13 pagesMR01

    Director's details changed for Mr Richard Alan Flitton on Jun 01, 2022

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2022 with no updates

    		3 pagesCS01

    Appointment of Helen Maybury as a secretary on Nov 22, 2021

    		2 pagesAP03

    Termination of appointment of Sarita Bilkhu as a secretary on Nov 19, 2021

    		1 pagesTM02

    Full accounts made up to Apr 30, 2021

    		23 pagesAA

    Confirmation statement made on Mar 17, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Richard Alan Flitton as a director on Jan 18, 2021

    		2 pagesAP01

    Termination of appointment of Martin Alan Kelly as a director on Jan 18, 2021

    		1 pagesTM01

    Full accounts made up to Apr 30, 2020

    		21 pagesAA
    View All Filings

    Who are the officers of BECKINGTON CASTLE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYBURY, Helen
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Secretary
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		290562440001
    FLITTON, Richard
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Director
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		British80595660001
    THOMIS, Andrew Stephen
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Director
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		EnglandBritish111489520001
    WALTHER, Simon Robert
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Director
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		253406580001
    WHALVIN, Julia Caroline
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Director
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		United KingdomBritish273764370001
    BARNES, Ronald William
    Temere
    Holton
    BA9 8AX Wincanton
    Somerset
    		Secretary
    Temere
    Holton
    BA9 8AX Wincanton
    Somerset
    		British14471200001
    BILKHU, Sarita
    Waterside Drive
    Arlington Business Park, Theale
    RG7 4SW Reading
    2
    England
    		Secretary
    Waterside Drive
    Arlington Business Park, Theale
    RG7 4SW Reading
    2
    England
    		230480110001
    DALE-STAPLES, Freda Marian
    30 Green Park
    BA1 1HZ Bath
    Avon
    		Secretary
    30 Green Park
    BA1 1HZ Bath
    Avon
    		British14471190001
    DAVIES, Emily Elizabeth Jane
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Secretary
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		163740090001
    MARVELL, Timothy Lloyd
    44 Bloomfield Park
    BA2 2BX Bath
    Avon
    		Secretary
    44 Bloomfield Park
    BA2 2BX Bath
    Avon
    		British58838150002
    MURRAY, Daniel James
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Secretary
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		201768680001
    WALTHER, Simon Robert
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Secretary
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		253406580001
    WALTHER, Simon Robert
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Secretary
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		253406580001
    BARNES, Ronald William
    Temere
    Holton
    BA9 8AX Wincanton
    Somerset
    		Director
    Temere
    Holton
    BA9 8AX Wincanton
    Somerset
    		British14471200001
    BARNES, Ronald William
    Temere
    Holton
    BA9 8AX Wincanton
    Somerset
    		Director
    Temere
    Holton
    BA9 8AX Wincanton
    Somerset
    		British14471200001
    DALE-STAPLES, Freda Marian
    30 Green Park
    BA1 1HZ Bath
    Avon
    		Director
    30 Green Park
    BA1 1HZ Bath
    Avon
    		British14471190001
    DALE-STAPLES, Ian Peter
    136 Midford Road
    South Stoke
    BA2 5SB Bath
    		Director
    136 Midford Road
    South Stoke
    BA2 5SB Bath
    		EnglandBritish14471210002
    DALE-STAPLES, Ian Peter
    30 Green Park
    BA1 1HZ Bath
    Avon
    		Director
    30 Green Park
    BA1 1HZ Bath
    Avon
    		British14471210001
    HILL, Stephen Jeremy
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Director
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		EnglandBritish112409850001
    KELLY, Martin Alan
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		Director
    Beckington Castle
    17 Castle Corner Beckington
    BA11 6TA Frome
    		EnglandBritish166913850001
    MARVELL, Timothy Lloyd
    44 Bloomfield Park
    BA2 2BX Bath
    Avon
    		Director
    44 Bloomfield Park
    BA2 2BX Bath
    Avon
    		EnglandBritish58838150002
    MORGAN, Gene Michael
    10 Southlands Drive
    Timsbury
    BA3 1HB Bath
    Avon
    		Director
    10 Southlands Drive
    Timsbury
    BA3 1HB Bath
    Avon
    		British45142070001
    PHILLIPS, Allan Peter
    Manorside
    Combe Hay
    BA2 7EG Bath
    Avon
    		Director
    Manorside
    Combe Hay
    BA2 7EG Bath
    Avon
    		EnglandBritish14471230001
    PHILLIPS, Allan Peter
    Manorside
    Combe Hay
    BA2 7EG Bath
    Avon
    		Director
    Manorside
    Combe Hay
    BA2 7EG Bath
    Avon
    		EnglandBritish14471230001
    PHILLIPS, Paul
    3 Buttercup Close
    SP8 4XB Gillingham
    Dorset
    		Director
    3 Buttercup Close
    SP8 4XB Gillingham
    Dorset
    		United KingdomUk64036870001
    PRICE, John Albert
    Garsdale House Garsdale
    BA11 1RX Frome
    Somerset
    		Director
    Garsdale House Garsdale
    BA11 1RX Frome
    Somerset
    		British14976230001
    ROBINSON, Edward Harold
    34 Bobbin Lane
    Westwood
    BA15 2DL Bradford On Avon
    Wiltshire
    		Director
    34 Bobbin Lane
    Westwood
    BA15 2DL Bradford On Avon
    Wiltshire
    		British14471250001
    SOMERSET, Gareth Eyre
    86 Bloomfield Avenue
    BA2 3AD Bath
    Avon
    		Director
    86 Bloomfield Avenue
    BA2 3AD Bath
    Avon
    		EnglandBritish14471220001
    SOMERSET, Gareth Eyre
    86 Bloomfield Avenue
    BA2 3AD Bath
    Avon
    		Director
    86 Bloomfield Avenue
    BA2 3AD Bath
    Avon
    		EnglandBritish14471220001
    WESTGARTH, Richard Edward John
    49 Kipling Avenue
    BA2 4RB Bath
    Avon
    		Director
    49 Kipling Avenue
    BA2 4RB Bath
    Avon
    		British14471240001
    WESTGARTH, Richard Edward John
    49 Kipling Avenue
    BA2 4RB Bath
    Avon
    		Director
    49 Kipling Avenue
    BA2 4RB Bath
    Avon
    		British14471240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BECKINGTON CASTLE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Castle Corner
    Beckington
    BA11 6TA Frome
    Beckington Castle
    England
    		Apr 06, 2016
    Castle Corner
    Beckington
    BA11 6TA Frome
    Beckington Castle
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number2430846
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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