BECKETT HOUSE LIMITED
Overview
| Company Name | BECKETT HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02810496 |
| 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 BECKETT HOUSE LIMITED?
- Primary education (85200) / Education
Where is BECKETT HOUSE LIMITED located?
| Registered Office Address | 16 Howards Wood Drive SL9 7HN Gerrards Cross England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECKETT HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 29, 2025 |
| Next Accounts Due On | May 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BECKETT HOUSE LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for BECKETT HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Kim Redman as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||
Previous accounting period shortened from Aug 30, 2023 to Aug 29, 2023 | 1 pages | AA01 | ||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Cessation of David James Mccobb as a person with significant control on Apr 22, 2024 | 1 pages | PSC07 | ||
Termination of appointment of David James Mccobb as a secretary on Apr 22, 2024 | 1 pages | TM02 | ||
Termination of appointment of David James Mccobb as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillian Ladd as a director on Apr 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 94a Allitsen Road St Johns Wood London NW8 7BB England to 16 Howards Wood Drive Gerrards Cross SL9 7HN on Apr 24, 2024 | 1 pages | AD01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Notification of Astan Homes Limited as a person with significant control on Apr 22, 2024 | 2 pages | PSC02 | ||
Appointment of Mrs Rehana Hamid as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Appointment of Mr Shahid Hamid as a director on Apr 22, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 028104960003 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr David James Mccobb as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Notification of David James Mccobb as a person with significant control on Jan 10, 2021 | 2 pages | PSC01 | ||
Cessation of Gillian Ladd as a person with significant control on Jan 10, 2021 | 1 pages | PSC07 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Who are the officers of BECKETT HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMID, Rehana | Director | Howards Wood Drive SL9 7HN Gerrards Cross 16 England | England | British | 250738010001 | |||||
| HAMID, Shahid | Director | Howards Wood Drive SL9 7HN Gerrards Cross 16 England | England | British | 107832400003 | |||||
| REDMAN, Kim | Director | Howards Wood Drive SL9 7HN Gerrards Cross 16 England | England | British | 327522880001 | |||||
| CRANMER, Fiona Jane | Secretary | 131 Avenue Gallieni 94160 St Mande FOREIGN France | British | 47793760002 | ||||||
| JAMES, Barry Leonard | Secretary | 41 Talbot Road W2 5JH London | British | 70580510001 | ||||||
| MCCOBB, David James | Secretary | 94a Allitsen Road St Johns Wood NW8 7BB London | British | 37959860004 | ||||||
| MCCOBB, David James | Secretary | 94a Allitsen Road St Johns Wood NW8 7BB London | British | 37959860004 | ||||||
| MCCUBB, David James | Secretary | 15a Alexander Street W2 5NT London | British | 37959860001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| R & N COMPANY SERVICES LIMITED | Secretary | Carrington House 170 Greenford Road HA1 3QX Harrow Middlesex | 109696930001 | |||||||
| CRANMER, Sarah Elizabeth | Director | 94a Allitsen Road NW8 7BB London | British | 47793770001 | ||||||
| LADD, Gillian | Director | 94a Allitsen Road NW8 7BB London | England | British | 60100810001 | |||||
| MCCOBB, David James | Director | Howards Wood Drive SL9 7HN Gerrards Cross 16 England | England | British | 37959860004 | |||||
| MCCOBB, David James | Director | 94a Allitsen Road St Johns Wood NW8 7BB London | England | British | 37959860004 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of BECKETT HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astan Homes Limited | Apr 22, 2024 | Howards Wood Drive SL9 7HN Gerrards Cross 16 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David James Mccobb | Jan 10, 2021 | Howards Wood Drive SL9 7HN Gerrards Cross 16 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Gillian Ladd | Aug 01, 2016 | Allitsen Road St Johns Wood NW8 7BB London 94a England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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