BECKLEY'S OF BOOKHAM LIMITED

Overview

Company Name	BECKLEY'S OF BOOKHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03079641
Jurisdiction	England/Wales
Date of Creation	Jul 13, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BECKLEY'S OF BOOKHAM LIMITED?

Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BECKLEY'S OF BOOKHAM LIMITED located?

Registered Office Address	c/o ABG ACCOUNTANCY The Quadrant Centre Limes Road KT13 8DH Weybridge Surrey
Undeliverable Registered Office Address	No

What were the previous names of BECKLEY'S OF BOOKHAM LIMITED?

Previous Company Names
Company Name	From	Until
VALIDFRAME SERVICES LIMITED	Jul 13, 1995	Jul 13, 1995

What are the latest accounts for BECKLEY'S OF BOOKHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BECKLEY'S OF BOOKHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 08, 2026
Next Confirmation Statement Due	Jul 22, 2026
Next Confirmation Statement Made Up To	Jul 08, 2025
Overdue	No

What are the latest filings for BECKLEY'S OF BOOKHAM LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2025	Confirmation statement made on Jul 08, 2025 with no updates	3 pages	CS01

Jan 31, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Jul 26, 2024	Confirmation statement made on Jul 08, 2024 with no updates	3 pages	CS01

Jul 26, 2024	Director's details changed for Mr Barry Robert Staniford on Jul 08, 2024	2 pages	CH01

Jul 26, 2024	Change of details for Mr Barry Robert Staniford as a person with significant control on Jul 08, 2024	2 pages	PSC04

May 03, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Aug 07, 2023	Satisfaction of charge 030796410004 in full	1 pages	MR04

Jul 20, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Jul 18, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jun 28, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Sep 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 28, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Sep 24, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Feb 22, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Jul 28, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

Jun 10, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Feb 11, 2020	Registration of charge 030796410006, created on Feb 07, 2020	3 pages	MR01

Feb 11, 2020	Registration of charge 030796410008, created on Feb 07, 2020	9 pages	MR01

Feb 11, 2020	Registration of charge 030796410007, created on Feb 07, 2020	3 pages	MR01

Feb 11, 2020	Registration of charge 030796410005, created on Feb 07, 2020	3 pages	MR01

Jul 30, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Aug 20, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of BECKLEY'S OF BOOKHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STANIFORD, Barry Robert Business Complex B402 100 Clements Road SE16 4DG London Tower Bridge England	Jul 13, 1995		Director	Business Complex B402 100 Clements Road SE16 4DG London Tower Bridge England	Spain	British	1959-4	44420960005
CRUNDWELL, Penny Apdos Correous 35100 Maspalomas 557 Grand Canaria Espana	Feb 03, 2005	Nov 22, 2011	Secretary	Apdos Correous 35100 Maspalomas 557 Grand Canaria Espana		British		106901110002
STANIFORD, Barry Robert Apodos Correous 35100 Maspalomas 557 Grand Canaria Espana	Jul 13, 1995	Nov 22, 2011	Secretary	Apodos Correous 35100 Maspalomas 557 Grand Canaria Espana		British		44420960004
STANIFORD, Rachel c/o Abg Accountancy Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey England	Nov 22, 2011	Feb 13, 2014	Secretary	c/o Abg Accountancy Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey England				164755320001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jul 13, 1995	Jul 13, 1995	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
STANIFORD, Angela Kay Beckley Leatherhead Road KT23 4RQ Great Bookham	Jul 13, 1995	Feb 01, 2005	Director	Beckley Leatherhead Road KT23 4RQ Great Bookham		British	1961-9	44421110002
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Jul 13, 1995	Jul 13, 1995	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECKLEY'S OF BOOKHAM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barry Robert Staniford c/o ABG ACCOUNTANCY Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey	Jul 08, 2016	c/o ABG ACCOUNTANCY Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey	No
	Nationality: British Country of Residence: Spain
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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