BECKWITH CAPITAL INVESTMENT LIMITED

Overview

Company Name	BECKWITH CAPITAL INVESTMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04165903
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2001
Date of Cessation	May 16, 2023

Summary

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

What is the purpose of BECKWITH CAPITAL INVESTMENT LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BECKWITH CAPITAL INVESTMENT LIMITED located?

Registered Office Address	124 Sloane Street London SW1X 9BW
Undeliverable Registered Office Address	No

What were the previous names of BECKWITH CAPITAL INVESTMENT LIMITED?

Previous Company Names
Company Name	From	Until
KEY ROCK CAPITAL LIMITED	Feb 19, 2015	Feb 19, 2015
BECKWITH CAPITAL INVESTMENT LIMITED	Dec 06, 2013	Dec 06, 2013
RIVER WEALTH MANAGEMENT LIMITED	May 04, 2010	May 04, 2010
RIVER & MERCANTILE HOLDINGS LIMITED	May 01, 2001	May 01, 2001
ALNERY NO.2137 LIMITED	Feb 22, 2001	Feb 22, 2001

What are the latest accounts for BECKWITH CAPITAL INVESTMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2022

What are the latest filings for BECKWITH CAPITAL INVESTMENT LIMITED?

Filings

Date

Description

Document

Type

May 16, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 06, 2023

Confirmation statement made on Feb 22, 2023 with no updates

3 pages

CS01

Feb 28, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 15, 2023

Application to strike the company off the register

3 pages

DS01

Jan 24, 2023

Audit exemption subsidiary accounts made up to Jun 30, 2022

11 pages

Jan 17, 2023

legacy

44 pages

PARENT_ACC

Jan 17, 2023

legacy

2 pages

AGREEMENT2

Jan 17, 2023

legacy

3 pages

GUARANTEE2

Jul 01, 2022

Full accounts made up to Jun 30, 2021

13 pages

Mar 01, 2022

Confirmation statement made on Feb 22, 2022 with updates

4 pages

CS01

Feb 03, 2022

Statement of capital on Feb 03, 2022

Capital: GBP 1

5 pages

SH19

Feb 03, 2022

legacy

1 pages

SH20

Feb 03, 2022

legacy

1 pages

CAP-SS

Feb 03, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 02/02/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jan 19, 2022

Termination of appointment of John Lionel Beckwith as a director on Jan 19, 2022

1 pages

TM01

May 13, 2021

Termination of appointment of Mark Christopher Johnson as a director on May 13, 2021

1 pages

TM01

Apr 13, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Aug 26, 2020

Accounts for a dormant company made up to Jun 30, 2020

8 pages

Aug 03, 2020

Registration of charge 041659030003, created on Jul 28, 2020

14 pages

MR01

Apr 06, 2020

Accounts for a dormant company made up to Jun 30, 2019

8 pages

Feb 24, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

Mar 07, 2019

Confirmation statement made on Feb 22, 2019 with no updates

3 pages

CS01

Dec 04, 2018

Accounts for a dormant company made up to Jun 30, 2018

8 pages

Feb 23, 2018

Confirmation statement made on Feb 22, 2018 with no updates

3 pages

CS01

Dec 04, 2017

Accounts for a dormant company made up to Jun 30, 2017

10 pages

View All Filings

Who are the officers of BECKWITH CAPITAL INVESTMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Stuart David 124 Sloane Street London SW1X 9BW	Mar 05, 2007		Director	124 Sloane Street London SW1X 9BW	England	British	1973-10	Accountant	110410350002
ROGERS, Douglas Forbes Sloane Street SW1X 9BW London 124 England	Jan 27, 2015		Director	Sloane Street SW1X 9BW London 124 England	England	British	1971-6	Company Director	173619090001
HOLDER, Sally Anne 124 Sloane Street London SW1X 9BW	May 02, 2001	Jan 27, 2015	Secretary	124 Sloane Street London SW1X 9BW		British			41172450004
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	May 02, 2001	Nominee Secretary	9 Cheapside EC2V 6AD London					900002920001
BECKWITH, John Lionel, Sir 124 Sloane Street London SW1X 9BW	May 02, 2001	Jan 19, 2022	Director	124 Sloane Street London SW1X 9BW	United Kingdom	British	1947-3	Chartered Accountant	1017520002
COLLETT, Angus Christopher Calvert 33 Rostrevor Road SW6 5AX London	Jan 18, 2002	Jan 27, 2006	Director	33 Rostrevor Road SW6 5AX London	United Kingdom	British	1964-11	Chartered Accountant	79953690002
HOLDER, Sally Anne Sloane Street SW1X 9BW London 124 England	Oct 14, 2014	Jan 27, 2015	Director	Sloane Street SW1X 9BW London 124 England	England	British	1967-7	Company Secretary/Director	41172450004
JOHNSON, Mark Christopher 124 Sloane Street London SW1X 9BW	May 02, 2001	May 13, 2021	Director	124 Sloane Street London SW1X 9BW	England	British	1958-11	Company Director	48443030001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	May 02, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	Feb 22, 2001	May 02, 2001	Nominee Director	9 Cheapside EC2V 6AD London					900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECKWITH CAPITAL INVESTMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pacific Investments Management Limited

Apr 06, 2016

Sloane Street

SW1X 9BW London

124

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	01722436

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.

Sir John Lionel Beckwith

Apr 06, 2016

124 Sloane Street

London

SW1X 9BW

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BECKWITH CAPITAL INVESTMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 28, 2020 Delivered On Aug 03, 2020	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Trustee for the Secured Parties)
	Transactions Aug 03, 2020Registration of a charge (MR01)
A registered charge	Created On Feb 02, 2015 Delivered On Feb 04, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC (As Security Trustee)
	Transactions Feb 04, 2015Registration of a charge (MR01)
Debenture	Created On Oct 30, 2001 Delivered On Nov 02, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 02, 2001Registration of a charge (395) Mar 06, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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