LINDSAY BECKMAN & CO LIMITED
Overview
| Company Name | LINDSAY BECKMAN & CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04521701 |
| 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 LINDSAY BECKMAN & CO LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is LINDSAY BECKMAN & CO LIMITED located?
| Registered Office Address | Croft House Childswickham Road WR12 7HB Broadway Worcestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDSAY BECKMAN & CO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LINDSAY BECKMAN & CO LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2025 |
| Overdue | No |
What are the latest filings for LINDSAY BECKMAN & CO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 29, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 8 Bloxham Road Broadway Worcestershire WR12 7EU to Croft House Childswickham Road Broadway Worcestershire WR12 7HB on Aug 02, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Ms Charlotte Clarke as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Lindsay Beckman as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Airey as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Notification of Charlotte Clarke as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||
Cessation of John Airey as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Cessation of Lindsay Beckman as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Aug 29, 2024 with updates | 4 pages | CS01 | ||
Sub-division of shares on Mar 08, 2024 | 4 pages | SH02 | ||
Confirmation statement made on Aug 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Notification of John Airey as a person with significant control on Sep 30, 2020 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 29, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 29, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Who are the officers of LINDSAY BECKMAN & CO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Charlotte | Director | Childswickham Road WR12 7HB Broadway Croft House Worcestershire England | England | British | 334196860001 | |||||
| AIREY, John | Secretary | Ryden Lane Charlton WR10 3LQ Pershore New Haven Worcs England | British | 176495610001 | ||||||
| ROSE, William Davies | Secretary | Newhaven Ryden Lane, Charlton WR10 3LQ Pershore Worcestershire | British | 84360080001 | ||||||
| TURNER, Rachel | Secretary | 4 Sheldon Avenue WR12 7EN Broadway Worcestershire | British | 118114950001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BECKMAN, Lindsay | Director | 8 Bloxham Road WR12 7EU Broadway Worcestershire | England | British | 64125150002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of LINDSAY BECKMAN & CO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Charlotte Clarke | Mar 31, 2025 | Childswickham Road WR12 7HB Broadway Croft House Worcestershire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Airey | Sep 30, 2020 | 8 Bloxham Road Broadway WR12 7EU Worcestershire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Lindsay Beckman | Apr 06, 2016 | Bloxham Road WR12 7EU Broadway 8 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