HENRY BECKWITH LIMITED
Overview
| Company Name | HENRY BECKWITH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04664742 |
| 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 HENRY BECKWITH LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HENRY BECKWITH LIMITED located?
| Registered Office Address | The Enterprise Centre Cranborne Road EN6 3DQ Potters Bar Herts England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENRY BECKWITH 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 HENRY BECKWITH LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for HENRY BECKWITH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Fortune Block Management as a secretary on Aug 18, 2025 | 1 pages | TM02 | ||
Appointment of Fortune Pure Block Management Limited as a secretary on Aug 19, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Registered office address changed from Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ United Kingdom to The Enterprise Centre Cranborne Road Potters Bar Herts EN6 3DQ on Apr 27, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 24, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Fortune Block Management as a secretary on Feb 20, 2019 | 2 pages | AP03 | ||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Registered office address changed from 2 Station Road Radlett Hertfordshire WD7 8JX to Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on Oct 16, 2018 | 1 pages | AD01 | ||
Termination of appointment of Sheila Ruth Benson as a secretary on Jun 25, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Who are the officers of HENRY BECKWITH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORTUNE PURE BLOCK MANAGEMENT LIMITED | Secretary | Cranborne Road EN6 3DQ Potters Bar 68 England |
| 337845930001 | ||||||||||
| BROOKE, Sebastian Piers | Director | 108 Lansdowne Road WS11 2LS London 108 England | United Kingdom | British | 209366670001 | |||||||||
| CHUNG, Pauline King-Yan | Director | 108 Lansdowne Road Notting Hill W11 2LS London First Floor Flat | United Kingdom | British | 121111910004 | |||||||||
| BENSON, Sheila Ruth | Secretary | Cranborne Road EN6 3DQ Potters Bar Unit 46, The Enterprise Centre Hertfordshire England | British | 25911330001 | ||||||||||
| MANAGEMENT, Fortune Block | Secretary | Cranborne Road EN6 3DQ Potters Bar Unit 46 The Enterprise Centre England | 255549300001 | |||||||||||
| THOMPSON, Barnaby David Waterhouse | Secretary | Flat 4 108 Lansdowne Road W11 2LS London | British | 51724490001 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| JOHNSON, Kevin Michael | Director | 108 Lansdowne Road W11 2LS London Flat 5 | British | 88002980002 | ||||||||||
| LEAVER, Simon Nicholas Andrew | Director | 108 Landowne Road W11 2LS London | British | 88002910001 | ||||||||||
| MELLERSH, James David | Director | Flat 1 109 Lansdowne Road W11 2LS London | United Kingdom | British | 121111840003 | |||||||||
| O KEEFFE, Matthew Gerrard | Director | 108 Lansdowne Road W11 2LS London | British | 88003110001 | ||||||||||
| PARDUE, Charles Robertson | Director | Vann Lane GU8 4DY Hambledon Hambledon Park Surrey | United Kingdom | American | 141360270002 | |||||||||
| THOMPSON, Barnaby David Waterhouse | Director | 108 Lansdowne Road Notting Hill W11 2LS London Second & Third Floor Flats | England | British | 51724490001 | |||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for HENRY BECKWITH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 12, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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