BECKETT AUTOS LIMITED
Overview
| Company Name | BECKETT AUTOS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04673777 |
| 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 AUTOS LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BECKETT AUTOS LIMITED located?
| Registered Office Address | 179 Torridon Road SE6 1RG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKETT AUTOS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M. T. M. (COMPUTER TRAINING) LIMITED | Feb 21, 2003 | Feb 21, 2003 |
What are the latest accounts for BECKETT AUTOS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for BECKETT AUTOS LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for BECKETT AUTOS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Secretary's details changed for Mrs Terena Helen Phillpot on Mar 13, 2024 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Terena Helen Phillpot on Mar 13, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Terena Helen Phillpot on Mar 13, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Terena Helen Phillpot as a person with significant control on Mar 13, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 12 Edenvale Road Mitcham Surrey CR4 2DN to 179 Torridon Road London SE6 1RG on Mar 07, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2019 | 2 pages | AA | ||||||||||
Termination of appointment of Emily Patricia Brooks as a director on Mar 26, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 21, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BECKETT AUTOS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLPOT, Terena Helen | Secretary | Torridon Road Se6 1rg SE6 1RG London 179 United Kingdom | British | Merchant | 73722360001 | |||||
| PHILLPOT, Terena Helen | Director | Torridon Road Se6 1rg SE6 1RG London 179 United Kingdom | United Kingdom | British | Businesswoman | 73722360002 | ||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| BROOKS, Emily Patricia | Director | 12 Edenvale Road CR4 2DN Mitcham Surrey | England | British | Merchant | 73722320001 | ||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of BECKETT AUTOS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Terena Helen Phillpot | Feb 21, 2017 | Torridon Road SE6 1RG London 179 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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