DAVID BECKMAN & CO LIMITED

DAVID BECKMAN & CO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDAVID BECKMAN & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04744238
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVID BECKMAN & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is DAVID BECKMAN & CO LIMITED located?

    Registered Office Address
    62 The Street
    KT21 1AT Ashtead
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVID BECKMAN & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DAVID BECKMAN & CO LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for DAVID BECKMAN & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Confirmation statement made on May 23, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Oct 16, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered on 16/10/2025 as the original contained an error

    Mortgage miscellaneous for charge

    Notice of removal of a filing from the company record
    1 pagesMORT MISC

    Notification of Aspreys Accountants Ltd as a person with significant control on Sep 20, 2024

    2 pagesPSC02

    Cessation of David John Beckman as a person with significant control on Sep 20, 2024

    1 pagesPSC07

    Termination of appointment of Ruth Mary Mercier as a secretary on Sep 20, 2024

    1 pagesTM02

    Appointment of Mr Daniel Medlen as a director on Sep 20, 2024

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2023

    9 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Change of details for Mr David John Beckman as a person with significant control on Aug 02, 2023

    2 pagesPSC04

    Confirmation statement made on May 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of DAVID BECKMAN & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKMAN, David John
    The Street
    KT21 1AT Ashtead
    62
    Surrey
    United Kingdom
    Director
    The Street
    KT21 1AT Ashtead
    62
    Surrey
    United Kingdom
    EnglandBritish89367120005
    MEDLEN, Daniel
    Brooklands
    KT13 0NY Weybridge
    No. 5 The Heights
    Surrey
    England
    Director
    Brooklands
    KT13 0NY Weybridge
    No. 5 The Heights
    Surrey
    England
    EnglandBritish269436810003
    BECKMAN, David John
    6 Breech Lane
    Walton On The Hill
    KT20 7SN Tadworth
    Surrey
    Secretary
    6 Breech Lane
    Walton On The Hill
    KT20 7SN Tadworth
    Surrey
    British89367120001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    MERCIER, Ruth Mary
    The Street
    KT21 1AT Ashtead
    62
    Surrey
    United Kingdom
    Secretary
    The Street
    KT21 1AT Ashtead
    62
    Surrey
    United Kingdom
    British93286370002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001
    MERCIER, Ruth Mary
    6 Breech Lane
    Walton On The Hill
    KT20 7SN Tadworth
    Surrey
    Director
    6 Breech Lane
    Walton On The Hill
    KT20 7SN Tadworth
    Surrey
    Irish89368290001

    Who are the persons with significant control of DAVID BECKMAN & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brooklands
    KT13 0NY Weybridge
    No. 5 The Heights
    Surrey
    England
    Sep 20, 2024
    Brooklands
    KT13 0NY Weybridge
    No. 5 The Heights
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10561597
    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.
    Mr David John Beckman
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    Apr 06, 2016
    KT21 1AT Ashtead
    62 The Street
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.

    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