BECKY HOLLAND & PARTNERS LIMITED
Overview
| Company Name | BECKY HOLLAND & PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04761440 |
| 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 BECKY HOLLAND & PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BECKY HOLLAND & PARTNERS LIMITED located?
| Registered Office Address | Unit 11 Diddenham Court Lambwood Hill Grazeley RG7 1JQ Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKY HOLLAND & PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUEBEECH LTD | May 12, 2003 | May 12, 2003 |
What are the latest accounts for BECKY HOLLAND & PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BECKY HOLLAND & PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BECKY HOLLAND & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 04, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 04, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of details for Ms Rebecca Jane Holland as a person with significant control on May 12, 2021 | 2 pages | PSC04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Second filing of Confirmation Statement dated May 12, 2021 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated May 03, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Jul 08, 2022 | 3 pages | RP04CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 04, 2022 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Claus Tonning Larsen as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Cessation of Simon Holland as a person with significant control on Jul 30, 2020 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Holland as a director on Dec 14, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 047614400001 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of BECKY HOLLAND & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOLLAND, Rebecca Jane | Director | Beech Lane Woodcote RG8 0PY Reading Beech House Berkshire England | England | British | 103174790001 | |||||||||
| LARSEN, Claus Tonning | Director | Chesham Bois HP6 5LN Buckinghamshire 17 Green Lane United Kingdom | United Kingdom | British | 297506070001 | |||||||||
| BURNETT, Shayne Margol | Secretary | Cleeve Cottage Mill Road RG8 9DD Goring On Thames Oxfordshire | British | 56381160003 | ||||||||||
| MORTIMER BURNETT LTD | Secretary | Mill Road Goring On Thames RG8 9DD Reading The White House Berkshire United Kingdom |
| 81180600001 | ||||||||||
| EELS, Michael Anthony David | Director | Beech Lane Woodcote RG8 0PY Reading Beech House United Kingdom | United Kingdom | British | 149851730001 | |||||||||
| HOLLAND, Rebecca Jane | Director | Beech House Beech Lane, Woodcote RG8 0PY Reading Berkshire | England | British | 103174790001 | |||||||||
| HOLLAND, Simon | Director | Beech Lane Woodcote RG8 0PY Reading Beech House Berkshire | England | British | 89549780003 |
Who are the persons with significant control of BECKY HOLLAND & PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Holland | Apr 06, 2016 | Beech Lane Woodcote RG8 0PY Reading Beech House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Rebecca Jane Holland | Apr 06, 2016 | Beech Lane Woodcote RG8 0PY Reading Beech House England | No |
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