BEKE LODGE BUSINESS CONSULTANTS LIMITED

BEKE LODGE BUSINESS CONSULTANTS LIMITED

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

    Company NameBEKE LODGE BUSINESS CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05059264
    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 BEKE LODGE BUSINESS CONSULTANTS LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is BEKE LODGE BUSINESS CONSULTANTS LIMITED located?

    Registered Office Address
    Beke Lodge
    Beke Hall Chase North
    SS6 9EZ Rayleigh
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEKE LODGE BUSINESS CONSULTANTS 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 BEKE LODGE BUSINESS CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for BEKE LODGE BUSINESS CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Change of details for Mr Brian Fairey as a person with significant control on Sep 04, 2023

    2 pagesPSC04

    Director's details changed for Mr Brian Fairey on Sep 04, 2023

    2 pagesCH01

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Termination of appointment of Lauren Jaye Fairey as a secretary on Oct 05, 2019

    1 pagesTM02

    Confirmation statement made on Mar 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Mar 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 01, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of BEKE LODGE BUSINESS CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIREY, Brian
    Priors Close
    Witchford
    CB6 2JS Ely
    33
    England
    Director
    Priors Close
    Witchford
    CB6 2JS Ely
    33
    England
    EnglandBritish4452030002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    FAIREY, Brian
    91 Eastwood Boulevard
    SS0 0BY Westcliff On Sea
    Essex
    Secretary
    91 Eastwood Boulevard
    SS0 0BY Westcliff On Sea
    Essex
    British4452030001
    FAIREY, Lauren Jaye
    91 Eastwood Boulevard
    SS0 0BY Westcliff On Sea
    Essex
    Secretary
    91 Eastwood Boulevard
    SS0 0BY Westcliff On Sea
    Essex
    British106351420001
    INSKIP, Robin
    Beke Lodge
    Beke Hall Chase North
    SS6 9EZ Rayleigh
    Essex
    Director
    Beke Lodge
    Beke Hall Chase North
    SS6 9EZ Rayleigh
    Essex
    British24644140003
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of BEKE LODGE BUSINESS CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Fairey
    Beke Lodge
    Beke Hall Chase North
    SS6 9EZ Rayleigh
    Essex
    Mar 01, 2017
    Beke Lodge
    Beke Hall Chase North
    SS6 9EZ Rayleigh
    Essex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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