BECCLES MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BECCLES MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05298799 |
| 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 BECCLES MANAGEMENT COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BECCLES MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o SAINT VINCENT HOLDINGS LIMITED School Lane Sprowston NR7 8TL Norwich Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECCLES MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINTON TWENTY-FOUR LIMITED | Nov 29, 2004 | Nov 29, 2004 |
What are the latest accounts for BECCLES MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BECCLES MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for BECCLES MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kathleen Fiona Smith as a director on May 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||
Appointment of Kathleen Fiona Smith as a director on Mar 19, 2025 | 2 pages | AP01 | ||
Director's details changed for Emma Jane Colby on Mar 19, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 7 pages | AA | ||
Termination of appointment of Peter George Colby as a director on Jan 14, 2024 | 1 pages | TM01 | ||
Appointment of Emma Jane Colby as a director on Dec 18, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter George Colby on Jun 29, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 7 pages | AA | ||
Termination of appointment of Michael John Sutton as a secretary on Jan 05, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 15, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 15, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | 1 pages | AD03 | ||
Confirmation statement made on Aug 15, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of BECCLES MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLBY, Emma Jane | Director | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 317234180001 | |||||
| SUTTON, Michael John | Secretary | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | British | 167507670001 | ||||||
| THOMPSON, Mark David | Secretary | Treviot House, 186/192 High Road Ilford IG1 1LR Essex | British | 74334270001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COLBY, Peter George | Director | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 156010260001 | |||||
| GERSHINSON, Mark Howard | Director | Treviot House, 186/192 High Road Ilford IG1 1LR Essex | United Kingdom | British | 48979920005 | |||||
| SMITH, Kathleen Fiona | Director | c/o Saint Vincent Holdings Limited Sprowston NR7 8TL Norwich School Lane Norfolk United Kingdom | United Kingdom | British | 333637520001 | |||||
| SPIRO, Ivor | Director | Treviot House, 186/192 High Road Ilford IG1 1LR Essex | England | British | 156285270001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BECCLES MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peter Colby Commercials Limited | Apr 06, 2016 | School Lane Sprowston NR7 8TL Norwich Saint Vincent Holdings Limited Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BECCLES MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 15, 2016 | Aug 02, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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