BEKI'S BROWNIES LTD

Overview

Company Name	BEKI'S BROWNIES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05794181
Jurisdiction	England/Wales
Date of Creation	Apr 25, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BEKI'S BROWNIES LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BEKI'S BROWNIES LTD located?

Registered Office Address	Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of BEKI'S BROWNIES LTD?

Previous Company Names
Company Name	From	Until
CAMOUFLAGE CONSULTANCY COMPANY LIMITED	Apr 25, 2006	Apr 25, 2006

What are the latest accounts for BEKI'S BROWNIES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 29, 2025
Next Accounts Due On	Jan 29, 2026
Last Accounts
Last Accounts Made Up To	Apr 29, 2024

What is the status of the latest confirmation statement for BEKI'S BROWNIES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 26, 2026
Next Confirmation Statement Due	May 10, 2026
Next Confirmation Statement Made Up To	Apr 26, 2025
Overdue	No

What are the latest filings for BEKI'S BROWNIES LTD?

Filings

Date

Description

Document

Type

Jul 29, 2025

Total exemption full accounts made up to Apr 29, 2024

9 pages

Jul 24, 2025

Notification of Rebecca Vallance as a person with significant control on May 01, 2020

2 pages

PSC01

Jul 24, 2025

Cessation of Michael Vallance as a person with significant control on May 01, 2020

1 pages

PSC07

Jul 24, 2025

Change of details for Mrs Julie Vallance as a person with significant control on May 01, 2020

2 pages

PSC04

May 21, 2025

Confirmation statement made on Apr 26, 2025 with no updates

3 pages

CS01

May 22, 2024

Confirmation statement made on Apr 26, 2024 with no updates

3 pages

CS01

Jan 16, 2024

Total exemption full accounts made up to Apr 29, 2023

9 pages

May 04, 2023

Confirmation statement made on Apr 26, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Total exemption full accounts made up to Apr 29, 2022

9 pages

May 16, 2022

Confirmation statement made on Apr 26, 2022 with no updates

3 pages

CS01

Nov 17, 2021

Certificate of change of name

Company name changed camouflage consultancy company LIMITED\certificate issued on 17/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 17, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 16, 2021	RES15

Nov 10, 2021

Total exemption full accounts made up to Apr 29, 2021

8 pages

Apr 30, 2021

Confirmation statement made on Apr 26, 2021 with updates

5 pages

CS01

Feb 17, 2021

Director's details changed for Miss Rebecca Vallance on Feb 17, 2021

2 pages

CH01

Nov 06, 2020

Total exemption full accounts made up to Apr 29, 2020

7 pages

Aug 19, 2020

Termination of appointment of Michael Vallance as a director on Aug 16, 2019

1 pages

TM01

Apr 27, 2020

Confirmation statement made on Apr 26, 2020 with updates

5 pages

CS01

Jan 29, 2020

Total exemption full accounts made up to Apr 29, 2019

7 pages

Jul 14, 2019

Confirmation statement made on Apr 26, 2019 with updates

4 pages

CS01

Jul 06, 2019

Director's details changed for Miss Rebecca Vallance on Apr 01, 2019

2 pages

CH01

Jul 06, 2019

Appointment of Miss Rebecca Vallance as a director on Apr 30, 2018

2 pages

AP01

Apr 16, 2019

Total exemption full accounts made up to Apr 29, 2018

7 pages

Jan 24, 2019

Previous accounting period shortened from Apr 30, 2018 to Apr 29, 2018

1 pages

AA01

May 17, 2018

Confirmation statement made on Apr 26, 2018 with updates

4 pages

CS01

Jan 30, 2018

Total exemption full accounts made up to Apr 30, 2017

7 pages

View All Filings

Who are the officers of BEKI'S BROWNIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VALLANCE, Julie Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Apr 25, 2006		Secretary	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom		British		Company Director	112810090001
VALLANCE, Julie Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Apr 25, 2006		Director	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	United Kingdom	British	1965-7	Company Director	112810090001
VALLANCE, Rebecca Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Apr 30, 2018		Director	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	England	British	1991-2	Director	260237690002
OCS CORPORATE SECRETARIES LIMITED 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire	Apr 25, 2006	Apr 25, 2006	Nominee Secretary	67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire					900021500001
VALLANCE, Michael, Mr. Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Apr 25, 2006	Aug 16, 2019	Director	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	England	British	1963-9	Financial Consultant	112810120001
OCS DIRECTORS LIMITED Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire	Apr 25, 2006	Apr 25, 2006	Nominee Director	Minshull House 67 Wellington Road North SK4 2LP Stockport Cheshire					900021490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEKI'S BROWNIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Rebecca Vallance Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	May 01, 2020	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. Michael Vallance Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Apr 27, 2016	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not 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.
Mrs Julie Vallance Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	Apr 27, 2016	Newbold Terrace CV32 4EA Leamington Spa Fulford House Warwickshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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