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ANDREA BECKETT INTERIORS LTD

ANDREA BECKETT INTERIORS LTD

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

    • Overview

    Company NameANDREA BECKETT INTERIORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05895949
    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 ANDREA BECKETT INTERIORS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ANDREA BECKETT INTERIORS LTD located?

    Registered Office Address
    Manor House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Undeliverable Registered Office AddressNo

    What were the previous names of ANDREA BECKETT INTERIORS LTD?

    Previous Company Names
    Company NameFromUntil
    INTERIOR IDEAS DIRECT (YORK) LIMITEDAug 03, 2006Aug 03, 2006

    What are the latest accounts for ANDREA BECKETT INTERIORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for ANDREA BECKETT INTERIORS LTD?

    Last Confirmation Statement Made Up ToAug 03, 2026
    Next Confirmation Statement DueAug 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2025
    OverdueNo

    What are the latest filings for ANDREA BECKETT INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Aug 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Beckett as a director on Jul 06, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 03, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		6 pagesAA

    Micro company accounts made up to Nov 30, 2022

    		6 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		6 pagesAA

    Confirmation statement made on Aug 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Aug 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Aug 03, 2019 with no updates

    		3 pagesCS01

    Cessation of Andrea Beckett as a person with significant control on Aug 14, 2019

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 15, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 02, 2018

    		RES15

    Confirmation statement made on Aug 03, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		4 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    		3 pagesCS01

    Notification of Andrea Beckett as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Confirmation statement made on Aug 03, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ANDREA BECKETT INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKETT, Andrea Lyn
    House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Manor
    United Kingdom
    		Secretary
    House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Manor
    United Kingdom
    		British114893600001
    BECKETT, Andrea Lyn
    House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Manor
    United Kingdom
    		Director
    House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Manor
    United Kingdom
    		United KingdomBritish114893600002
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    BECKETT, Robert
    House
    Manor Court Hutton Cranswick
    YO25 9BH York
    Manor
    United Kingdom
    		Director
    House
    Manor Court Hutton Cranswick
    YO25 9BH York
    Manor
    United Kingdom
    		EnglandBritish86572200003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ANDREA BECKETT INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Andrea Beckett
    House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Manor
    		Apr 06, 2016
    House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Manor
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Andrea Beckett
    House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Manor
    		Apr 06, 2016
    House
    Manor Court Hutton Cranswick
    YO25 9HB York
    Manor
    		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.
    • 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.
    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