BECKETT RAWCLIFFE LIMITED

Overview

Company Name	BECKETT RAWCLIFFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06309300
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2007

Summary

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

What is the purpose of BECKETT RAWCLIFFE LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Tax consultancy (69203) / Professional, scientific and technical activities

Where is BECKETT RAWCLIFFE LIMITED located?

Registered Office Address	Beckett House Unit 17 Sovereign Court Wyrefields FY6 8JX Poulton-Le-Fylde Lancashire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BECKETT RAWCLIFFE LIMITED?

Previous Company Names
Company Name	From	Until
RAWCLIFFES ACCOUNTANTS LIMITED	Dec 12, 2012	Dec 12, 2012
RAWCLIFFE & CO LIMITED	Jul 11, 2007	Jul 11, 2007

What are the latest accounts for BECKETT RAWCLIFFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BECKETT RAWCLIFFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2027
Next Confirmation Statement Due	Jul 08, 2027
Next Confirmation Statement Made Up To	Jun 24, 2026
Overdue	No

What are the latest filings for BECKETT RAWCLIFFE LIMITED?

Filings

Date

Description

Document

Type

Jun 26, 2026

Confirmation statement made on Jun 24, 2026 with updates

5 pages

CS01

Jun 17, 2026

Micro company accounts made up to Sep 30, 2025

6 pages

Jun 24, 2025

Confirmation statement made on Jun 24, 2025 with updates

5 pages

CS01

Jun 02, 2025

Micro company accounts made up to Sep 30, 2024

6 pages

Aug 30, 2024

Change of details for Mr David Antony Harben as a person with significant control on Aug 13, 2021

2 pages

PSC04

Jun 24, 2024

Confirmation statement made on Jun 24, 2024 with updates

5 pages

CS01

Dec 27, 2023

Micro company accounts made up to Sep 30, 2023

6 pages

Jun 26, 2023

Confirmation statement made on Jun 24, 2023 with updates

5 pages

CS01

Dec 28, 2022

Micro company accounts made up to Sep 30, 2022

6 pages

Jun 24, 2022

Confirmation statement made on Jun 24, 2022 with updates

5 pages

CS01

Dec 30, 2021

Micro company accounts made up to Sep 30, 2021

6 pages

Nov 15, 2021

Confirmation statement made on Nov 15, 2021 with updates

5 pages

CS01

Aug 13, 2021

Change of details for Mr David Antony Harben as a person with significant control on Aug 13, 2021

2 pages

PSC04

Aug 13, 2021

Cessation of Brian Edward Blackburn as a person with significant control on Aug 13, 2021

1 pages

PSC07

Aug 13, 2021

Statement of capital following an allotment of shares on Aug 13, 2021

Capital: GBP 2,000

3 pages

SH01

Jun 09, 2021

Termination of appointment of Brian Edward Blackburn as a director on May 21, 2021

1 pages

TM01

May 23, 2021

Director's details changed for Mr Brian Edward Blackburn on May 23, 2021

2 pages

CH01

May 23, 2021

Change of details for Mr Brian Edward Blackburn as a person with significant control on Oct 01, 2020

2 pages

PSC04

May 23, 2021

Change of details for Mr David Antony Harben as a person with significant control on Oct 01, 2020

2 pages

PSC04

May 23, 2021

Registered office address changed from Beckett House Sovereign Court Wyrefields Poulton Le Fylde Lancashire FY6 8JX to Beckett House Unit 17 Sovereign Court Wyrefields Poulton-Le-Fylde Lancashire FY6 8JX on May 23, 2021

1 pages

AD01

Jan 14, 2021

Micro company accounts made up to Sep 30, 2020

6 pages

Nov 18, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Jun 17, 2020

Micro company accounts made up to Sep 30, 2019

5 pages

Nov 25, 2019

Confirmation statement made on Nov 15, 2019 with no updates

3 pages

CS01

Feb 28, 2019

Resolutions

Resolutions

23 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of BECKETT RAWCLIFFE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARBEN, David Antony Unit 17 Sovereign Court Wyrefields FY6 8JX Poulton-Le-Fylde Beckett House Lancashire United Kingdom	Jul 11, 2007		Director	Unit 17 Sovereign Court Wyrefields FY6 8JX Poulton-Le-Fylde Beckett House Lancashire United Kingdom	England	British	1966-12	74787010002
HARBEN, Melanie Jane Tomlinsons Farm Fluke Hall Lane, Pilling PR3 6HA Preston Lancashire	Jul 11, 2007	Jul 10, 2008	Secretary	Tomlinsons Farm Fluke Hall Lane, Pilling PR3 6HA Preston Lancashire		British		122897800001
RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED 7-9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire	Jul 10, 2008	Nov 30, 2012	Secretary	7-9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire				133338940001
BLACKBURN, Brian Edward FY6 7BQ Poulton Le Fylde 9 Chapel Street Lancashire United Kingdom	Nov 30, 2012	May 21, 2021	Director	FY6 7BQ Poulton Le Fylde 9 Chapel Street Lancashire United Kingdom	United Kingdom	British	1963-6	75239980001
HARRISON, Ian Christopher 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom	Feb 13, 2013	Jul 03, 2014	Director	7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom	United Kingdom	British	1979-2	137214180002
SHEARER, Kirsten Louise 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom	Feb 13, 2013	Jul 03, 2014	Director	7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom	United Kingdom	British	1984-7	166099640001
TANTRAM, Joseph 7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom	Feb 13, 2013	Jul 03, 2014	Director	7/9 Wilkinson Avenue FY3 9XG Blackpool West Park House Lancashire United Kingdom	United Kingdom	British	1979-6	137199250002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BECKETT RAWCLIFFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian Edward Blackburn FY6 7BQ Poulton Le Fylde 9 Chapel Street Lancashire United Kingdom	Apr 06, 2016	FY6 7BQ Poulton Le Fylde 9 Chapel Street Lancashire United Kingdom	Yes
	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.
Mr David Antony Harben Unit 17 Sovereign Court Wyrefields FY6 8JX Poulton-Le-Fylde Beckett House Lancashire United Kingdom	Apr 06, 2016	Unit 17 Sovereign Court Wyrefields FY6 8JX Poulton-Le-Fylde Beckett House Lancashire United Kingdom	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. The person has the right to exercise, or actually exercises, significant influence or control over 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