BECK HOMES (UK) LTD
Overview
| Company Name | BECK HOMES (UK) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06524444 |
| 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 BECK HOMES (UK) LTD?
- Development of building projects (41100) / Construction
Where is BECK HOMES (UK) LTD located?
| Registered Office Address | Barrington House C/O Beck Group Heyes Lane SK9 7LA Alderley Edge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECK HOMES (UK) LTD?
| Company Name | From | Until |
|---|---|---|
| MANTHORPE DEVELOPMENTS (UK) LIMITED | Jan 14, 2009 | Jan 14, 2009 |
| HORIZON HOMES & LETTINGS LTD | Mar 05, 2008 | Mar 05, 2008 |
What are the latest accounts for BECK HOMES (UK) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for BECK HOMES (UK) LTD?
| Last Confirmation Statement Made Up To | Mar 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2026 |
| Overdue | No |
What are the latest filings for BECK HOMES (UK) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 065244440014, created on Mar 06, 2026 | 19 pages | MR01 | ||
Registration of charge 065244440013, created on Jan 09, 2026 | 19 pages | MR01 | ||
Registration of charge 065244440012, created on Dec 04, 2025 | 20 pages | MR01 | ||
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||
Registration of charge 065244440011, created on Aug 08, 2025 | 19 pages | MR01 | ||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2024 | 8 pages | AA | ||
Notification of Beck Homes (Nw) Ltd as a person with significant control on Aug 01, 2023 | 2 pages | PSC02 | ||
Cessation of Beck Developments Ltd as a person with significant control on Aug 01, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 16 Kingsway Altrincham WA14 1PJ England to Barrington House C/O Beck Group Heyes Lane Alderley Edge SK9 7LA on Jul 09, 2024 | 1 pages | AD01 | ||
Termination of appointment of Jeremy Neil Pollitt as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Beck Developments Ltd Ribble Court Business Centre, 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG England to 16 Kingsway Altrincham WA14 1PJ on Dec 06, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 8 pages | AA | ||
Registration of charge 065244440010, created on Sep 01, 2023 | 24 pages | MR01 | ||
Registration of charge 065244440008, created on Sep 01, 2023 | 20 pages | MR01 | ||
Registration of charge 065244440009, created on Sep 01, 2023 | 21 pages | MR01 | ||
Satisfaction of charge 065244440005 in full | 4 pages | MR04 | ||
Satisfaction of charge 065244440007 in full | 4 pages | MR04 | ||
Satisfaction of charge 065244440004 in full | 1 pages | MR04 | ||
Appointment of Mr Jeremy Neil Pollitt as a director on Aug 23, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BECK HOMES (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKINSON, Jonathan Harper | Secretary | C/O Beck Group Heyes Lane SK9 7LA Alderley Edge Barrington House United Kingdom | 146369620001 | |||||||
| WILKINSON, Benjamin David | Director | C/O Beck Group Heyes Lane SK9 7LA Alderley Edge Barrington House United Kingdom | England | British | 135517480002 | |||||
| WILKINSON, Jonathan Harper | Director | C/O Beck Group Heyes Lane SK9 7LA Alderley Edge Barrington House United Kingdom | England | British | 34608310004 | |||||
| GOODMAN, Andrew David | Secretary | 6 Lomax Close Great Harwood BB6 7TA Blackburn | British | 122567060001 | ||||||
| ROPER, Margaret | Secretary | Rose Cottage Hurstwood Village Worsthorne BB10 3LQ Burnley Lancashire | British | 62295350001 | ||||||
| WORRALL, Steven Leslie | Secretary | 5 Meadow Edge BB9 6BT Higherford Lancashire | British | 110450130001 | ||||||
| POLLITT, Jeremy Neil | Director | Kingsway WA14 1PJ Altrincham 16 England | England | English | 59152230002 | |||||
| WILKINSON, Jonathan Harper | Director | Montford Hall Cuckstool Lane Fence BB12 9NZ Burnley Lancashire | United Kingdom | British | 34608310001 | |||||
| WORRALL, Steven Leslie | Director | Challenge Way BB1 5QB Blackburn Challenge House | England | British | 110450130001 |
Who are the persons with significant control of BECK HOMES (UK) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beck Homes (Nw) Ltd | Aug 01, 2023 | Heyes Lane Heyes Lane SK9 7LA Alderley Edge Barrington House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Beck Developments Ltd | Apr 06, 2016 | Challenge Way BB1 5QB Blackburn Challenge House England | Yes | ||||||||||
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Natures of Control
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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