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BECKFORD GROUP LTD.

BECKFORD GROUP LTD.

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

    • Overview

    Company NameBECKFORD GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06879529
    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 BECKFORD GROUP LTD.?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities
    • Activities of head offices (70100) / Professional, scientific and technical activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BECKFORD GROUP LTD. located?

    Registered Office Address
    The Beckford Arms Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BECKFORD GROUP LTD.?

    Previous Company Names
    Company NameFromUntil
    BRAMLEY BARS UK LIMITEDApr 16, 2009Apr 16, 2009

    What are the latest accounts for BECKFORD GROUP LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BECKFORD GROUP LTD.?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for BECKFORD GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Daniel Richard Brod as a person with significant control on Apr 19, 2022

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Apr 16, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Aug 17, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 28, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Jul 01, 2021

    • Capital: GBP 42,062
    		4 pagesSH06

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Apr 16, 2020 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 10, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2019

    		16 pagesAA

    Confirmation statement made on Apr 16, 2019 with updates

    		4 pagesCS01

    Notification of Charles Varley Luxton as a person with significant control on Apr 16, 2016

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Dec 15, 2018

    • Capital: GBP 44,272
    		8 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Unaudited abridged accounts made up to Mar 31, 2018

    		11 pagesAA

    Registration of charge 068795290002, created on Jul 09, 2018

    		7 pagesMR01
    View All Filings

    Who are the officers of BECKFORD GROUP LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROD, Daniel Richard
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		Secretary
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		British96520130001
    BRACKENBURY, Jonathan Gedge
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		Director
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		United KingdomBritish141386640002
    BROD, Daniel Richard
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		Director
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		EnglandBritish96520130001
    GREENLEES, Matthew James
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		Director
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		EnglandIrish173957930002
    JONES, Nicholas Keith Arthur
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		Director
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		United KingdomBritish37430910013
    LUXTON, Charles Varley
    Fonthill Gifford
    SP3 6PX Tisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		Director
    Fonthill Gifford
    SP3 6PX Tisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    		United KingdomBritish137711480005
    BLATCHFORD, Mark Phillip
    Camden High Street
    NW1 7JR London
    141b
    United Kingdom
    		Director
    Camden High Street
    NW1 7JR London
    141b
    United Kingdom
    		United KingdomBritish137711490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BECKFORD GROUP LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Varley Luxton
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    		Apr 16, 2016
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    		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 Daniel Richard Brod
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    		Apr 06, 2016
    Fonthill Gifford
    Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    		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.
    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