BECKFORD ARMS LTD

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

    Company NameBECKFORD ARMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06926870
    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 ARMS LTD?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BECKFORD ARMS LTD located?

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

    What are the latest accounts for BECKFORD ARMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2025
    Next Confirmation Statement DueJun 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2024
    OverdueNo

    What are the latest filings for BECKFORD ARMS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Change of details for Beckford Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Mr Charles Varley Luxton as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Change of details for Mr Dan Richard Brod as a person with significant control on Nov 01, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    14 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    4 pagesCS01

    Notification of Dan Richard Brod as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Charles Varley Luxton as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Change of details for Bramley Bars Uk Limited as a person with significant control on Mar 11, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    12 pagesAA

    Registration of charge 069268700002, created on Jul 02, 2018

    6 pagesMR01

    Confirmation statement made on Jun 08, 2018 with updates

    3 pagesCS01

    Director's details changed for Mr Nicholas Keith Arthur Jones on Apr 26, 2018

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    4 pagesCS01

    Notification of Bramley Bars Uk Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Who are the officers of BECKFORD ARMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUXTON, Charles Varley
    Fonthill Gifford
    SP3 6PX Tisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    Secretary
    Fonthill Gifford
    SP3 6PX Tisbury
    The Beckford Arms
    Wiltshire
    United Kingdom
    British137711480001
    BROD, Daniel Richard
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    Director
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    EnglandBritishEngineer96520130001
    JONES, Nicholas Keith Arthur
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    Director
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    Wiltshire
    United KingdomBritishRestaurateur37430910013
    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 KingdomBritishRestauranteur137711480005
    BLATCHFORD, Mark Phillip
    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 KingdomBritishHead Chef140365530001
    BRAMLEY BARS UK LTD
    Sarre Road
    NW2 3SN London
    33
    United Kingdom
    Director
    Sarre Road
    NW2 3SN London
    33
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06879529
    138787050001

    Who are the persons with significant control of BECKFORD ARMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Beckford Group Limited
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    England
    Apr 06, 2016
    Fonthill Gifford, Tisbury
    SP3 6PX Salisbury
    The Beckford Arms
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    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.
    Mr Charles Varley Luxton
    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 has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dan 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 has the right to exercise, or actually exercises, significant influence or control over the company.

    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