BECKLEY MEADOWS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameBECKLEY MEADOWS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07644837
    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 BECKLEY MEADOWS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BECKLEY MEADOWS LTD located?

    Registered Office Address
    29a Crown Street
    CM14 4BA Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BECKLEY MEADOWS 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 BECKLEY MEADOWS LTD?

    Last Confirmation Statement Made Up ToMay 24, 2025
    Next Confirmation Statement DueJun 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024
    OverdueNo

    What are the latest filings for BECKLEY MEADOWS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    4 pagesCS01

    Confirmation statement made on May 24, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of Simon Charles Hogg as a director on Apr 01, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 24, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on May 24, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on May 24, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 269,112
    SH01

    Annual return made up to May 24, 2015 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 269,112
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to May 24, 2014 with full list of shareholders

    12 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2014

    Statement of capital on Jun 11, 2014

    • Capital: GBP 269,112
    SH01

    Statement of capital following an allotment of shares on Jun 12, 2013

    • Capital: GBP 269,112
    3 pagesSH01

    Annual return made up to May 24, 2013 with full list of shareholders

    12 pagesAR01

    Who are the officers of BECKLEY MEADOWS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sarah Jane
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Secretary
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    172658130001
    MCMICHAEL, Andrew James, Professor Sir
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Director
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    United KingdomBritishMedical Scientist65033350001
    MCMICHAEL, Kathryn Elizabeth, Lady
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Director
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    EnglandBritishRetired161199680001
    REIS, Elizabeth Jane
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Director
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    EnglandBritishRetired161199490001
    RUST, Stewart John
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Director
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    EnglandBritishDental Surgeon161200380001
    RUST, Vivienne Claire
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Director
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    United KingdomBritishSurveyor160278220001
    SMITH, Sarah Jane
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Director
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    United KingdomBritishTeacher161254750001
    SMITH, Stephen Colin
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Director
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    United KingdomBritishMusic Producer13717310001
    HOGG, Simon Charles
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    Director
    Crown Street
    CM14 4BA Brentwood
    29a
    Essex
    United Kingdom
    EnglandBritishRetires161199380001

    What are the latest statements on persons with significant control for BECKLEY MEADOWS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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