BECK BIDCO LIMITED
Overview
| Company Name | BECK BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09475437 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BECK BIDCO LIMITED located?
| Registered Office Address | Hestia House Edgewest Road LN6 7EL Lincoln |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BECK BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BECK BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
What are the latest filings for BECK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 18, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 322 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Andrew John Halstead on Nov 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 145 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Barbeck Midco 3 Limited as a person with significant control on Sep 30, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 30, 2023 | 2 pages | PSC09 | ||||||||||
Who are the officers of BECK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ryan Christopher | Director | 1 Minster Court Mincing Lane EC3R 7AA London Pib Group Limited England England | United Kingdom | British | 287066760001 | |||||
| HALSTEAD, Andrew John | Director | LN6 7EL Lincoln Hestia House, Edgewest Road United Kingdom | United Kingdom | British | 92617680001 | |||||
| BURR, James Floyd | Director | Peninsula Shores Drive 28031 Cornelius 19415 Nc United States | United States | American | 195612400001 | |||||
| MCMANUS, Brendan James | Director | Edgewest Road LN6 7EL Lincoln Hestia House | United Kingdom | British | 128122260002 | |||||
| SCREETON, Philip | Director | Edgewest Road LN6 7EL Lincoln Hestia House Lincolnshire United Kingdom | United Kingdom | British | 183509400001 | |||||
| TOTTY, Martin Richard | Director | Edgewest Road LN6 7EL Lincoln Hestia House Lincolnshire United Kingdom | England | British | 261940540001 |
Who are the persons with significant control of BECK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barbeck Midco 3 Limited | Sep 30, 2016 | St Helier JE4 9WG Jersey 44 Esplanade Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BECK BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | Sep 30, 2016 | The 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