BECK BIDCO LIMITED: Filings

  • Overview

    Company NameBECK BIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09475437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BECK BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    11 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Aug 18, 2025

    • Capital: GBP 0.56
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re - share premium reduced 08/08/2025
    RES13

    legacy

    322 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Director's details changed for Mr Andrew John Halstead on Nov 22, 2024

    2 pagesCH01

    Director's details changed for Mr Ryan Christopher Brown on Nov 20, 2024

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

    legacy

    145 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Brendan James Mcmanus as a director on Jun 21, 2024

    1 pagesTM01

    Confirmation statement made on Sep 30, 2023 with no updates

    3 pagesCS01

    Notification of Barbeck Midco 3 Limited as a person with significant control on Sep 30, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 30, 2023

    2 pagesPSC09

    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