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BECK HOMES (NW) LTD

BECK HOMES (NW) LTD

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

    • Overview

    Company NameBECK HOMES (NW) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11236425
    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 BECK HOMES (NW) LTD?

    • Development of building projects (41100) / Construction
    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BECK HOMES (NW) LTD located?

    Registered Office Address
    Barrington House C/O Beck Group
    Heyes Lane
    SK9 7LA Alderley Edge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BECK HOMES (NW) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for BECK HOMES (NW) LTD?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for BECK HOMES (NW) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with no updates

    		3 pagesCS01

    Registration of charge 112364250011, created on Nov 21, 2025

    		41 pagesMR01

    Satisfaction of charge 112364250006 in full

    		1 pagesMR04

    Satisfaction of charge 112364250007 in full

    		1 pagesMR04

    Total exemption full accounts made up to Feb 28, 2025

    		13 pagesAA

    Registration of charge 112364250010, created on Sep 19, 2025

    		19 pagesMR01

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    		12 pagesAA

    Registered office address changed from 16 16 Kingsway Altrincham WA14 1PJ England to Barrington House C/O Beck Group Heyes Lane Alderley Edge SK9 7LA on Jul 09, 2024

    		1 pagesAD01

    Termination of appointment of Jeremy Neil Pollitt as a director on Apr 25, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Beck Developments Ltd Ribble Court Business Centre, 1 Mead Way Shuttleworth Mead Padiham Lancashire BB12 7NG England to 16 16 Kingsway Altrincham WA14 1PJ on Dec 06, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2023

    		12 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 112364250008 in full

    		1 pagesMR04

    Registration of charge 112364250009, created on Jan 19, 2023

    		25 pagesMR01

    Registration of charge 112364250007, created on Jan 19, 2023

    		19 pagesMR01

    Registration of charge 112364250008, created on Jan 19, 2023

    		19 pagesMR01

    Total exemption full accounts made up to Feb 28, 2022

    		12 pagesAA

    Change of details for Mrs Lisa Carole Wilkinson as a person with significant control on Apr 02, 2022

    		2 pagesPSC04

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    		9 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BECK HOMES (NW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Benjamin David
    Challenge Way
    BB1 5QB Blackburn
    Challenge House,
    United Kingdom
    		Director
    Challenge Way
    BB1 5QB Blackburn
    Challenge House,
    United Kingdom
    		EnglandBritish231726780001
    WILKINSON, Jonathan Harper
    Challenge Way
    BB1 5QB Blackburn
    Challenge House,
    United Kingdom
    		Director
    Challenge Way
    BB1 5QB Blackburn
    Challenge House,
    United Kingdom
    		EnglandBritish34608310005
    WILKINSON, Lisa Carole
    C/O Beck Group
    Heyes Lane
    SK9 7LA Alderley Edge
    Barrington House
    United Kingdom
    		Director
    C/O Beck Group
    Heyes Lane
    SK9 7LA Alderley Edge
    Barrington House
    United Kingdom
    		EnglandBritish200346560001
    POLLITT, Jeremy Neil
    Challenge Way
    BB1 5QB Blackburn
    Challenge House,
    United Kingdom
    		Director
    Challenge Way
    BB1 5QB Blackburn
    Challenge House,
    United Kingdom
    		EnglandEnglish59152230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BECK HOMES (NW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Carole Wilkinson
    C/O Beck Group
    Heyes Lane
    SK9 7LA Alderley Edge
    Barrington House
    United Kingdom
    		Feb 28, 2021
    C/O Beck Group
    Heyes Lane
    SK9 7LA Alderley Edge
    Barrington House
    United Kingdom
    		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.
    Mr Benjamin David Wilkinson
    C/O Beck Group
    Heyes Lane
    SK9 7LA Alderley Edge
    Barrington House
    United Kingdom
    		Feb 28, 2021
    C/O Beck Group
    Heyes Lane
    SK9 7LA Alderley Edge
    Barrington House
    United Kingdom
    		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.
    Jonathan Harper Wilkinson
    Challenge Way
    BB1 5QB Blackburn
    Challenge House,
    United Kingdom
    		Mar 06, 2018
    Challenge Way
    BB1 5QB Blackburn
    Challenge House,
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% 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