POW BECK DEVELOPMENTS LTD

Overview

Company Name	POW BECK DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11878384
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of POW BECK DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is POW BECK DEVELOPMENTS LTD located?

Registered Office Address	4a Kirk Hill East Bridgford NG13 8PE Nottingham Nottinghamshire England
Undeliverable Registered Office Address	No

What were the previous names of POW BECK DEVELOPMENTS LTD?

Previous Company Names
Company Name	From	Until
EAST BRIDGFORD RESIDENTIAL INVESTMENTS LTD	Mar 13, 2019	Mar 13, 2019

What are the latest accounts for POW BECK DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for POW BECK DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for POW BECK DEVELOPMENTS LTD?

Filings

Date

Description

Document

Type

Jun 30, 2025

Total exemption full accounts made up to Sep 30, 2024

9 pages

Nov 15, 2024

Change of details for Park Portfolio Ltd. as a person with significant control on Nov 13, 2024

2 pages

PSC05

Nov 15, 2024

Director's details changed for Mr Andrew Peter Watson on Nov 13, 2024

2 pages

CH01

Nov 15, 2024

Director's details changed for Mr Patrick David Sigebert Roe on Nov 13, 2024

2 pages

CH01

Nov 15, 2024

Director's details changed for Mr Andrew Peter Watson on Nov 13, 2024

2 pages

CH01

Nov 15, 2024

Registered office address changed from 5 Cherryholt Lane East Bridgford Nottingham NG13 8PN United Kingdom to 4a Kirk Hill East Bridgford Nottingham Nottinghamshire NG13 8PE on Nov 15, 2024

1 pages

AD01

Oct 21, 2024

Confirmation statement made on Oct 15, 2024 with no updates

3 pages

CS01

May 02, 2024

Total exemption full accounts made up to Sep 30, 2023

9 pages

Oct 20, 2023

Confirmation statement made on Oct 15, 2023 with no updates

3 pages

CS01

Jul 17, 2023

Termination of appointment of Simon John Brumfitt as a director on Jul 12, 2023

1 pages

TM01

Jun 08, 2023

Appointment of Mr Patrick David Sigebert Roe as a director on Jun 08, 2023

2 pages

AP01

May 09, 2023

Current accounting period extended from Mar 31, 2023 to Sep 30, 2023

1 pages

AA01

Dec 13, 2022

Total exemption full accounts made up to Mar 31, 2022

9 pages

Oct 19, 2022

Confirmation statement made on Oct 15, 2022 with no updates

3 pages

CS01

Oct 17, 2022

Director's details changed for Mr Simon John Brumfitt on Oct 15, 2022

2 pages

CH01

Oct 17, 2022

Director's details changed for Mr Simon John Brumfitt on Oct 15, 2022

2 pages

CH01

Oct 07, 2022

Cessation of Andrew Peter Watson as a person with significant control on Oct 15, 2021

1 pages

PSC07

Oct 07, 2022

Cessation of Simon John Brumfitt as a person with significant control on Oct 15, 2021

1 pages

PSC07

Oct 07, 2022

Notification of Park Portfolio Ltd. as a person with significant control on Oct 15, 2021

2 pages

PSC02

Oct 15, 2021

Confirmation statement made on Oct 15, 2021 with updates

4 pages

CS01

Sep 06, 2021

Total exemption full accounts made up to Mar 31, 2021

11 pages

Feb 19, 2021

Confirmation statement made on Feb 19, 2021 with updates

3 pages

CS01

Feb 18, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 18, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 17, 2021	RES15

Dec 02, 2020

Confirmation statement made on Nov 20, 2020 with updates

4 pages

CS01

Nov 20, 2020

Appointment of Mr Simon John Brumfitt as a director on Nov 11, 2020

2 pages

AP01

View All Filings

Who are the officers of POW BECK DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROE, Patrick David Sigebert Kirk Hill East Bridgford NG13 8PE Nottingham 4a Nottinghamshire England	Jun 08, 2023		Director	Kirk Hill East Bridgford NG13 8PE Nottingham 4a Nottinghamshire England	England	British	1958-2	Director	309955770001
WATSON, Andrew Peter Kirk Hill East Bridgford NG13 8PE Nottingham 4a Nottinghamshire England	Mar 13, 2019		Director	Kirk Hill East Bridgford NG13 8PE Nottingham 4a Nottinghamshire England	England	British	1958-5	Company Director	2208020008
BRUMFITT, Simon John Main Street East Bridgford NG13 8PA Nottingham The Royal Oak United Kingdom	Nov 11, 2020	Jul 12, 2023	Director	Main Street East Bridgford NG13 8PA Nottingham The Royal Oak United Kingdom	United Kingdom	British	1984-3	Director	276778970002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of POW BECK DEVELOPMENTS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Park Portfolio Ltd.

Oct 15, 2021

Kirk Hill

East Bridgford

NG13 8PE Nottingham

Nottinghamshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06766624

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 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 75% of the voting rights 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) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Simon John Brumfitt

Nov 05, 2020

East Bridgford

NG13 8PN Nottingham

5 Cherryholt Lane

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Martin Richard Watson

Jun 10, 2020

East Bridgford

NG13 8PN Nottingham

5 Cherryholt Lane

Nottinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Paula Joanne Watson

May 21, 2020

East Bridgford

NG13 8PN Nottingham

5 Cherryholt Lane

Nottinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Paula Joanne Watson

May 21, 2020

East Bridgford

NG13 8PN Nottingham

5 Cherryholt Lane

Nottinghamshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Andrew Peter Watson

Mar 13, 2019

East Bridgford

NG13 8PN Nottingham

5 Cherryholt Lane

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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