BECKWITH EASTBOURNE LTD
Overview
| Company Name | BECKWITH EASTBOURNE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12368043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BECKWITH EASTBOURNE LTD?
- Removal services (49420) / Transportation and storage
Where is BECKWITH EASTBOURNE LTD located?
| Registered Office Address | 85 Church Road BN3 2BB Hove United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BECKWITH EASTBOURNE LTD?
| Company Name | From | Until |
|---|---|---|
| BEE STORED LTD | Dec 17, 2019 | Dec 17, 2019 |
What are the latest accounts for BECKWITH EASTBOURNE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BECKWITH EASTBOURNE LTD?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for BECKWITH EASTBOURNE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Cameron George Ballard on May 31, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Cameron George Ballard as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Registration of charge 123680430002, created on Jul 01, 2021 | 6 pages | MR01 | ||||||||||
Registration of charge 123680430001, created on Jun 18, 2021 | 23 pages | MR01 | ||||||||||
Confirmation statement made on Dec 17, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Cameron George Ballard as a person with significant control on Dec 17, 2020 | 2 pages | PSC01 | ||||||||||
Cessation of Beckwith Holdings Ltd as a person with significant control on Dec 17, 2020 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 48 pages | NEWINC | ||||||||||
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Who are the officers of BECKWITH EASTBOURNE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALLARD, Cameron George | Director | New Road BN9 0DR Newhaven Europa House - Euro Business Park East Sussex United Kingdom | England | British | Marketing & Sales Director | 165405330003 | ||||
| BALLARD, John Anderson | Director | New Road BN9 0DR Newhaven Europa House - Euro Business Park East Sussex United Kingdom | United Kingdom | British | Company Director | 66287480001 | ||||
| CLARK, Simon Dean | Director | New Road BN9 0DR Newhaven Europa House - Euro Business Park East Sussex United Kingdom | England | British | Company Director | 176379500001 |
Who are the persons with significant control of BECKWITH EASTBOURNE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Cameron George Ballard | Dec 17, 2020 | Euro Business Park New Road BN9 0DR Newhaven Europa House England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Beckwith Holdings Ltd | Dec 17, 2019 | Church Road Hove 85 United Kingdom | Yes | ||||||||||
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Natures of Control
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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