Beck Interiors Holdings Limited in Cox Lane CHESSINGTON - KT9 1SG

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Beck Interiors Holdings Limited CHESSINGTON

Founded in 2003, Beck Interiors Holdings, classified under reg no. 04983925 is an active company. Currently registered at Victory House KT9 1SG, Chessington the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Lynn S. and Mark B.. In addition one secretary - Edward C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Kanapathipillai S. who worked with the the company until 22 July 2010.

Beck Interiors Holdings Limited Address / Contact

Office Address	Victory House
Office Address2	Cox Lane
Town	Chessington
Post code	KT9 1SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04983925
Date of Incorporation	Wed, 3rd Dec 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Lynn S.

Position: Director

Appointed: 30 June 2022

Mark B.

Position: Director

Appointed: 21 December 2017

Edward C.

Position: Secretary

Appointed: 01 June 2011

Jonathan D.

Position: Director

Appointed: 21 December 2017

Resigned: 30 June 2022

Graham W.

Position: Director

Appointed: 22 July 2010

Resigned: 14 December 2017

Alan V.

Position: Director

Appointed: 22 July 2010

Resigned: 20 December 2017

Andrew H.

Position: Director

Appointed: 03 December 2003

Resigned: 29 January 2008

Kanapathipillai S.

Position: Secretary

Appointed: 03 December 2003

Resigned: 22 July 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 December 2003

Resigned: 03 December 2003

Kanapathipillai S.

Position: Director

Appointed: 03 December 2003

Resigned: 22 July 2010

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 2003

Resigned: 03 December 2003

Francis C.

Position: Director

Appointed: 03 December 2003

Resigned: 05 March 2004

Roger C.

Position: Director

Appointed: 03 December 2003

Resigned: 22 July 2010

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Beck Group Limited from Chessington, England. The abovementioned PSC is categorised as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Beck Group Limited

Victory House Cox Lane, Chessington, KT9 1SG, England

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	5000632
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 10th, October 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, July 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 22nd, June 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 18th, June 2020	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 22nd, June 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 10th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd December 2015 filed on: 8th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd December 2014 filed on: 18th, December 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd December 2013 filed on: 9th, December 2013	annual return	Free Download (5 pages)
SH01	66656.00 GBP is the capital in company's statement on Monday 9th December 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd December 2012 filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 16th, May 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd December 2011 filed on: 22nd, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 30th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd December 2010 filed on: 16th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd December 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, May 2009	accounts	Free Download (9 pages)
363a	Period up to Thursday 18th December 2008 - Annual return with full member list filed on: 18th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, April 2008	accounts	Free Download (9 pages)
363a	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 24th, May 2007	accounts	Free Download (9 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 19th December 2006 - Annual return with full member list filed on: 19th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 24th, March 2006	accounts	Free Download (9 pages)
363s	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 22nd December 2005 - Annual return with full member list filed on: 22nd, December 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 66654 shares on Friday 5th March 2004. Value of each share 1 £. filed on: 7th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 66654 shares on Friday 5th March 2004. Value of each share 1 £. filed on: 7th, July 2005	capital	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 21st, April 2005	accounts	Free Download (9 pages)
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 10th January 2005 (Director's particulars changed)	annual return
363s	Period up to Monday 10th January 2005 - Annual return with full member list filed on: 10th, January 2005	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 19th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, March 2004	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, March 2004	capital	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 19th, March 2004	capital	Free Download (6 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 19th, March 2004	resolution	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 3rd December 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 3rd December 2003. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (23 pages)
NEWINC	Company registration filed on: 3rd, December 2003	incorporation	Free Download (23 pages)

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