Beckerly Holdings Uk Limited is a private limited company located at Grosvenor House, 8 Park Grove, Cardiff CF10 3BN. Incorporated on 2017-08-04, this 6-year-old company is run by 3 directors.
Director David M., appointed on 04 August 2017. Director Richard M., appointed on 04 August 2017. Director Rhydian M., appointed on 04 August 2017.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-08-03 and the deadline for the subsequent filing is 2024-08-17. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Grosvenor House |
| Office Address2 | 8 Park Grove |
| Town | Cardiff |
| Post code | CF10 3BN |
| Country of origin | United Kingdom |
| Registration Number | 10901198 |
| Date of Incorporation | Fri, 4th Aug 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 17th Aug 2024 (2024-08-17) |
| Last confirmation statement dated | Thu, 3rd Aug 2023 |
Position: Director
Appointed: 04 August 2017
Position: Director
Appointed: 04 August 2017
Position: Director
Appointed: 04 August 2017
The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Richard M. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Rhydian M. This PSC and has 25-50% voting rights. The third one is David M., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Richard M.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights |
Rhydian M.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights |
David M.
| Notified on | 1 November 2017 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 24th, December 2023 |
accounts | Free Download (8 pages) |
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