Beckingham Homes (camberley) Ltd in The Hill CRANBROOK

Beckingham Homes (camberley) Ltd CRANBROOK

Beckingham Homes (camberley) started in year 2005 as Private Limited Company with registration number 05441810. The Beckingham Homes (camberley) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Cranbrook at Hill View House. Postal code: TN17 3AD.

The company has one director. Stephen C., appointed on 31 May 2005. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John D. who worked with the the company until 31 May 2005.

Beckingham Homes (camberley) Ltd Address / Contact

Office Address	Hill View House
Office Address2	The Hill
Town	Cranbrook
Post code	TN17 3AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05441810
Date of Incorporation	Tue, 3rd May 2005
Industry	Development of building projects
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (162 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Stephen C.

Position: Director

Appointed: 31 May 2005

Fisher Secretaries Limited

Position: Corporate Secretary

Appointed: 31 May 2005

Resigned: 04 June 2014

Alan C.

Position: Director

Appointed: 31 May 2005

Resigned: 28 March 2013

John D.

Position: Secretary

Appointed: 03 May 2005

Resigned: 31 May 2005

Stuart M.

Position: Director

Appointed: 03 May 2005

Resigned: 13 October 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Christopher J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
CH01	On September 21, 2023 director's details were changed filed on: 27th, November 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 28th, November 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 10th, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 14th, December 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2016 filed on: 17th, May 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from May 31, 2015 to March 31, 2015 filed on: 18th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2015 filed on: 12th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 12th, January 2015	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on June 4, 2014 filed on: 4th, June 2014	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, June 2014	gazette	Free Download (1 page)
AD01	Company moved to new address on June 4, 2014. Old Address: Acre House 11/15 William Road London NW1 3ER filed on: 4th, June 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 3, 2014 filed on: 4th, June 2014	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, June 2014	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 3rd, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2013 filed on: 9th, May 2013	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on April 23, 2013 filed on: 23rd, April 2013	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 30th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2012 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 3rd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2011 filed on: 13th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to May 3, 2010 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 23rd, February 2010	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on November 19, 2009 filed on: 19th, November 2009	officers	Free Download (1 page)
363a	Period up to June 3, 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (4 pages)
287	Registered office changed on 29/05/2009 from 187A field end road eastcote pinner middlesex HA5 1QR filed on: 29th, May 2009	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 2nd, April 2009	accounts	Free Download (10 pages)
287	Registered office changed on 16/09/2008 from 25 eskdale gardens, holyport maidenhead berkshire SL6 2HE filed on: 16th, September 2008	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (10 pages)
363a	Period up to June 2, 2008 - Annual return with full member list filed on: 2nd, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 16th, August 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 16th, August 2007	accounts	Free Download (10 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Period up to May 15, 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
363a	Period up to June 23, 2006 - Annual return with full member list filed on: 23rd, June 2006	annual return	Free Download (3 pages)
288a	On July 14, 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (3 pages)
288a	On July 14, 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (3 pages)
288a	On July 14, 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (3 pages)
288b	On July 14, 2005 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On July 14, 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288b	On July 14, 2005 Secretary resigned filed on: 14th, July 2005	officers	Free Download (1 page)
288a	On July 14, 2005 New secretary appointed filed on: 14th, July 2005	officers	Free Download (2 pages)
288a	On July 14, 2005 New director appointed filed on: 14th, July 2005	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 3rd, May 2005	incorporation	Free Download (14 pages)

Beckingham Homes (camberley) Ltd CRANBROOK

Beckingham Homes (camberley) Ltd Address / Contact

Company Information / Profile

Company staff

Stephen C.

Fisher Secretaries Limited

Alan C.

John D.

Stuart M.

People with significant control

Company filings

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