Beckley Waves Ltd is a private limited company situated at Beckley Park, Beckley, Oxford OX3 9SY. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-01-27, this 3-year-old company is run by 3 directors.
Director Amanda F., appointed on 19 April 2021. Director Daniel L., appointed on 19 April 2021. Director Rock F., appointed on 27 January 2021.
The company is categorised as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-09-09 and the due date for the subsequent filing is 2024-09-23. Moreover, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Beckley Park |
| Office Address2 | Beckley |
| Town | Oxford |
| Post code | OX3 9SY |
| Country of origin | United Kingdom |
| Registration Number | 13163297 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (156 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
| Last confirmation statement dated | Sat, 9th Sep 2023 |
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 19 April 2021
Position: Director
Appointed: 27 January 2021
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Otmoor Investments Ltd from Oxford, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Amanda C. This PSC and has 25-50% voting rights. Moving on, there is Daniel L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC and has 25-50% voting rights.
Otmoor Investments Ltd
Beckley Park Beckley, Oxford, OX3 9SY, England
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12250169 |
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights |
Amanda C.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights |
Daniel L.
| Notified on | 19 April 2021 |
| Nature of control: |
25-50% voting rights |
Rock F.
| Notified on | 27 January 2021 |
| Ceased on | 19 April 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 711 375 | 668 627 |
| Current Assets | 1 717 305 | 806 461 |
| Debtors | 5 930 | 137 834 |
| Other Debtors | 5 930 | 137 834 |
| Property Plant Equipment | 1 331 | 998 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 | 338 |
| Amounts Owed To Group Undertakings | 7 443 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 160 745 | 76 242 |
| Fixed Assets | 587 062 | 729 867 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 | 333 |
| Investments | 585 731 | 728 869 |
| Investments Fixed Assets | 585 731 | 728 869 |
| Investments In Group Undertakings Participating Interests | 7 443 | 7 443 |
| Net Current Assets Liabilities | 1 556 560 | 730 219 |
| Other Creditors | 153 033 | 49 432 |
| Other Investments Other Than Loans | 578 288 | 721 426 |
| Other Taxation Social Security Payable | 6 003 | |
| Property Plant Equipment Gross Cost | 1 336 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 336 | |
| Total Assets Less Current Liabilities | 2 143 622 | 1 460 086 |
| Trade Creditors Trade Payables | 269 | 20 807 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Sun, 28th Jan 2024: 1934.54 GBP filed on: 1st, March 2024 |
capital | Free Download (6 pages) |
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