Beck Trustees Limited in Cox Lane CHESSINGTON

Beck Trustees Limited CHESSINGTON

Beck Trustees started in year 2006 as Private Limited Company with registration number 05831716. The Beck Trustees company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Chessington at Victory House. Postal code: KT9 1SG.

At present there are 5 directors in the the firm, namely Daniel H., Edward K. and Dalbir C. and others. In addition one secretary - Lynn S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Beck Trustees 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	05831716
Date of Incorporation	Tue, 30th May 2006
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Lynn S.

Position: Secretary

Appointed: 30 June 2022

Daniel H.

Position: Director

Appointed: 05 October 2021

Edward K.

Position: Director

Appointed: 05 October 2021

Dalbir C.

Position: Director

Appointed: 05 October 2021

Mark B.

Position: Director

Appointed: 21 December 2017

Christopher G.

Position: Director

Appointed: 21 December 2017

Jonathan D.

Position: Secretary

Appointed: 07 October 2021

Resigned: 30 June 2022

Jonathan D.

Position: Director

Appointed: 21 December 2017

Resigned: 11 October 2021

Edward C.

Position: Secretary

Appointed: 01 June 2011

Resigned: 07 October 2021

Graham W.

Position: Director

Appointed: 22 July 2010

Resigned: 14 December 2017

Robert B.

Position: Director

Appointed: 22 July 2010

Resigned: 31 December 2018

Kanapathipillai S.

Position: Secretary

Appointed: 30 May 2006

Resigned: 22 July 2010

Kanapathipillai S.

Position: Director

Appointed: 30 May 2006

Resigned: 22 July 2010

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2006

Resigned: 30 May 2006

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 May 2006

Resigned: 30 May 2006

Iain C.

Position: Director

Appointed: 30 May 2006

Resigned: 22 July 2010

Andrew H.

Position: Director

Appointed: 30 May 2006

Resigned: 22 July 2010

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Beck Group Limited from Chessington, England. This PSC is classified as "an uk limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Beck Group Ltd that put Chessington, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beck Group Limited

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

Legal authority	Companies Act 2006
Legal form	Uk Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	5000632
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Beck Group Ltd

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

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	5000632
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	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 28th, July 2022	accounts	Free Download (13 pages)
TM02	Thu, 30th Jun 2022 - the day secretary's appointment was terminated filed on: 4th, July 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 30th Jun 2022 filed on: 4th, July 2022	officers	Free Download (2 pages)
TM01	Mon, 11th Oct 2021 - the day director's appointment was terminated filed on: 11th, October 2021	officers	Free Download (1 page)
TM02	Thu, 7th Oct 2021 - the day secretary's appointment was terminated filed on: 8th, October 2021	officers	Free Download (1 page)
AP01	On Tue, 5th Oct 2021 new director was appointed. filed on: 8th, October 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on Thu, 7th Oct 2021 filed on: 8th, October 2021	officers	Free Download (2 pages)
AP01	On Tue, 5th Oct 2021 new director was appointed. filed on: 5th, October 2021	officers	Free Download (2 pages)
AP01	On Tue, 5th Oct 2021 new director was appointed. filed on: 5th, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, June 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, June 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (13 pages)
TM01	Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 5th, April 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 22nd, June 2018	accounts	Free Download (13 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 22nd, January 2018	officers	Free Download (2 pages)
AP01	On Thu, 21st Dec 2017 new director was appointed. filed on: 22nd, January 2018	officers	Free Download (2 pages)
TM01	Thu, 14th Dec 2017 - the day director's appointment was terminated filed on: 21st, December 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, May 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 30th May 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 30th May 2015 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 30th May 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 30th May 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 14th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 30th May 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 16th, May 2012	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, June 2011	accounts	Free Download (9 pages)
AP03	New secretary appointment on Thu, 2nd Jun 2011 filed on: 2nd, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 30th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (3 pages)
TM02	Thu, 30th Sep 2010 - the day secretary's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
TM02	Thu, 30th Sep 2010 - the day secretary's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
TM01	Thu, 30th Sep 2010 - the day director's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
AP01	On Thu, 30th Sep 2010 new director was appointed. filed on: 30th, September 2010	officers	Free Download (2 pages)
TM01	Thu, 30th Sep 2010 - the day director's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
AP01	On Thu, 30th Sep 2010 new director was appointed. filed on: 30th, September 2010	officers	Free Download (2 pages)
TM02	Thu, 30th Sep 2010 - the day secretary's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
TM01	Thu, 30th Sep 2010 - the day director's appointment was terminated filed on: 30th, September 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 1st, June 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 30th, March 2010	accounts	Free Download (9 pages)
363a	Annual return up to Tue, 23rd Jun 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 23rd, June 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, May 2009	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 14th, April 2008	accounts	Free Download (10 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Jun 2007 with shareholders record filed on: 12th, June 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 24th, May 2007	accounts	Free Download (10 pages)
287	Registered office changed on 08/09/06 from: 2 temple back east bristol BS1 6EG filed on: 8th, September 2006	address	Free Download (1 page)
287	Registered office changed on 08/09/06 from: 2 temple back east bristol BS1 6EG filed on: 8th, September 2006	address	Free Download (1 page)
288a	On Tue, 4th Jul 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On Tue, 4th Jul 2006 New director appointed filed on: 4th, July 2006	officers	Free Download (2 pages)
288a	On Thu, 15th Jun 2006 New secretary appointed;new director appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
288b	On Thu, 15th Jun 2006 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288b	On Thu, 15th Jun 2006 Director resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On Thu, 15th Jun 2006 New director appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
288b	On Thu, 15th Jun 2006 Director resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288b	On Thu, 15th Jun 2006 Secretary resigned filed on: 15th, June 2006	officers	Free Download (1 page)
288a	On Thu, 15th Jun 2006 New secretary appointed;new director appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 15th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, June 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 15th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, June 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 15th, June 2006	resolution
RESOLUTIONS	Resolution of election filed on: 15th, June 2006	resolution
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 15th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 15th, June 2006	accounts	Free Download (1 page)
288a	On Thu, 15th Jun 2006 New director appointed filed on: 15th, June 2006	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2006	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 30th, May 2006	incorporation

Beck Trustees Limited CHESSINGTON

Beck Trustees Limited Address / Contact

Company Information / Profile

Company staff

Lynn S.

Daniel H.

Edward K.

Dalbir C.

Mark B.

Christopher G.

Jonathan D.

Jonathan D.

Edward C.

Graham W.

Robert B.

Kanapathipillai S.

Kanapathipillai S.

Ovalsec Limited

Oval Nominees Limited

Iain C.

Andrew H.

People with significant control

Company filings

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