Beck Wind Holdings started in year 2013 as Private Limited Company with registration number 08652171. The Beck Wind Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Newark at 14 London Road. Postal code: NG24 1TW.
The firm has one director. Robert B., appointed on 15 August 2013. There are currently no secretaries appointed. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 London Road |
| Town | Newark |
| Post code | NG24 1TW |
| Country of origin | United Kingdom |
| Registration Number | 08652171 |
| Date of Incorporation | Thu, 15th Aug 2013 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 15 August 2013
The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Robert B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Robert B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-08-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | |||||||
| Balance Sheet | |||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Other Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | |
| Creditors Due Within One Year | 480 000 | 480 000 | |||||||
| Investments Fixed Assets | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 |
| Net Current Assets Liabilities | -479 900 | -479 900 | -479 900 | -479 900 | -479 900 | -479 900 | -479 900 | -479 900 | -479 900 |
| Number Shares Allotted | 100 | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 480 000 | 480 000 | 480 000 | 480 000 | |||||
| Other Investments Other Than Loans | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | 480 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th August 2023 filed on: 15th, August 2023 |
confirmation statement | Free Download (3 pages) |
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