Beckeloak Limited in Plaxtol SEVENOAKS

Beckeloak Limited SEVENOAKS

Founded in 1992, Beckeloak, classified under reg no. 02767636 is an active company. Currently registered at Mankash Tree Lane TN15 0QA, Sevenoaks the company has been in the business for thirty two years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

At the moment there are 2 directors in the the firm, namely Ian W. and Theresa W.. In addition one secretary - Theresa W. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Beckeloak Limited Address / Contact

Office Address	Mankash Tree Lane
Office Address2	Plaxtol
Town	Sevenoaks
Post code	TN15 0QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02767636
Date of Incorporation	Wed, 25th Nov 1992
Industry	Management of real estate on a fee or contract basis
Industry	Development of building projects
End of financial Year	30th November
Company age	32 years old
Account next due date	Sat, 31st Aug 2024 (125 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated	Fri, 25th Nov 2022

Company staff

Ian W.

Position: Director

Appointed: 30 December 1992

Theresa W.

Position: Secretary

Appointed: 30 December 1992

Theresa W.

Position: Director

Appointed: 30 December 1992

Daniel D.

Position: Nominee Secretary

Appointed: 25 November 1992

Resigned: 30 December 1992

Daniel D.

Position: Nominee Director

Appointed: 25 November 1992

Resigned: 30 December 1992

Betty D.

Position: Nominee Director

Appointed: 25 November 1992

Resigned: 30 December 1992

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ian W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Theresa W. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Theresa W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th November 2022 filed on: 26th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2021 filed on: 13th, January 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th November 2020 filed on: 2nd, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 9th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2017 filed on: 5th, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2015 filed on: 31st, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th November 2015 with full list of members filed on: 17th, December 2015	annual return	Free Download (20 pages)
AR01	Annual return drawn up to 25th November 2014 with full list of members filed on: 21st, May 2015	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th November 2014 filed on: 10th, March 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th November 2013 filed on: 7th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th November 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th November 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 19th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th November 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th November 2011 filed on: 27th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th November 2011 with full list of members filed on: 29th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 28th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th November 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 30th November 2009 filed on: 3rd, March 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 25th November 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 27th, March 2009	accounts	Free Download (3 pages)
363a	Annual return up to 6th January 2009 with shareholders record filed on: 6th, January 2009	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 9th, April 2008	accounts	Free Download (3 pages)
363s	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 8th January 2008 with shareholders record filed on: 8th, January 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 16th, April 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 16th, April 2007	accounts	Free Download (3 pages)
363s	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 12th December 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 13th, June 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2005 filed on: 13th, June 2006	accounts	Free Download (3 pages)
363s	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th December 2005 with shareholders record filed on: 8th, December 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 17th, March 2005	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2004 filed on: 17th, March 2005	accounts	Free Download (3 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 23rd February 2005 with shareholders record filed on: 23rd, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 25th, February 2004	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2003 filed on: 25th, February 2004	accounts	Free Download (3 pages)
363s	Annual return up to 1st December 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (7 pages)
363s	Annual return up to 1st December 2003 with shareholders record filed on: 1st, December 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 31st, July 2003	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 31st, July 2003	accounts	Free Download (3 pages)
363s	Annual return up to 30th November 2002 with shareholders record filed on: 30th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 30th November 2002 with shareholders record filed on: 30th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 11th, September 2002	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 11th, September 2002	accounts	Free Download (3 pages)
363s	Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
363(288)	5th December 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th December 2001 with shareholders record filed on: 5th, December 2001	annual return	Free Download (6 pages)
363(288)	5th December 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 25th, September 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 25th, September 2001	accounts	Free Download (3 pages)
363s	Annual return up to 30th November 2000 with shareholders record filed on: 30th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 30th November 2000 with shareholders record filed on: 30th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 16th, May 2000	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 16th, May 2000	accounts	Free Download (3 pages)
363s	Annual return up to 2nd December 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd December 1999 with shareholders record filed on: 2nd, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 21st, July 1999	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 21st, July 1999	accounts	Free Download (3 pages)
363s	Annual return up to 26th November 1998 with shareholders record filed on: 26th, November 1998	annual return	Free Download (4 pages)
363s	Annual return up to 26th November 1998 with shareholders record filed on: 26th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 1997 filed on: 21st, September 1998	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 1997 filed on: 21st, September 1998	accounts	Free Download (3 pages)
363s	Annual return up to 28th November 1997 with shareholders record filed on: 28th, November 1997	annual return	Free Download (6 pages)
363s	Annual return up to 28th November 1997 with shareholders record filed on: 28th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1996 filed on: 24th, October 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 1996 filed on: 24th, October 1997	accounts	Free Download (3 pages)
363s	Annual return up to 11th December 1996 with shareholders record filed on: 11th, December 1996	annual return	Free Download (4 pages)
363s	Annual return up to 11th December 1996 with shareholders record filed on: 11th, December 1996	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 1995 filed on: 9th, October 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 1995 filed on: 9th, October 1996	accounts	Free Download (2 pages)
363s	Annual return up to 29th November 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 29th November 1995 with shareholders record filed on: 29th, November 1995	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 1994 filed on: 10th, January 1995	accounts
AA	Accounts for a dormant company made up to 30th November 1994 filed on: 10th, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 30th November 1993 filed on: 10th, December 1994	accounts
AA	Accounts for a dormant company made up to 30th November 1993 filed on: 10th, December 1994	accounts	Free Download
363s	Annual return up to 30th November 1994 with shareholders record filed on: 30th, November 1994	annual return	Free Download
363(288)	30th November 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 30th November 1994 with shareholders record filed on: 30th, November 1994	annual return
363(288)	30th November 1994 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363b	Annual return up to 23rd November 1994 with list of all shareholders filed on: 23rd, November 1994	annual return
363b	Annual return up to 23rd November 1994 with list of all shareholders filed on: 23rd, November 1994	annual return	Free Download

Beckeloak Limited SEVENOAKS

Beckeloak Limited Address / Contact

Company Information / Profile

Company staff

Ian W.

Theresa W.

Theresa W.

Daniel D.

Daniel D.

Betty D.

People with significant control

Company filings

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