Beckery Properties Limited in Morlands Enterprise Park GLASTONBURY

Beckery Properties Limited GLASTONBURY

Founded in 2004, Beckery Properties, classified under reg no. 05115393 is an active company. Currently registered at Unit 1, Genesis Three Morland Road BA6 9FZ, Glastonbury the company has been in the business for twenty years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.

At the moment there are 4 directors in the the company, namely Jamie B., Kyle B. and Keith B. and others. In addition one secretary - Kyle B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beckery Properties Limited Address / Contact

Office Address	Unit 1, Genesis Three Morland Road
Office Address2	Morlands Enterprise Park
Town	Glastonbury
Post code	BA6 9FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05115393
Date of Incorporation	Thu, 29th Apr 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	20 years old
Account next due date	Sat, 31st Aug 2024 (124 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

Kyle B.

Position: Secretary

Appointed: 08 June 2023

Jamie B.

Position: Director

Appointed: 12 February 2021

Kyle B.

Position: Director

Appointed: 05 December 2016

Keith B.

Position: Director

Appointed: 14 September 2010

John C.

Position: Director

Appointed: 16 April 2009

Daniel L.

Position: Director

Appointed: 31 January 2012

Resigned: 23 May 2016

Susan C.

Position: Director

Appointed: 10 March 2010

Resigned: 14 September 2010

Helen J.

Position: Secretary

Appointed: 25 October 2004

Resigned: 08 June 2023

John C.

Position: Director

Appointed: 29 April 2004

Resigned: 31 March 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 2004

Resigned: 29 April 2004

Keith B.

Position: Secretary

Appointed: 29 April 2004

Resigned: 25 October 2004

Keith B.

Position: Director

Appointed: 29 April 2004

Resigned: 10 March 2010

Stephen B.

Position: Director

Appointed: 29 April 2004

Resigned: 23 December 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 29 April 2004

Resigned: 29 April 2004

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Keith B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is John C. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith B.

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

John C.

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

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-30 filed on: 22nd, May 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-11-30 filed on: 22nd, May 2023	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2021-11-30 filed on: 26th, May 2022	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to 2020-11-30 filed on: 29th, April 2021	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2019-11-30 filed on: 19th, May 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2018-11-30 filed on: 30th, May 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2017-11-30 filed on: 8th, June 2018	accounts	Free Download (37 pages)
SH03	Purchase of own shares filed on: 28th, September 2017	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-11-30 filed on: 12th, April 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to 2015-11-30 filed on: 14th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2016-04-29 with full list of members filed on: 19th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-05-19: 6545.00 GBP	capital
AR01	Annual return made up to 2015-04-29 with full list of members filed on: 27th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-05-27: 6545.00 GBP	capital
AA	Group of companies' accounts made up to 2014-11-30 filed on: 19th, April 2015	accounts	Free Download (30 pages)
AR01	Annual return made up to 2014-04-29 with full list of members filed on: 23rd, May 2014	annual return	Free Download (7 pages)
SH03	Purchase of own shares filed on: 22nd, April 2014	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-11-30 filed on: 11th, April 2014	accounts	Free Download (33 pages)
SH06	Cancellation of shares. Statement of Capital on 2014-03-25: 6545.00 GBP filed on: 25th, March 2014	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to 2012-11-30 filed on: 14th, June 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to 2013-04-29 with full list of members filed on: 24th, May 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2011-11-30 filed on: 13th, August 2012	accounts	Free Download (35 pages)
AR01	Annual return made up to 2012-04-29 with full list of members filed on: 25th, May 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2010-11-30 filed on: 16th, December 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to 2011-04-29 with full list of members filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-11-30 filed on: 3rd, September 2010	accounts	Free Download (26 pages)
AR01	Annual return made up to 2010-04-29 with full list of members filed on: 27th, May 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2008-11-30 filed on: 26th, August 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-05-19 filed on: 19th, May 2009	annual return	Free Download (5 pages)
123	Nc inc already adjusted 29/04/09 filed on: 14th, May 2009	capital	Free Download (1 page)
AA	Medium company accounts made up to 2007-11-30 filed on: 5th, June 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2008-05-23 filed on: 23rd, May 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 13th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-11-30 filed on: 13th, June 2007	accounts	Free Download (18 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-05-22 filed on: 22nd, May 2006	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 16th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2005-11-30 filed on: 16th, May 2006	accounts	Free Download (20 pages)
88(2)R	Alloted 1000 shares on 2005-04-01. Value of each share 1 £. filed on: 3rd, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1000 shares on 2005-04-01. Value of each share 1 £. filed on: 3rd, June 2005	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 24th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-11-30 filed on: 24th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 2005-05-17 filed on: 17th, May 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, April 2005	incorporation	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, April 2005	incorporation	Free Download (25 pages)
123	Nc inc already adjusted 01/04/05 filed on: 9th, April 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 01/04/05 filed on: 9th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on 2004-05-27. Value of each share 1 £, total number of shares: 1000. filed on: 25th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2004-05-27. Value of each share 1 £, total number of shares: 1000. filed on: 25th, January 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 5th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 30/11/04 filed on: 5th, August 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2004	incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 29th, April 2004	incorporation	Free Download (31 pages)

Beckery Properties Limited GLASTONBURY

Beckery Properties Limited Address / Contact

Company Information / Profile

Company staff

Kyle B.

Jamie B.

Kyle B.

Keith B.

John C.

Daniel L.

Susan C.

Helen J.

John C.

London Law Secretarial Limited

Keith B.

Keith B.

Stephen B.

London Law Services Limited

People with significant control

Company filings

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