Beckett Logistics Management Limited in Sixtysix North Quay GREAT YARMOUTH - NR30 1HE

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Beckett Logistics Management Limited GREAT YARMOUTH

Beckett Logistics Management started in year 2004 as Private Limited Company with registration number 05246186. The Beckett Logistics Management company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Great Yarmouth at Lovewell Blake. Postal code: NR30 1HE.

The firm has one director. David B., appointed on 29 September 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Jennifer B. and who left the the firm on 10 December 2004. In addition, there is one former secretary - Jennifer B. who worked with the the firm until 24 December 2020.

This company operates within the NR30 3QD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1082438 . It is located at Haven Shorebase, South Denes Road, Great Yarmouth with a total of 1 cars.

Beckett Logistics Management Limited Address / Contact

Office Address	Lovewell Blake
Office Address2	Sixtysix North Quay
Town	Great Yarmouth
Post code	NR30 1HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246186
Date of Incorporation	Wed, 29th Sep 2004
Industry	Support activities for petroleum and natural gas extraction
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated	Thu, 5th Oct 2023

Company staff

David B.

Position: Director

Appointed: 29 September 2004

Mantel Secretaries Limited

Position: Corporate Secretary

Appointed: 29 September 2004

Resigned: 29 September 2004

Mantel Nominees Limited

Position: Corporate Director

Appointed: 29 September 2004

Resigned: 29 September 2004

Jennifer B.

Position: Director

Appointed: 29 September 2004

Resigned: 10 December 2004

Jennifer B.

Position: Secretary

Appointed: 29 September 2004

Resigned: 24 December 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Beckett Holdings Limited from Great Yarmouth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is David B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beckett Holdings Limited

Sixty Six North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11044824
Notified on	13 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David B.

Notified on	6 April 2016
Ceased on	13 November 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

Haven Shorebase
Address	South Denes Road
City	Great Yarmouth
Post code	NR30 3QD
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 10th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 10th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 15th, July 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 28th, September 2021	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 30th September 2020 from 31st March 2020 filed on: 16th, February 2021	accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 24th December 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (7 pages)
CH01	On 1st October 2009 director's details were changed filed on: 6th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 3rd, September 2018	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 23rd, July 2018	resolution	Free Download (19 pages)
SH01	Statement of Capital on 30th April 2018: 99.00 GBP filed on: 12th, July 2018	capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (6 pages)
SH01	Statement of Capital on 18th October 2016: 90.00 GBP filed on: 22nd, November 2016	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2015 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2nd October 2015: 1.00 GBP	capital
AA01	Current accounting period extended from 28th March 2015 to 31st March 2015 filed on: 6th, March 2015	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2014 filed on: 29th, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2013 filed on: 15th, October 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2012 filed on: 28th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 21st, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2011 filed on: 29th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2010 filed on: 13th, October 2010	annual return	Free Download (3 pages)
CH01	On 1st October 2009 director's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 5th, November 2009	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 29th September 2009 filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd October 2008 with complete member list filed on: 22nd, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 18th, June 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 26th, November 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 24th October 2007 with complete member list filed on: 24th, October 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, February 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 13th November 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 1st, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th October 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th October 2005 with complete member list filed on: 20th, October 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/05 to 28/03/06 filed on: 24th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 28/03/06 filed on: 24th, March 2005	accounts	Free Download (1 page)
288b	On 21st December 2004 Director resigned filed on: 21st, December 2004	officers	Free Download (1 page)
288b	On 21st December 2004 Director resigned filed on: 21st, December 2004	officers	Free Download (1 page)
288a	On 15th November 2004 New director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288a	On 15th November 2004 New director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288a	On 15th November 2004 New secretary appointed;new director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288a	On 15th November 2004 New secretary appointed;new director appointed filed on: 15th, November 2004	officers	Free Download (2 pages)
288b	On 13th October 2004 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 13th October 2004 Secretary resigned filed on: 13th, October 2004	officers	Free Download (1 page)
288b	On 13th October 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 13/10/04 from: 16 winchester walk london SE1 9AQ filed on: 13th, October 2004	address	Free Download (2 pages)
287	Registered office changed on 13/10/04 from: 16 winchester walk london SE1 9AQ filed on: 13th, October 2004	address	Free Download (2 pages)
288b	On 13th October 2004 Director resigned filed on: 13th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, September 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 29th, September 2004	incorporation	Free Download (13 pages)

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