Beckhurst (u.k.) Limited in LONDON - EC3V 3QQ

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Beckhurst (u.k.) Limited LONDON

Beckhurst (u.k.) started in year 1999 as Private Limited Company with registration number 03890012. The Beckhurst (u.k.) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ.

There is a single director in the firm at the moment - Antoine A., appointed on 19 December 2013. In addition, a secretary was appointed - Rita I., appointed on 13 November 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Karen M. who worked with the the firm until 1 January 2014.

Beckhurst (u.k.) Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03890012
Date of Incorporation	Tue, 7th Dec 1999
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Rita I.

Position: Secretary

Appointed: 13 November 2019

Antoine A.

Position: Director

Appointed: 19 December 2013

Andrew M.

Position: Director

Appointed: 25 October 2019

Resigned: 13 November 2019

E.l. Services Limited

Position: Corporate Secretary

Appointed: 19 December 2013

Resigned: 13 November 2019

Karen M.

Position: Director

Appointed: 15 July 2009

Resigned: 01 January 2014

Three Rivers Management Limited

Position: Corporate Director

Appointed: 30 June 2007

Resigned: 15 July 2009

Fenella L.

Position: Director

Appointed: 22 November 2005

Resigned: 30 June 2007

Morgan Adler & Co

Position: Corporate Secretary

Appointed: 24 May 2001

Resigned: 28 February 2013

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 07 December 1999

Resigned: 07 December 1999

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 December 1999

Resigned: 07 December 1999

M & N Group Limited

Position: Corporate Secretary

Appointed: 07 December 1999

Resigned: 07 December 1999

Karen M.

Position: Secretary

Appointed: 07 December 1999

Resigned: 01 January 2014

Walter O.

Position: Director

Appointed: 07 December 1999

Resigned: 22 July 2005

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Antoine A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Antoine A.

Notified on	1 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	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	-4 478	-5 416	3 999

Balance Sheet
Current Assets	639	371 250	632 877	658 430	680 427	693 307	709 123	731 982	747 919	764 328
Net Assets Liabilities			3 999	16 252	26 820	28 684	30 520	207 669	209 403
Cash Bank In Hand	105	9 451	19 258
Debtors	534	361 799	613 619

Reserves/Capital
Called Up Share Capital	2 000	2 000	2 000
Profit Loss Account Reserve	-6 478	-7 416	1 999
Shareholder Funds	-4 478	-5 416	3 999

Other
Average Number Employees During Period									2	2
Creditors			628 879	642 178	653 607	664 623	678 603	693 852	708 055	722 386
Fixed Assets								169 539	169 539	169 539
Net Current Assets Liabilities			3 999	16 252	26 820	28 684	30 520	38 130	39 864
Total Assets Less Current Liabilities	-4 478	-5 416	3 999				30 520	207 669	209 403
Creditors Due Within One Year	5 117	376 666	628 878
Number Shares Allotted		2 000	2 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 13th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 5th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 8th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, March 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 6th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
SH01	2000.00 GBP is the capital in company's statement on 2016/01/21	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 30th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 9th, December 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 7th, December 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 23rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 7th, December 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 7th, December 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 7th, December 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/08 with shareholders record filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 22nd, October 2008	accounts	Free Download (3 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/12/07 with shareholders record filed on: 7th, December 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 27th, November 2007	accounts	Free Download (3 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/12/07 with shareholders record filed on: 7th, December 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 4th, October 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/12/15 with shareholders record filed on: 15th, December 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, June 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 1st, June 2005	accounts	Free Download (3 pages)
363a	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/12/10 with shareholders record filed on: 10th, December 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 25th, May 2004	accounts	Free Download (4 pages)
363a	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/12/12 with shareholders record filed on: 12th, December 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 13th, June 2003	accounts	Free Download (6 pages)
363a	Annual return up to 2003/01/06 with shareholders record filed on: 6th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to 2003/01/06 with shareholders record filed on: 6th, January 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 21st, June 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2002/02/18 with shareholders record filed on: 18th, February 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/02/18 with shareholders record filed on: 18th, February 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 15th, December 2000	annual return
363a	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 15th, December 2000	annual return	Free Download
363a	Annual return up to 2000/12/15 with shareholders record filed on: 15th, December 2000	annual return	Free Download (5 pages)

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