Beckingham Business Park Developments Limited TOLLESHUNT MAJOR


Beckingham Business Park Developments Limited is a private limited company located at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors.
Director James B., appointed on 03 October 2017. Director Anthony F., appointed on 03 October 2017.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-10-04 and the due date for the following filing is 2024-10-18. Moreover, the accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Beckingham Business Park Developments Limited Address / Contact

Office Address Swiss House
Office Address2 Beckingham Street
Town Tolleshunt Major
Post code CM9 8LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10992552
Date of Incorporation Tue, 3rd Oct 2017
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 7 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

James B.

Position: Director

Appointed: 03 October 2017

Anthony F.

Position: Director

Appointed: 03 October 2017

Michael D.

Position: Director

Appointed: 03 October 2017

Resigned: 03 October 2017

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is James B. This PSC and has 25-50% shares. Another one in the PSC register is Anthony F. This PSC owns 25-50% shares. Moving on, there is Fd Secretarial Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

James B.

Notified on 3 October 2017
Nature of control: 25-50% shares

Anthony F.

Notified on 3 October 2017
Nature of control: 25-50% shares

Fd Secretarial Ltd

Woodberry House 2 Woodberry Grove, Finchley, United Kingdom

Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 9361466
Notified on 3 October 2017
Ceased on 3 October 2017
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 2018-10-312019-10-312020-10-312022-04-30
Balance Sheet
Cash Bank On Hand  376179
Current Assets109 394132 395181 817218 692
Debtors7371005050
Other Debtors7371005050
Total Inventories108 657132 295181 391218 463
Other
Creditors110 394134 582181 717218 592
Issue Equity Instruments100   
Net Current Assets Liabilities-1 000-2 187100100
Other Creditors106 572128 124177 394194 247
Profit Loss-1 100-1 1872 287 
Trade Creditors Trade Payables3 8226 4584 32324 345

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 31st, January 2024
Free Download (9 pages)

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