Beckingham Homes (bisley) Limited in Stanhope Road CAMBERLEY

Beckingham Homes (bisley) Limited CAMBERLEY

Founded in 2014, Beckingham Homes (bisley), classified under reg no. 08929605 is an active company. Currently registered at Unit 1A Stanhope Gate GU15 3DW, Camberley the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has one director. Fraser M., appointed on 10 March 2014. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Andrew M.. There were no ex secretaries.

Beckingham Homes (bisley) Limited Address / Contact

Office Address	Unit 1A Stanhope Gate
Office Address2	Stanhope Road
Town	Camberley
Post code	GU15 3DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08929605
Date of Incorporation	Mon, 10th Mar 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated	Tue, 6th Jun 2023

Company staff

Fraser M.

Position: Director

Appointed: 10 March 2014

Andrew M.

Position: Director

Appointed: 26 April 2017

Resigned: 01 October 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Andrew M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fraser M. This PSC owns 75,01-100% shares.

Andrew M.

Notified on	21 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fraser M.

Notified on	6 April 2016
Ceased on	21 February 2024
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Current Assets	20 412	19 253
Net Assets Liabilities	29 588	33 247

Other
Average Number Employees During Period	1	1
Creditors	50 000	22 500
Net Current Assets Liabilities	20 412	3 247
Total Assets Less Current Liabilities	20 412	3 247

Company filings

Filing category

Type		Category	Free download
PSC07	Cessation of a person with significant control 2024/02/21 filed on: 22nd, February 2024	persons with significant control	Free Download (1 page)

Type		Category	Free download
PSC07	Cessation of a person with significant control 2024/02/21 filed on: 22nd, February 2024	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2024/02/21 filed on: 21st, February 2024	persons with significant control	Free Download (2 pages)
TM01	2024/02/21 - the day director's appointment was terminated filed on: 21st, February 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2024/02/21 filed on: 21st, February 2024	confirmation statement	Free Download (3 pages)
CH01	On 2024/02/21 director's details were changed filed on: 21st, February 2024	officers	Free Download (2 pages)
AP01	New director appointment on 2017/04/26. filed on: 21st, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/06/06 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, April 2023	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 23rd, March 2023	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 23rd, March 2023	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, March 2023	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 23rd, March 2023	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, March 2023	accounts	Free Download (11 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, March 2023	accounts	Free Download (11 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/06/06 filed on: 6th, June 2022	confirmation statement	Free Download (4 pages)
MR04	Charge 089296050005 satisfaction in full. filed on: 26th, April 2022	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/03/10 filed on: 24th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, February 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/03/10 filed on: 10th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (7 pages)
TM01	2020/10/01 - the day director's appointment was terminated filed on: 12th, October 2020	officers	Free Download (1 page)
AD01	Address change date: 2020/06/08. New Address: Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW. Previous address: Suite Two Heath House 227-229 Frimley Green Road Frimley Green Surrey GU16 6LD filed on: 8th, June 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/10 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 6th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/03/10 filed on: 18th, March 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2018/12/23 filed on: 22nd, January 2019	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 9th, January 2019	accounts	Free Download (7 pages)
MR01	Registration of charge 089296050005, created on 2018/05/09 filed on: 15th, May 2018	mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/03/10 filed on: 27th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (7 pages)
MR04	Charge 089296050004 satisfaction in full. filed on: 18th, May 2017	mortgage	Free Download (1 page)
MR04	Charge 089296050003 satisfaction in full. filed on: 18th, May 2017	mortgage	Free Download (1 page)
AP01	New director appointment on 2017/04/26. filed on: 18th, May 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/10 filed on: 20th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 23rd, December 2016	accounts	Free Download (8 pages)
MR04	Charge 089296050001 satisfaction in full. filed on: 2nd, November 2016	mortgage	Free Download (4 pages)
MR04	Charge 089296050002 satisfaction in full. filed on: 2nd, November 2016	mortgage	Free Download (4 pages)
MR01	Registration of charge 089296050004, created on 2016/10/31 filed on: 31st, October 2016	mortgage	Free Download (29 pages)
MR01	Registration of charge 089296050003, created on 2016/10/31 filed on: 31st, October 2016	mortgage	Free Download (28 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 16th, March 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (7 pages)
MR01	Registration of charge 089296050002, created on 2015/05/01 filed on: 9th, May 2015	mortgage	Free Download (38 pages)
MR01	Registration of charge 089296050001, created on 2015/04/24 filed on: 2nd, May 2015	mortgage	Free Download (42 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, March 2014	incorporation	Free Download (7 pages)