Beckingham Homes (chobham) Limited in Stepgates CHERTSEY

Beckingham Homes (chobham) Limited CHERTSEY

Founded in 2016, Beckingham Homes (chobham), classified under reg no. 10222255 is an active company. Currently registered at 1 Horsell Court KT16 8HY, Chertsey the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has one director. Andrew M., appointed on 9 June 2016. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex director - Fraser M.. There were no ex secretaries.

Beckingham Homes (chobham) Limited Address / Contact

Office Address	1 Horsell Court
Office Address2	Stepgates
Town	Chertsey
Post code	KT16 8HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10222255
Date of Incorporation	Thu, 9th Jun 2016
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	8 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 09 June 2016

Fraser M.

Position: Director

Appointed: 09 June 2016

Resigned: 16 June 2021

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats researched, there is Andrew M. This PSC has significiant influence or control over this company,. The second one in the PSC register is Fraser M. This PSC owns 50,01-75% shares.

Andrew M.

Notified on	19 May 2021
Nature of control:	significiant influence or control

Fraser M.

Notified on	9 June 2016
Ceased on	16 June 2021
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed beckingham homes (chobham) LIMITEDcertificate issued on 21/02/24 filed on: 21st, February 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed beckingham homes (chobham) LIMITEDcertificate issued on 21/02/24 filed on: 21st, February 2024	change of name	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 16th, November 2023	accounts	Free Download (6 pages)
AD01	Address change date: 2023/08/01. New Address: 1 Horsell Court Stepgates Chertsey Surrey KT16 8HY. Previous address: Unit 1a Stanhope Gate Stanhope Road Camberley GU15 3DW England filed on: 1st, August 2023	address	Free Download (1 page)
CS01	Confirmation statement with updates 2023/06/08 filed on: 8th, June 2023	confirmation statement	Free Download (5 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 6th, April 2023	accounts	Free Download (9 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 6th, April 2023	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2023	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 6th, April 2023	accounts	Free Download (10 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 6th, April 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 27th, March 2023	accounts	Free Download (6 pages)
AD01	Address change date: 2022/07/27. New Address: Unit 1a Stanhope Gate Stanhope Road Camberley GU15 3DW. Previous address: 4 the Arcade Tynemouth North Shields NE30 4BS England filed on: 27th, July 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/08 filed on: 27th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 17th, February 2022	accounts	Free Download (7 pages)
AD01	Address change date: 2021/11/05. New Address: 4 the Arcade Tynemouth North Shields NE30 4BS. Previous address: Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom filed on: 5th, November 2021	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 9th, July 2021	accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2021/05/19 filed on: 24th, June 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/16 filed on: 24th, June 2021	persons with significant control	Free Download (1 page)
TM01	2021/06/16 - the day director's appointment was terminated filed on: 24th, June 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/06/08 filed on: 24th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/08 filed on: 16th, June 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/06/11. New Address: Unit 1a Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW. Previous address: Office 2 Heath House 227-229 Frimley Green Road Frimley Green Camberley Surrey GU16 6LD United Kingdom filed on: 11th, June 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 20th, March 2020	accounts	Free Download (7 pages)
MR01	Registration of charge 102222550002, created on 2019/07/09 filed on: 11th, July 2019	mortgage	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/08 filed on: 18th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, April 2019	accounts	Free Download (7 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)
CS01	Confirmation statement with no updates 2018/06/08 filed on: 13th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 14th, May 2018	accounts	Free Download (10 pages)
MR04	Charge 102222550001 satisfaction in full. filed on: 22nd, February 2018	mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/08 filed on: 19th, June 2017	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 102222550001, created on 2016/11/24 filed on: 24th, November 2016	mortgage	Free Download (30 pages)
NEWINC	Company registration filed on: 9th, June 2016	incorporation	Free Download (7 pages)