Beckman Property Investments Limited in 4 Thomas More Square LONDON

Beckman Property Investments Limited LONDON

Founded in 1984, Beckman Property Investments, classified under reg no. 01789479 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for fourty years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.

There is a single director in the company at the moment - Melvin L., appointed on 15 November 1992. In addition, a secretary was appointed - Bharat T., appointed on 2 November 2011. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Beckman Property Investments Limited Address / Contact

Office Address	Quadrant House, Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01789479
Date of Incorporation	Tue, 7th Feb 1984
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	40 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	Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated	Tue, 27th Jun 2023

Company staff

Bharat T.

Position: Secretary

Appointed: 02 November 2011

Melvin L.

Position: Director

Appointed: 15 November 1992

Gajen N.

Position: Secretary

Appointed: 22 February 2006

Resigned: 02 November 2011

Lynton S.

Position: Director

Appointed: 27 October 2004

Resigned: 25 June 2019

James B.

Position: Secretary

Appointed: 19 May 1997

Resigned: 22 February 2006

Maurice L.

Position: Director

Appointed: 15 November 1992

Resigned: 16 May 2004

Jeffrey S.

Position: Secretary

Appointed: 15 November 1992

Resigned: 19 May 1997

Alan B.

Position: Director

Appointed: 15 November 1992

Resigned: 22 February 2006

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is A. Beckman Limited from London, United Kingdom. This PSC is classified 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.

A. Beckman Limited

Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW, 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	603046
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand			247	4 511
Current Assets		1	9 861 903	10 530 144
Debtors	1	1	9 861 656	10 525 633
Other Debtors			9 861 655	10 525 632

Other
Amounts Owed By Related Parties	1	1	1	1
Creditors			9 783 030	10 154 172
Net Current Assets Liabilities	1	1	78 873	375 972
Other Creditors			9 783 030	10 151 952
Trade Creditors Trade Payables				2 220

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 30th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 27th, June 2022	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 2020-12-31 to 2021-06-30 filed on: 26th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 8th, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-12-31 filed on: 5th, May 2017	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-12-31 filed on: 2nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-29: 10000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 12th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-01 filed on: 30th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-01 filed on: 5th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-05: 10000.00 GBP	capital
AA	Full accounts data made up to 2013-06-30 filed on: 8th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-01 filed on: 11th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 8th, April 2013	accounts	Free Download (17 pages)
AA01	Accounting period ending changed to 2012-06-29 (was 2012-06-30). filed on: 12th, November 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-01 filed on: 9th, November 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-01 filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2010-12-30 to 2011-06-29 filed on: 14th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-11-01 filed on: 23rd, November 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, October 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-01 filed on: 3rd, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 26th, October 2009	accounts	Free Download (18 pages)
363a	Period up to 2008-11-07 - Annual return with full member list filed on: 7th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (16 pages)
363a	Period up to 2007-11-02 - Annual return with full member list filed on: 2nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (15 pages)
363a	Period up to 2007-01-04 - Annual return with full member list filed on: 4th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 4th, November 2006	accounts	Free Download (17 pages)
363a	Period up to 2005-11-08 - Annual return with full member list filed on: 8th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 7th, November 2005	accounts	Free Download (14 pages)
363a	Period up to 2004-12-08 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, October 2004	accounts	Free Download (13 pages)
363a	Period up to 2003-11-12 - Annual return with full member list filed on: 12th, November 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (13 pages)
363a	Period up to 2002-11-25 - Annual return with full member list filed on: 25th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (14 pages)
363a	Period up to 2001-11-05 - Annual return with full member list filed on: 5th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 17th, October 2001	accounts	Free Download (13 pages)
363a	Period up to 2000-11-17 - Annual return with full member list filed on: 17th, November 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, October 2000	accounts	Free Download (13 pages)
363a	Period up to 2000-04-05 - Annual return with full member list filed on: 5th, April 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-30 filed on: 29th, October 1999	accounts	Free Download (14 pages)
363a	Period up to 1998-11-23 - Annual return with full member list filed on: 23rd, November 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/98 to 30/12/98 filed on: 29th, June 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to 1997-06-30 filed on: 6th, May 1998	accounts	Free Download (13 pages)
363a	Period up to 1997-12-31 - Annual return with full member list filed on: 31st, December 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1996-06-30 filed on: 1st, May 1997	accounts	Free Download (14 pages)
363a	Period up to 1997-01-24 - Annual return with full member list filed on: 24th, January 1997	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 24th, January 1997	annual return
363x	Return made up to 15/11/95; full list of members filed on: 20th, November 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1995-06-30 filed on: 17th, October 1995	accounts	Free Download (22 pages)
363x	Return made up to 15/11/94; full list of members filed on: 21st, November 1994	annual return
AA	Full accounts data made up to 1994-06-30 filed on: 18th, October 1994	accounts
363x	Return made up to 15/11/93; full list of members filed on: 4th, February 1994	annual return
AA	Full accounts data made up to 1993-06-30 filed on: 27th, October 1993	accounts
363x	Return made up to 15/11/92; full list of members filed on: 3rd, December 1992	annual return
AA	Full accounts data made up to 1992-06-30 filed on: 18th, October 1992	accounts
363x	Return made up to 15/11/91; full list of members filed on: 21st, November 1991	annual return
AA	Full accounts data made up to 1991-06-30 filed on: 14th, November 1991	accounts
363	Return made up to 15/11/90; full list of members filed on: 29th, November 1990	annual return
AA	Full accounts data made up to 1990-06-30 filed on: 7th, November 1990	accounts
363	Return made up to 16/11/89; full list of members filed on: 25th, June 1990	annual return
AA	Full accounts data made up to 1989-06-30 filed on: 23rd, January 1990	accounts
363	Return made up to 21/11/88; full list of members filed on: 12th, September 1989	annual return
AA	Full accounts data made up to 1988-06-30 filed on: 9th, January 1989	accounts
363	Return made up to 17/09/87; full list of members filed on: 20th, January 1988	annual return
AA	Full accounts data made up to 1987-06-30 filed on: 30th, November 1987	accounts
AA	Full accounts data made up to 1986-06-30 filed on: 25th, March 1987	accounts
363	Return made up to 30/09/86; full list of members filed on: 22nd, December 1986	annual return

Beckman Property Investments Limited LONDON

Beckman Property Investments Limited Address / Contact

Company Information / Profile

Company staff

Bharat T.

Melvin L.

Gajen N.

Lynton S.

James B.

Maurice L.

Jeffrey S.

Alan B.

People with significant control

Annual reports financial information

Company filings

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