Beckney Wood Limited BRAINTREE


Founded in 2012, Beckney Wood, classified under reg no. 08252531 is an active company. Currently registered at 140 Rayne Road CM7 2QR, Braintree the company has been in the business for twelve years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

The company has 2 directors, namely Sara W., David W.. Of them, David W. has been with the company the longest, being appointed on 15 October 2012 and Sara W. has been with the company for the least time - from 2 October 2014. As of 26 April 2024, there was 1 ex director - Ela S.. There were no ex secretaries.

Beckney Wood Limited Address / Contact

Office Address 140 Rayne Road
Town Braintree
Post code CM7 2QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08252531
Date of Incorporation Mon, 15th Oct 2012
Industry Financial management
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Sara W.

Position: Director

Appointed: 02 October 2014

David W.

Position: Director

Appointed: 15 October 2012

Ela S.

Position: Director

Appointed: 15 October 2012

Resigned: 15 October 2012

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is David W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Sara W. This PSC owns 25-50% shares and has 25-50% voting rights.

David W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Sara W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312020-10-312021-10-312022-10-31
Balance Sheet
Current Assets167 356166 889114 130107 41899 084
Net Assets Liabilities134 515135 045   
Other
Amount Specific Advance Or Credit Directors  19 18612 0219 943
Amount Specific Advance Or Credit Repaid In Period Directors  10 8107 1652 078
Creditors33 64232 4841 8101 000720
Fixed Assets8016404093271 080
Net Current Assets Liabilities133 714134 405112 320106 41898 364
Total Assets Less Current Liabilities134 515135 045112 729106 74599 444

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 14th October 2023
filed on: 19th, October 2023
Free Download (3 pages)

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