Beckox Properties Limited in Moordown BOURNEMOUTH

Beckox Properties Limited BOURNEMOUTH

Beckox Properties Limited was dissolved on 2019-07-02. Beckox Properties was a private limited company that could have been found at 898-902 Wimborne Road, Moordown, Bournemouth, BH9 2DW, Dorset. This company (formed on 2005-02-25) was run by 1 director and 1 secretary.
Director Reginald W. who was appointed on 03 August 2005.
Moving on to the secretaries, we can name: Carol W. appointed on 03 August 2005.

The company was officially categorised as "other letting and operating of own or leased real estate" (68209). According to the Companies House information, there was a name change on 2005-05-18 and their previous name was Steelray No. 225. The last confirmation statement was filed on 2019-02-25 and last time the annual accounts were filed was on 30 April 2018. 2016-02-25 was the date of the latest annual return.

Beckox Properties Limited Address / Contact

Office Address	898-902 Wimborne Road
Office Address2	Moordown
Town	Bournemouth
Post code	BH9 2DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05375786
Date of Incorporation	Fri, 25th Feb 2005
Date of Dissolution	Tue, 2nd Jul 2019
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	14 years old
Account next due date	Fri, 31st Jan 2020
Account last made up date	Mon, 30th Apr 2018
Next confirmation statement due date	Tue, 10th Mar 2020
Last confirmation statement dated	Mon, 25th Feb 2019

Company staff

Carol W.

Position: Secretary

Appointed: 03 August 2005

Reginald W.

Position: Director

Appointed: 03 August 2005

Steelray Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 February 2005

Resigned: 03 August 2005

Steele Nominees Ltd

Position: Corporate Director

Appointed: 25 February 2005

Resigned: 03 August 2005

People with significant control

Beckox Plastic Fabrications Limited

4/6 Wool Road, Poole, Dorset, BH12 4NG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Parent Company
Country registered	Uk
Place registered	London
Registration number	1629459
Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Steelray No. 225	May 18, 2005

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, July 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, July 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, April 2019	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, April 2019	dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/02/25 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 4th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/02/25 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 28th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/25 filed on: 28th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, January 2017	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/25 filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/25 filed on: 2nd, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/25 filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/05	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/25 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/03/06 from 898-902 Wimbourne Road Bournemouth Dorset BH9 2DW filed on: 6th, March 2012	address	Free Download (1 page)
CH01	On 2012/01/01 director's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 6th, March 2012	address	Free Download (1 page)
CH03	On 2012/01/01 secretary's details were changed filed on: 6th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/25 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/25 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 2nd, December 2010	accounts	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, March 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/02/25 filed on: 6th, March 2010	annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/09 with complete member list filed on: 9th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 10th, November 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/05 with complete member list filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, January 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/12 with complete member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, November 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 27th, November 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 19th, August 2005	accounts	Free Download (1 page)
288b	On 2005/08/19 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/19 New director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 19th, August 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/08/05 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR filed on: 19th, August 2005	address	Free Download (1 page)
288b	On 2005/08/19 Secretary resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/19 New secretary appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/19 New director appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
287	Registered office changed on 19/08/05 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR filed on: 19th, August 2005	address	Free Download (1 page)
288b	On 2005/08/19 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
288a	On 2005/08/19 New secretary appointed filed on: 19th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/19 Director resigned filed on: 19th, August 2005	officers	Free Download (1 page)
CERTNM	Company name changed steelray no. 225 LIMITEDcertificate issued on 18/05/05 filed on: 18th, May 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed steelray no. 225 LIMITEDcertificate issued on 18/05/05 filed on: 18th, May 2005	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, February 2005	incorporation	Free Download (18 pages)