Becksfield Consultants Limited EAST SUSSEX


Becksfield Consultants started in year 2000 as Private Limited Company with registration number 03991780. The Becksfield Consultants company has been functioning successfully for 24 years now and its status is active. The firm's office is based in East Sussex at 30 New Road. Postal code: BN1 1BN.

The company has one director. Michael D., appointed on 26 July 2000. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Newco Limited and who left the the company on 26 July 2000. In addition, there is one former secretary - Jacqueline D. who worked with the the company until 28 April 2020.

Becksfield Consultants Limited Address / Contact

Office Address 30 New Road
Office Address2 Brighton
Town East Sussex
Post code BN1 1BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03991780
Date of Incorporation Fri, 12th May 2000
Industry Information technology consultancy activities
End of financial Year 31st May
Company age 24 years old
Account next due date Fri, 28th Feb 2025 (337 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Michael D.

Position: Director

Appointed: 26 July 2000

Jacqueline D.

Position: Secretary

Appointed: 26 July 2000

Resigned: 28 April 2020

Startco Limited

Position: Corporate Secretary

Appointed: 12 May 2000

Resigned: 26 July 2000

Newco Limited

Position: Director

Appointed: 12 May 2000

Resigned: 26 July 2000

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Michael D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jacqueline D. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael D.

Notified on 13 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jacqueline D.

Notified on 13 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth12 9931 77412 17327 783       
Balance Sheet
Cash Bank In Hand22 17227 64133 02950 416       
Cash Bank On Hand   50 41655 38364 75967 69374 30093 783139 954145 834
Current Assets38 03327 64142 26361 18965 90479 18881 624100 657120 238153 162145 834
Debtors15 861 9 23410 77310 52114 42813 93126 35726 45513 208 
Net Assets Liabilities   27 58535 45047 39049 17865 41183 301101 597114 410
Other Debtors    10 52114 429893    
Property Plant Equipment   1 045522 656612276840891
Tangible Fixed Assets217111 045       
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve12 9911 77212 17127 781       
Shareholder Funds12 9931 77412 17327 783       
Other
Amount Specific Advance Or Credit Directors   1 8151 9773 542894    
Amount Specific Advance Or Credit Made In Period Directors    8 10613 9348 334    
Amount Specific Advance Or Credit Repaid In Period Directors    8 2688 41510 982    
Accrued Liabilities Deferred Income   1 4401 440      
Accumulated Depreciation Impairment Property Plant Equipment   8481 3711 8932 2162 5263 0433 6064 234
Additional Provisions Increase From New Provisions Recognised    -99      
Average Number Employees During Period    1111211
Corporation Tax Payable   21 33019 518      
Creditors   34 45130 87731 79732 97735 74237 16152 24532 142
Creditors Due Within One Year25 25725 86830 09134 451       
Dividends Paid    70 550      
Increase From Depreciation Charge For Year Property Plant Equipment    523522323455517563628
Net Current Assets Liabilities12 7761 77312 17226 73835 02747 39048 64764 91583 077100 917113 692
Number Shares Allotted 111       
Number Shares Issued Fully Paid    1      
Other Creditors   2 5125 9293 9523 9524 5194 6253 0263 415
Other Taxation Social Security Payable    24 94827 84529 02531 22332 53649 21928 727
Par Value Share 1111      
Prepayments Accrued Income   10 77310 521      
Profit Loss    78 415      
Property Plant Equipment Gross Cost   1 8931 8931 8932 8723 1383 3194 4465 125
Provisions   19899 12511652160173
Provisions For Liabilities Balance Sheet Subtotal   19899 12511652160173
Share Capital Allotted Called Up Paid1111       
Tangible Fixed Assets Additions   1 568       
Tangible Fixed Assets Cost Or Valuation9749749741 893       
Tangible Fixed Assets Depreciation757973973848       
Tangible Fixed Assets Depreciation Charged In Period 216 524       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   649       
Tangible Fixed Assets Disposals   649       
Total Additions Including From Business Combinations Property Plant Equipment      9794111811 127679
Total Assets Less Current Liabilities12 9931 77412 17327 78335 54947 39149 30365 52783 353101 757114 583
Trade Debtors Trade Receivables     -113 03826 35726 45513 208 
Disposals Decrease In Depreciation Impairment Property Plant Equipment       145   
Disposals Property Plant Equipment       145   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 26th, July 2023
Free Download (7 pages)

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