Beckwith (brighton) Limited in HOVE

Beckwith (brighton) Limited HOVE

Beckwith (brighton) started in year 2002 as Private Limited Company with registration number 04375120. The Beckwith (brighton) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Hove at 85 Church Road. Postal code: BN3 2BB. Since 2022/08/02 Beckwith (brighton) Limited is no longer carrying the name Beckwiths (brighton).

Currently there are 4 directors in the the firm, namely Cameron B., Simon C. and Claire B. and others. In addition one secretary - Claire B. - is with the company. As of 14 May 2024, there was 1 ex director - Barry C.. There were no ex secretaries.

This company operates within the BN9 0DR postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1057394 . It is located at Europa House, Europa Business Park, Newhaven with a total of 8 carsand 3 trailers.

Beckwith (brighton) Limited Address / Contact

Office Address	85 Church Road
Town	Hove
Post code	BN3 2BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04375120
Date of Incorporation	Fri, 15th Feb 2002
Industry	Freight transport by road
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Cameron B.

Position: Director

Appointed: 01 January 2015

Simon C.

Position: Director

Appointed: 01 January 2013

Claire B.

Position: Director

Appointed: 20 February 2002

John B.

Position: Director

Appointed: 20 February 2002

Claire B.

Position: Secretary

Appointed: 20 February 2002

Barry C.

Position: Director

Appointed: 20 February 2002

Resigned: 31 December 2012

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 15 February 2002

Resigned: 19 February 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 15 February 2002

Resigned: 19 February 2002

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Beckwith Holdings Ltd from Hove, England. This PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Ballard Holdings Ltd that entered Polegate, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Beckwith Holdings Ltd

85 Church Road, Hove, BN3 2BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	12366498
Notified on	1 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ballard Holdings Ltd

Windlebrook Bayleys Lane, Wilmington, Polegate, East Sussex, BN26 6RT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07886724
Notified on	6 April 2016
Ceased on	1 May 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Beckwiths (brighton)	August 2, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	293 851	443 416	534 714	648 258	752 607	906 681	1 056 237	1 103 827
Current Assets	633 983	708 445	771 069	957 077	1 043 321	1 366 244	1 581 944	1 725 421
Debtors	291 521	214 703	236 355	308 819	290 714	459 563	525 707	621 594
Net Assets Liabilities	448 727	558 606	816 215	969 038	1 095 969	1 006 342	1 284 795	1 589 990
Other Debtors	112 661	103 328	76 963	84 302	105 731	240 264	236 223	275 939
Property Plant Equipment	230 703	364 601	292 365	353 623	357 744	613 470	938 646	895 434

Other
Accumulated Amortisation Impairment Intangible Assets		24 134	24 134	24 134	24 134	24 134	24 134
Accumulated Depreciation Impairment Property Plant Equipment	544 240	600 965	586 776	668 212	762 354	854 062	1 065 951	1 299 640
Additions Other Than Through Business Combinations Property Plant Equipment		230 642
Amounts Owed By Group Undertakings Participating Interests	2 424	2 424
Average Number Employees During Period	21	19	19	21	26	28	32	33
Corporation Tax Payable	82 014	52 603
Creditors	302 086	152 035	91 416	137 333	95 604	44 777	54 484	30 871
Current Asset Investments	48 611	50 326	51 366
Depreciation Rate Used For Property Plant Equipment		25
Disposals Decrease In Depreciation Impairment Property Plant Equipment		39 270	108 123	15 906				34 944
Disposals Property Plant Equipment		40 019	118 384	15 906				35 193
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 436 952	1 344 000
Increase From Depreciation Charge For Year Property Plant Equipment		95 995	93 934	97 342	94 142	91 708	211 889	268 633
Intangible Assets Gross Cost		24 134	24 134	24 134	24 134	24 134	24 134
Net Current Assets Liabilities	331 897	410 063	65 399	206 728	280 374	446 681	458 066	823 557
Number Shares Issued Fully Paid	24	24	24	24	24	24	24	25
Other Creditors	73 260	36 712	67 792	87 856	89 228	128 922	183 162	186 507
Other Taxation Social Security Payable	65 508	106 417	156 047	123 084	127 401	172 778	124 129	156 658
Par Value Share		1	1	1	1	1	1	1
Property Plant Equipment Gross Cost	774 943	965 566	879 141	1 021 835	1 120 098	1 467 532	2 004 597	2 195 074
Provisions For Liabilities Balance Sheet Subtotal	41 668	64 023	45 715	58 892	51 914	65 609	115 667	159 539
Total Assets Less Current Liabilities	562 600	774 664	953 346	1 165 263	1 243 487	1 116 728	1 454 946	1 780 400
Trade Creditors Trade Payables	81 304	84 411	84 746	127 754	106 701	404 018	455 808	217 020
Trade Debtors Trade Receivables	176 436	108 951	159 392	224 517	184 983	219 299	263 778	159 052
Amounts Owed By Group Undertakings		2 424					25 706	186 603
Amounts Owed To Group Undertakings			336 466	347 464	369 163	160 416	315 903	318 066
Finance Lease Liabilities Present Value Total		152 035	91 416	137 333	95 604	44 777	54 484	30 871
Fixed Assets		364 601	887 947	958 535	963 113	670 047	996 880	956 843
Investments Fixed Assets			595 582	604 912	605 369	56 577	58 234	61 409
Investments In Group Undertakings			544 216	547 323	547 323	-547 323
Other Investments Other Than Loans			51 366	57 589	58 046	56 577	58 234	61 409
Total Additions Including From Business Combinations Property Plant Equipment			31 959	158 600	98 263	347 434	537 065	225 670
Increase Decrease Due To Transfers Between Classes Property Plant Equipment								-305 854
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment								-31 200

Transport Operator Data

Europa House
Address	Europa Business Park , New Road
City	Newhaven
Post code	BN9 0DR
Vehicles	8
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, May 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 26th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, August 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, May 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, March 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, May 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/02/15 with full list of members filed on: 18th, April 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 31st, July 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/15 with full list of members filed on: 24th, April 2015	annual return	Free Download
SH01	99.00 GBP is the capital in company's statement on 2015/04/24	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/02/15 with full list of members filed on: 14th, March 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/02/15 with full list of members filed on: 14th, March 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 4th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/15 with full list of members filed on: 16th, March 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/02/15 with full list of members filed on: 8th, April 2011	annual return	Free Download (7 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 19th, October 2010	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 30th, July 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/15 with full list of members filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 23rd, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/18 with shareholders record filed on: 18th, May 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 4th, August 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/29 with shareholders record filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 19th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 30th, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/31 with shareholders record filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/10/31 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 14th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/10/31 filed on: 14th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/18 with shareholders record filed on: 18th, May 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 6th, February 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/10/31 filed on: 6th, February 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 16th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 16th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/06/11 with shareholders record filed on: 11th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/11 Annual return (Director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 9th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 9th, May 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 15th, February 2002	incorporation	Free Download (9 pages)

Beckwith (brighton) Limited HOVE

Beckwith (brighton) Limited Address / Contact

Company Information / Profile

Company staff

Cameron B.

Simon C.

Claire B.

John B.

Claire B.

Barry C.

Brighton Secretary Ltd

Brighton Director Ltd

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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