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BECK HOMES (NW) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beck Homes (nw) Ltd. The company was founded 6 years ago and was given the registration number 11236425. The firm's registered office is in PADIHAM. You can find them at C/o Beck Developments Ltd Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Lancashire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BECK HOMES (NW) LTD
Company Number:11236425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Beck Developments Ltd Ribble Court Business Centre, 1 Mead Way, Shuttleworth Mead, Padiham, Lancashire, England, BB12 7NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Challenge House,, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director06 March 2018Active
Challenge House,, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director06 March 2018Active
Challenge House,, Challenge Way, Blackburn, United Kingdom, BB1 5QB

Director06 March 2018Active
16, 16 Kingsway, Altrincham, England, WA14 1PJ

Director01 January 2021Active

People with Significant Control

Mr Benjamin David Wilkinson
Notified on:28 February 2021
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:16, 16 Kingsway, Altrincham, England, WA14 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Carole Wilkinson
Notified on:28 February 2021
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:16, 16 Kingsway, Altrincham, England, WA14 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Jonathan Harper Wilkinson
Notified on:06 March 2018
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:Challenge House,, Challenge Way, Blackburn, United Kingdom, BB1 5QB
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Officers

Termination director company with name termination date.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-12-06Address

Change registered office address company with date old address new address.

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2023-08-10Accounts

Accounts with accounts type total exemption full.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2023-02-10Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-02Persons with significant control

Change to a person with significant control.

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2022-03-06Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-09-03Capital

Capital name of class of shares.

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2021-09-03Incorporation

Memorandum articles.

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2021-09-03Resolution

Resolution.

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2021-09-03Capital

Capital variation of rights attached to shares.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-29Persons with significant control

Cessation of a person with significant control.

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2021-04-29Confirmation statement

Confirmation statement with updates.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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2021-04-06Mortgage

Mortgage satisfy charge full.

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