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BECK INTERIORS HOLDINGS LIMITED

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

This company is commonly known as Beck Interiors Holdings Limited. The company was founded 20 years ago and was given the registration number 04983925. The firm's registered office is in CHESSINGTON. You can find them at Victory House, Cox Lane, Chessington, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BECK INTERIORS HOLDINGS LIMITED
Company Number:04983925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Victory House, Cox Lane, Chessington, Surrey, KT9 1SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory House, Cox Lane, Chessington, KT9 1SG

Secretary01 June 2011Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director21 December 2017Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director30 June 2022Active
Castlewood, 16 Ewell Downs Road, Ewell, KT17 3BP

Secretary03 December 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 2003Active
Dunwood East Drive, Wentworth Estate, Virginia Water, GU25 4JT

Director03 December 2003Active
Tintagel, Waterhouse Lane, Kingswood, KT20 6DT

Director03 December 2003Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director21 December 2017Active
7 Dunstall Road, Wimbledon, London, SW20 0HP

Director03 December 2003Active
Castlewood, 16 Ewell Downs Road, Ewell, KT17 3BP

Director03 December 2003Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director22 July 2010Active
Victory House, Cox Lane, Chessington, KT9 1SG

Director22 July 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 2003Active

People with Significant Control

Beck Group Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:Victory House, Cox Lane, Chessington, England, KT9 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-10-10Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type dormant.

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2022-07-08Officers

Appoint person director company with name date.

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2022-07-04Officers

Termination director company with name termination date.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-01-22Officers

Termination director company with name termination date.

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2018-01-22Officers

Appoint person director company with name date.

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2018-01-22Officers

Appoint person director company with name date.

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2017-12-21Officers

Termination director company with name termination date.

Download
2017-12-11Confirmation statement

Confirmation statement with no updates.

Download
2017-05-10Accounts

Accounts with accounts type full.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type full.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type full.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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