UKBizDB.co.uk

BECKENHAM & PENGE MOTOR CO. LIMITED

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

This company is commonly known as Beckenham & Penge Motor Co. Limited. The company was founded 48 years ago and was given the registration number 01235774. The firm's registered office is in RICHMOND. You can find them at 1 Golden Court, , Richmond, Surrey. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BECKENHAM & PENGE MOTOR CO. LIMITED
Company Number:01235774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Golden Court, Richmond, Surrey, TW9 1EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Golden Court, Richmond, TW9 1EU

Director30 December 2022Active
1, Golden Court, Richmond, TW9 1EU

Director30 December 2022Active
1, Golden Court, Richmond, TW9 1EU

Director11 August 2022Active
1, Golden Court, Richmond, TW9 1EU

Secretary-Active
1, Golden Court, Richmond, TW9 1EU

Director01 December 1975Active

People with Significant Control

Mrs Pamela June Knight
Notified on:11 August 2022
Status:Active
Date of birth:April 1948
Nationality:British
Address:1, Golden Court, Richmond, TW9 1EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Max John Knight
Notified on:06 April 2017
Status:Active
Date of birth:February 1945
Nationality:British
Address:1, Golden Court, Richmond, TW9 1EU
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Accounts

Accounts with accounts type total exemption full.

Download
2024-02-22Confirmation statement

Confirmation statement with updates.

Download
2024-02-21Capital

Capital name of class of shares.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-02-21Persons with significant control

Change to a person with significant control.

Download
2023-02-16Confirmation statement

Confirmation statement with updates.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2023-02-14Officers

Appoint person director company with name date.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-08-11Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Persons with significant control

Notification of a person with significant control.

Download
2022-08-11Officers

Appoint person director company with name date.

Download
2022-08-11Officers

Termination director company with name termination date.

Download
2022-08-11Officers

Termination secretary company with name termination date.

Download
2022-08-11Persons with significant control

Cessation of a person with significant control.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2021-08-26Officers

Change person secretary company with change date.

Download
2021-08-26Officers

Change person director company with change date.

Download
2021-08-26Officers

Change person secretary company with change date.

Download
2021-05-11Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2020-05-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.