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.
Name | : | BECKENHAM & PENGE MOTOR CO. LIMITED |
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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 | : |
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Registered Address | : | 1 Golden Court, Richmond, Surrey, TW9 1EU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Golden Court, Richmond, TW9 1EU | Director | 30 December 2022 | Active |
1, Golden Court, Richmond, TW9 1EU | Director | 30 December 2022 | Active |
1, Golden Court, Richmond, TW9 1EU | Director | 11 August 2022 | Active |
1, Golden Court, Richmond, TW9 1EU | Secretary | - | Active |
1, Golden Court, Richmond, TW9 1EU | Director | 01 December 1975 | Active |
Mrs Pamela June Knight | ||
Notified on | : | 11 August 2022 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Address | : | 1, Golden Court, Richmond, TW9 1EU |
Nature of control | : |
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Mr Max John Knight | ||
Notified on | : | 06 April 2017 |
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Status | : | Active |
Date of birth | : | February 1945 |
Nationality | : | British |
Address | : | 1, Golden Court, Richmond, TW9 1EU |
Nature of control | : |
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Date | Category | Description | |
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2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-02-21 | Capital | Capital name of class of shares. | Download |
2023-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Officers | Appoint person director company with name date. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
2022-08-11 | Officers | Appoint person director company with name date. | Download |
2022-08-11 | Officers | Termination director company with name termination date. | Download |
2022-08-11 | Officers | Termination secretary company with name termination date. | Download |
2022-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-26 | Officers | Change person secretary company with change date. | Download |
2021-08-26 | Officers | Change person director company with change date. | Download |
2021-08-26 | Officers | Change person secretary company with change date. | Download |
2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
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