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BECKETT PHILATELICS HOLDINGS LIMITED

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

This company is commonly known as Beckett Philatelics Holdings Limited. The company was founded 5 years ago and was given the registration number 12039974. The firm's registered office is in STOURBRIDGE. You can find them at Copthall House, 1 New Road, Stourbridge, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BECKETT PHILATELICS HOLDINGS LIMITED
Company Number:12039974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 June 2019
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Copthall House, 1 New Road, Stourbridge, England, DY8 1PH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Copthall House, 1 New Road, Stourbridge, England, DY8 1PH

Director10 June 2019Active
Copthall House, 1 New Road, Stourbridge, England, DY8 1PH

Director10 June 2019Active

People with Significant Control

Mr Ian David Beckett Park
Notified on:10 June 2019
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Copthall House, 1 New Road, Stourbridge, England, DY8 1PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Helen Catherine Park
Notified on:10 June 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Copthall House, 1 New Road, Stourbridge, England, DY8 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-18Accounts

Accounts with accounts type total exemption full.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-06-13Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-07-30Accounts

Change account reference date company previous shortened.

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2021-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Officers

Change person director company with change date.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-07-19Persons with significant control

Change to a person with significant control.

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2021-03-26Capital

Capital allotment shares.

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2020-12-17Accounts

Accounts with accounts type dormant.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2020-08-14Address

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

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2019-06-10Incorporation

Incorporation company.

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