This company is commonly known as Beckfile Limited. The company was founded 20 years ago and was given the registration number 05011681. The firm's registered office is in LONDON. You can find them at Unit 203, Second Floor, China House, 401 Edgware Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BECKFILE LIMITED |
|---|---|---|
| Company Number | : | 05011681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2004 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Fidlaw Ltd, 3rd Floor, Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU | Director | 14 November 2021 | Active |
| Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom, NW2 6GY | Corporate Nominee Secretary | 09 January 2004 | Active |
| Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 20 December 2018 | Active |
| C/O Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England, W1H 6DU | Director | 31 May 2021 | Active |
| Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 01 July 2005 | Active |
| Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ | Director | 08 June 2017 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 20 February 2019 | Active |
| C/O Trustige Limited, 401 Edgware Road, London, England, NW2 6GY | Corporate Director | 16 April 2019 | Active |
| 38 Wigmore Street, London, W1U 2HA | Corporate Director | 09 January 2004 | Active |
| Mr Massimo Filippa | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1960 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Fidlaw Ltd, 3rd Floor Portman House, 2 Portman Street, London, United Kingdom, W1H 6DU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-07-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-18 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-01 | Address | Change sail address company with old address new address. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-08-18 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Appoint person director company with name date. | Download |
| 2021-07-01 | Address | Change sail address company with old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-29 | Officers | Change corporate director company with change date. | Download |
| 2021-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-19 | Address | Move registers to sail company with new address. | Download |
| 2019-08-15 | Address | Change sail address company with new address. | Download |
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