This company is commonly known as Beckham Brand Limited. The company was founded 19 years ago and was given the registration number 05133956. The firm's registered office is in LONDON. You can find them at 7 Savoy Court, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..
Name | : | BECKHAM BRAND LIMITED |
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Company Number | : | 05133956 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Savoy Court, London, England, WC2R 0EX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Savoy Court, London, England, WC2R 0EX | Director | 22 June 2004 | Active |
7, Savoy Court, London, England, WC2R 0EX | Director | 08 May 2019 | Active |
7, Savoy Court, London, England, WC2R 0EX | Director | 08 July 2020 | Active |
36, Princes Road, Teddington, TW11 0RW | Secretary | 20 May 2004 | Active |
381 Wimbledon Park Road, London, SW19 6PE | Secretary | 13 December 2005 | Active |
52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF | Secretary | 22 December 2009 | Active |
100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 27 June 2012 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Secretary | 20 May 2004 | Active |
C/O Srvl Accountants, 89 New Bond Street, London, United Kingdom, W1S 1DA | Director | 22 June 2004 | Active |
33 Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP | Director | 27 June 2012 | Active |
19, The Mall, East Sheen, London, SW14 7EN | Director | 20 May 2004 | Active |
31 Buxton Road, Stockport, SK2 6LS | Corporate Nominee Director | 20 May 2004 | Active |
Beckham Brand Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Savoy Court, London, England, WC2R 0EX |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Accounts | Accounts with accounts type small. | Download |
2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-07 | Accounts | Accounts with accounts type small. | Download |
2022-08-09 | Accounts | Accounts with accounts type small. | Download |
2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Officers | Change person director company with change date. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-05 | Accounts | Accounts with accounts type small. | Download |
2020-07-15 | Officers | Appoint person director company with name date. | Download |
2020-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Address | Change sail address company with old address new address. | Download |
2020-05-26 | Officers | Change person director company with change date. | Download |
2020-05-21 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-27 | Accounts | Accounts with accounts type small. | Download |
2019-08-27 | Officers | Termination secretary company with name termination date. | Download |
2019-07-29 | Address | Change registered office address company with date old address new address. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-21 | Officers | Appoint person director company with name date. | Download |
2019-05-16 | Officers | Termination director company with name termination date. | Download |
2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
2018-12-21 | Accounts | Accounts with accounts type small. | Download |
2018-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type small. | Download |
2017-06-08 | Officers | Change person director company with change date. | Download |
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