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BECKHAM BRAND LIMITED

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

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..

Company Information

Name:BECKHAM BRAND LIMITED
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:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:7 Savoy Court, London, England, WC2R 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Savoy Court, London, England, WC2R 0EX

Director22 June 2004Active
7, Savoy Court, London, England, WC2R 0EX

Director08 May 2019Active
7, Savoy Court, London, England, WC2R 0EX

Director08 July 2020Active
36, Princes Road, Teddington, TW11 0RW

Secretary20 May 2004Active
381 Wimbledon Park Road, London, SW19 6PE

Secretary13 December 2005Active
52, Horsley Court, Montaigne Close, London, United Kingdom, SW1P 4BF

Secretary22 December 2009Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary27 June 2012Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary20 May 2004Active
C/O Srvl Accountants, 89 New Bond Street, London, United Kingdom, W1S 1DA

Director22 June 2004Active
33 Ransome's Dock, 35-37 Parkgate Road, London, United Kingdom, SW11 4NP

Director27 June 2012Active
19, The Mall, East Sheen, London, SW14 7EN

Director20 May 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director20 May 2004Active

People with Significant Control

Beckham Brand Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Savoy Court, London, England, WC2R 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type small.

Download
2023-05-23Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type small.

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2022-08-09Accounts

Accounts with accounts type small.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-06-15Officers

Change person director company with change date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type small.

Download
2020-07-15Officers

Appoint person director company with name date.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-06-04Address

Change sail address company with old address new address.

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2020-05-26Officers

Change person director company with change date.

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2020-05-21Persons with significant control

Change to a person with significant control.

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2020-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-27Accounts

Accounts with accounts type small.

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2019-08-27Officers

Termination secretary company with name termination date.

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2019-07-29Address

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

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2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Officers

Appoint person director company with name date.

Download
2019-05-16Officers

Termination director company with name termination date.

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2019-05-16Address

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

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2018-12-21Accounts

Accounts with accounts type small.

Download
2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type small.

Download
2017-06-08Officers

Change person director company with change date.

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