Warning: file_put_contents(c/65a816566f81d1ec8c80b6688c5d895b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/17c6b918ec725e2a46d04f468767cff6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Beckhurst (u.k.) Limited, EC3V 3QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BECKHURST (U.K.) LIMITED

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

This company is commonly known as Beckhurst (u.k.) Limited. The company was founded 24 years ago and was given the registration number 03890012. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BECKHURST (U.K.) LIMITED
Company Number:03890012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Le Flor Palace, 24 Avenue De Grande Bretagne, Monaco, Monaco, MC98000

Secretary13 November 2019Active
13, Blvd Princesse Charlotte, Bloc G, 2eme Etage, Monte Carlo, Monaco, MC98000

Director19 December 2013Active
The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ

Secretary07 December 1999Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary19 December 2013Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Secretary07 December 1999Active
2 Duke Street, London, SW1Y 6BJ

Corporate Secretary07 December 1999Active
93 Tudor Drive, Kingston, KT2 5NP

Corporate Secretary24 May 2001Active
83 Saunders Lane, Mayford, Woking, GU22 0NR

Director22 November 2005Active
73, Cornhill, London, EC3V 3QQ

Director25 October 2019Active
The Quadrant, 118 London Road, Kingston Upon Thames, United Kingdom, KT2 6QJ

Director15 July 2009Active
1 The Mews, Potter Street Melbourne, Derby, DE73 1LQ

Director07 December 1999Active
The Quadrant, 118 London Road, Kingston, KT2 6QJ

Corporate Nominee Director07 December 1999Active
6th Floor Queens House, 55-56 Lincoln's Inn Fields, London, WC2A 3LJ

Corporate Director30 June 2007Active

People with Significant Control

Mr Antoine Awad
Notified on:01 December 2016
Status:Active
Date of birth:April 1963
Nationality:Lebanese
Country of residence:Monaco
Address:13, Blvd Princesse Charlotte, Bloc G, Monte Carlo, Monaco, MC98000
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.