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BECKLESTONE LIMITED

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

This company is commonly known as Becklestone Limited. The company was founded 5 years ago and was given the registration number 11648041. The firm's registered office is in EDGWARE. You can find them at Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BECKLESTONE LIMITED
Company Number:11648041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Anglo Dal House, 5 Spring Villa Park, Edgware, Middlesex, United Kingdom, HA8 7EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB

Director13 December 2018Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director29 October 2018Active

People with Significant Control

Mr Philip Lyons
Notified on:13 December 2018
Status:Active
Date of birth:November 1961
Nationality:Irish
Country of residence:United Kingdom
Address:Anglo Dal House, 5 Spring Villa Park, Edgware, United Kingdom, HA8 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:29 October 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-05-18Gazette

Gazette dissolved voluntary.

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2021-03-02Gazette

Gazette notice voluntary.

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2021-02-17Dissolution

Dissolution application strike off company.

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2021-02-10Accounts

Accounts with accounts type micro entity.

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2020-10-30Confirmation statement

Confirmation statement with no updates.

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2020-10-06Persons with significant control

Change to a person with significant control.

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2020-10-06Officers

Change person director company with change date.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Officers

Appoint person director company with name date.

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2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-13Address

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

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2018-12-13Accounts

Change account reference date company current shortened.

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2018-10-29Incorporation

Incorporation company.

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