Warning: file_put_contents(c/ff699623bab12e7246234baa12e2fcb2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Beckley's Of Bookham Limited, KT13 8DH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BECKLEY'S OF BOOKHAM LIMITED

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

This company is commonly known as Beckley's Of Bookham Limited. The company was founded 28 years ago and was given the registration number 03079641. The firm's registered office is in WEYBRIDGE. You can find them at The Quadrant Centre, Limes Road, Weybridge, Surrey. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:BECKLEY'S OF BOOKHAM LIMITED
Company Number:03079641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower Bridge, Business Complex, B402 100 Clements Road, London, England, SE16 4DG

Director13 July 1995Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary13 July 1995Active
557, Apdos Correous, Maspalomas, Espana, 35100

Secretary03 February 2005Active
557, Apodos Correous, Maspalomas, Espana, 35100

Secretary13 July 1995Active
The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH

Secretary22 November 2011Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director13 July 1995Active
Beckley, Leatherhead Road, Great Bookham, KT23 4RQ

Director13 July 1995Active

People with Significant Control

Mr Barry Robert Staniford
Notified on:08 July 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:The Quadrant Centre, Limes Road, Weybridge, KT13 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Mortgage

Mortgage satisfy charge full.

Download
2023-07-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-29Gazette

Gazette filings brought up to date.

Download
2021-09-28Gazette

Gazette notice compulsory.

Download
2021-09-24Confirmation statement

Confirmation statement with no updates.

Download
2021-02-22Accounts

Accounts with accounts type micro entity.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type micro entity.

Download
2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-30Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-08-02Officers

Change person director company with change date.

Download
2016-08-02Confirmation statement

Confirmation statement with updates.

Download
2016-06-13Accounts

Accounts with accounts type total exemption small.

Download
2016-02-05Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.