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BECKSFIELD CONSULTANTS LIMITED

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

This company is commonly known as Becksfield Consultants Limited. The company was founded 24 years ago and was given the registration number 03991780. The firm's registered office is in EAST SUSSEX. You can find them at 30 New Road, Brighton, East Sussex, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BECKSFIELD CONSULTANTS LIMITED
Company Number:03991780
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2000
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:30 New Road, Brighton, East Sussex, BN1 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 New Road, Brighton, United Kingdom, BN1 1BN

Director26 July 2000Active
30 New Road, Brighton, United Kingdom, BN1 1BN

Secretary26 July 2000Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Corporate Secretary12 May 2000Active
30 Aldwick Avenue, Bognor Regis, PO21 3AQ

Director12 May 2000Active

People with Significant Control

Mr Michael Frode Dee
Notified on:13 May 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:30 New Road, Brighton, United Kingdom, BN1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jacqueline Anne Dee
Notified on:13 May 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:30 New Road, Brighton, United Kingdom, BN1 1BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-06-05Confirmation statement

Confirmation statement with updates.

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2021-01-15Persons with significant control

Change to a person with significant control.

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2021-01-15Officers

Change person director company with change date.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-22Officers

Termination secretary company with name termination date.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-02-17Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-26Officers

Change person director company with change date.

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2015-06-26Officers

Change person secretary company with change date.

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2015-02-16Accounts

Accounts with accounts type total exemption small.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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