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BECKSIDE 4X4 CENTRE LTD

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

This company is commonly known as Beckside 4x4 Centre Ltd. The company was founded 19 years ago and was given the registration number 05317162. The firm's registered office is in BRADFORD. You can find them at Hillam Road, Off Canal Road, Bradford, West Yorkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BECKSIDE 4X4 CENTRE LTD
Company Number:05317162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2004
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Hillam Road, Off Canal Road, Bradford, West Yorkshire, BD2 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laverly House, West Lane, Baildon, Shipley, BD17 5DX

Secretary24 February 2010Active
Hillam Road, Off Canal Road, Bradford, United Kingdom, BD2 1QN

Director06 April 2022Active
Hillam Road, Off Canal Road, Bradford, BD2 1QN

Director24 February 2010Active
Bridle Hall Farm, Bradshaw, Halifax, HX2 9PD

Secretary01 January 2007Active
Mountain House Farm, Crossroads Shelf, Halifax, HX3 7LF

Secretary30 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 December 2004Active
Hillam Road, Off Canal Road, Bradford, BD2 1QN

Director01 January 2007Active
5 Spring Grove, Colne, BB8 7HQ

Director30 December 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 December 2004Active

People with Significant Control

Mr Richard Neil Craven
Notified on:20 December 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Beckside 4x4 Ltd, Hillam Road, Bradford, United Kingdom, BD2 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Mark Craven
Notified on:20 December 2016
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:C/O Beckside 4x4 Ltd, Hillam Road, Bradford, United Kingdom, BD2 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-20Confirmation statement

Confirmation statement with updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-07-26Officers

Appoint person director company with name date.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-02-27Officers

Termination director company with name termination date.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with updates.

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2017-12-20Persons with significant control

Change to a person with significant control.

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2017-05-23Officers

Change person director company with change date.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-07-15Capital

Capital allotment shares.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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