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BECKVINE TRADING LIMITED

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

This company is commonly known as Beckvine Trading Limited. The company was founded 28 years ago and was given the registration number 03155153. The firm's registered office is in RUSTINGTON. You can find them at Lucraft Hodgson & Dawes, 2-4 Ash Lane, Rustington, Sussex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BECKVINE TRADING LIMITED
Company Number:03155153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lucraft Hodgson & Dawes, 2-4 Ash Lane, Rustington, Sussex, BN16 3BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Galinet, Cazaugitat, Pellegrue, France,

Secretary10 April 1996Active
4 Smithsbarn Farm, Comptons Lane, Horsham, RH13 5NN

Director10 April 1996Active
Galinet, Cazaugitat, Pellegrue, France,

Director10 April 1996Active
Ringley Park House, 59 Reigate Road, Reigate, RH2 0QJ

Corporate Secretary11 March 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 February 1996Active
Galinet, Cazaugitat, Pellegrue, France,

Director10 April 1996Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 February 1996Active

People with Significant Control

Mr Mark Jonathan Metcalf
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:Lucraft Hodgson & Dawes, Rustington, BN16 3BZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-12-28Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-02-25Annual return

Annual return company with made up date full list shareholders.

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2012-12-28Accounts

Accounts with accounts type total exemption small.

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2012-02-16Annual return

Annual return company with made up date full list shareholders.

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