This company is commonly known as Becky Holland & Partners Limited. The company was founded 21 years ago and was given the registration number 04761440. The firm's registered office is in READING. You can find them at Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BECKY HOLLAND & PARTNERS LIMITED |
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Company Number | : | 04761440 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 May 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England, RG7 1JQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Beech House, Beech Lane, Woodcote, Reading, England, RG8 0PY | Director | 01 April 2014 | Active |
17 Green Lane, Chesham Bois, Buckinghamshire, United Kingdom, HP6 5LN | Director | 01 June 2022 | Active |
Cleeve Cottage, Mill Road, Goring On Thames, RG8 9DD | Secretary | 12 May 2003 | Active |
The White House, Mill Road, Goring On Thames, Reading, United Kingdom, RG8 9DD | Corporate Secretary | 10 April 2006 | Active |
Beech House, Beech Lane, Woodcote, Reading, United Kingdom, RG8 0PY | Director | 01 March 2010 | Active |
Beech House, Beech Lane, Woodcote, Reading, RG8 0PY | Director | 08 February 2004 | Active |
Beech House, Beech Lane, Woodcote, Reading, RG8 0PY | Director | 12 May 2003 | Active |
Mr Simon Holland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Beech House, Beech Lane, Reading, England, RG8 0PY |
Nature of control | : |
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Ms Rebecca Jane Holland | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Beech House, Beech Lane, Reading, England, RG8 0PY |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-12 | Incorporation | Memorandum articles. | Download |
2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-11-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-10-11 | Resolution | Resolution. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-30 | Officers | Appoint person director company with name date. | Download |
2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-25 | Persons with significant control | Change to a person with significant control without name date. | Download |
2021-08-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-18 | Officers | Termination director company with name termination date. | Download |
2020-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-04 | Resolution | Resolution. | Download |
2019-06-03 | Officers | Termination secretary company with name termination date. | Download |
2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-13 | Address | Change registered office address company with date old address new address. | Download |
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