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BEKBUILD LIMITED

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

This company is commonly known as Bekbuild Limited. The company was founded 21 years ago and was given the registration number 04473363. The firm's registered office is in CANTERBURY. You can find them at C/o Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BEKBUILD LIMITED
Company Number:04473363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 June 2002
End of financial year:30 September 2016
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:C/o Augusta Kent Limited The Clocktower Clocktower Square, St Georges Street, Canterbury, Kent, CT1 2LE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149-151 Mortimer Street, Herne Bay, CT6 5HS

Corporate Secretary25 July 2003Active
Chillenden Court Farm, Chillenden, Canterbury, CT3 1PS

Director01 October 2002Active
The Whyte House, Stodmarsh Road, Canterbury, CT3 4AH

Secretary01 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary29 June 2002Active
149-151 Mortimer Street, Herne Bay, CT6 5HS

Corporate Secretary29 June 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director29 June 2002Active
Chillenden Court Barn, Chillenden, Canterbury, CT3 1PS

Director29 June 2002Active

People with Significant Control

Mr Barry Smith
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:Chillenden Court Barn, Chillenden, Canterbury, United Kingdom, CT3 1PS
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved liquidation.

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2023-06-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-06-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-08Address

Change registered office address company with date old address new address.

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2018-05-01Insolvency

Liquidation voluntary statement of affairs.

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2018-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-01Resolution

Resolution.

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2017-07-07Persons with significant control

Notification of a person with significant control.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type total exemption small.

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2012-07-02Annual return

Annual return company with made up date full list shareholders.

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2012-02-15Accounts

Accounts with accounts type total exemption small.

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2011-06-30Annual return

Annual return company with made up date full list shareholders.

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2010-12-21Accounts

Accounts with accounts type total exemption small.

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2010-06-29Annual return

Annual return company with made up date full list shareholders.

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