UKBizDB.co.uk

BEKEN PROFESSIONAL LIMITED

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

This company is commonly known as Beken Professional Limited. The company was founded 4 years ago and was given the registration number 12416799. The firm's registered office is in LEEDS. You can find them at 15 Fairfax Road, , Leeds, West Yorkshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BEKEN PROFESSIONAL LIMITED
Company Number:12416799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:15 Fairfax Road, Leeds, West Yorkshire, United Kingdom, LS11 8SY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Langley Road, Leeds, United Kingdom, LS13 1AU

Director21 January 2020Active
15, Fairfax Road, Leeds, United Kingdom, LS11 8SY

Director21 January 2020Active

People with Significant Control

Mr Benjamin Grant Malin
Notified on:21 January 2020
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:United Kingdom
Address:15, Fairfax Road, Leeds, United Kingdom, LS11 8SY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Andrew Harrison
Notified on:21 January 2020
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:United Kingdom
Address:22, Langley Road, Leeds, United Kingdom, LS13 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-04-11Gazette

Gazette dissolved liquidation.

Download
2024-01-11Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2023-04-15Address

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

Download
2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-04-15Resolution

Resolution.

Download
2023-04-15Insolvency

Liquidation voluntary statement of affairs.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type total exemption full.

Download
2021-03-28Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.