BEKONSCOT LIMITED

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

This company is commonly known as Bekonscot Limited. The company was founded 47 years ago and was given the registration number 01338347. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 14 Ledborough Lane, Beaconsfield, Buckinghamshire, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	BEKONSCOT LIMITED
Company Number	:	01338347
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1977
End of financial year	:	31 January 2024
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ	Secretary	28 June 2005	Active
14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ	Director	01 May 2015	Active
14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ	Director	07 December 2017	Active
14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ	Director	07 December 2017	Active
14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ	Director	03 October 2023	Active
14 Ledborough Lane, Beaconsfield, HP9 2PZ	Director	15 October 1996	Active
42 Bedford Row, London, WC1R 4JL	Secretary	-	Active
Duckes Meadow 1 One Tree Lane, Beaconsfield, HP9 2BU	Director	-	Active
24 Wattleton Road, Beaconsfield,	Director	-	Active
1 Forest Close, Milton Under Wychwood, Chipping Norton, OX7 6JD	Director	26 June 1996	Active
14 High Meadow Close, St Pauls Road West, Dorking, RH4 2LG	Director	26 June 2001	Active
2, Old Farm Close, North Poulner, Ringwood, BH24 3LH	Director	13 July 2009	Active
Remnants Farley Heath, Albury, Guildford, GU5 9EP	Director	-	Active
18 Cedar Close, Worton, Devizes, SN10 5SD	Director	01 January 1992	Active
30, Westfield Avenue, Sheffield, United Kingdom, S12 4LL	Director	18 October 2012	Active
14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ	Director	21 October 2014	Active
8, The Crescent, Stanley Common, Ilkeston, DE7 6EH	Director	13 July 2009	Active
14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ	Director	-	Active
Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD	Director	27 October 1993	Active
14 Ledborough Lane, Beaconsfield, HP9 2PZ	Director	-	Active
Old Manor Farmhouse, The Square, Long Crendon, Aylesbury, HP18 9AA	Director	26 June 2001	Active
42 Bedford Row, London, WC1R 4JL	Director	-	Active
1 The Corniche, Sandgate, CT20 3TA	Director	25 November 1992	Active

People with Significant Control

The Roland Callingham Foundation
Notified on	:	31 January 2018
Status	:	Active
Country of residence	:	England
Address	:	14, Ledborough Lane, Beaconsfield, England, HP9 2PZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Norman James Heaton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1927
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter Roy Holgate
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1942
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mark Callingham
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Old Farm Close, Ringwood, United Kingdom, BH24 3LH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs. Sandra Jean De Lord
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1961
Nationality	:	British
Address	:	14 Ledborough Lane, Buckinghamshire, HP9 2PZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Church Army
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Wilson Carlile Centre, 50 Cavendish Street, Sheffield, United Kingdom, S3 7RZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BEKONSCOT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement