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P H BECK HOLDINGS LIMITED

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

This company is commonly known as P H Beck Holdings Limited. The company was founded 19 years ago and was given the registration number 05280250. The firm's registered office is in PORTSLADE. You can find them at Unit 8 Wellington House, Camden Street, Portslade, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:P H BECK HOLDINGS LIMITED
Company Number:05280250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 8 Wellington House, Camden Street, Portslade, East Sussex, BN41 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Wellington House, Camden Street, Portslade, England, BN41 1DU

Director31 July 2015Active
Unit 8, Wellington House, Camden Street, Portslade, England, BN41 1DU

Director31 July 2015Active
14, Sandgate Road, Brighton, England, BN1 6JQ

Secretary08 November 2004Active
32, Old Shoreham Road, Southwick, England, BN42 4HS

Director08 November 2004Active

People with Significant Control

Hnd Construction Limited
Notified on:29 June 2016
Status:Active
Country of residence:England
Address:Unit 8, Wellington House, Portslade, England, BN41 1DU
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-14Gazette

Gazette dissolved voluntary.

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2022-11-29Gazette

Gazette notice voluntary.

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2022-11-22Dissolution

Dissolution application strike off company.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-21Accounts

Change account reference date company current shortened.

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2021-12-16Confirmation statement

Confirmation statement with updates.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-02-03Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type total exemption full.

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2020-04-14Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-12-15Officers

Change person director company with change date.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-11-29Officers

Change person director company with change date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Officers

Change person director company with change date.

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