UKBizDB.co.uk

P.H.BECK LIMITED

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

This company is commonly known as P.h.beck Limited. The company was founded 54 years ago and was given the registration number 00956834. 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 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:P.H.BECK LIMITED
Company Number:00956834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1969
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

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

Director03 February 2015Active
Unit 8, Wellington House, Camden Street, Portslade, England, BN41 1DU

Director15 August 2011Active
Springfields, Gatehouse Lane, Goddards Green, United Kingdom, BN6 9LD

Secretary09 April 2001Active
230 Cowley Drive, Woodingdean, Brighton, BN2 6TH

Secretary18 February 1994Active
Reedham 5 Sunnydale Close, Brighton, BN1 8NS

Secretary-Active
14, Sandgate Road, Brighton, BN1 6JQ

Director-Active
32, Old Shoreham Road, Southwick, England, BN42 4HS

Director-Active
Springfields, Gatehouse Lane, Goddards Green, United Kingdom, BN6 9LD

Director09 April 2001Active

People with Significant Control

Hnd Construction Limited
Notified on:11 November 2022
Status:Active
Country of residence:England
Address:Unit 8 Wellington House, Camden Street, 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
P H Beck Holdings 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-08Accounts

Accounts with accounts type total exemption full.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

Download
2022-11-14Persons with significant control

Cessation of a person with significant control.

Download
2022-11-14Persons with significant control

Notification of a person with significant control.

Download
2022-09-27Accounts

Accounts with accounts type total exemption full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Officers

Change person director company with change date.

Download
2022-03-21Accounts

Change account reference date company current shortened.

Download
2021-11-24Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-16Accounts

Accounts with accounts type total exemption full.

Download
2020-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Accounts

Accounts with accounts type total exemption full.

Download
2018-04-12Confirmation statement

Confirmation statement with updates.

Download
2017-12-15Officers

Change person director company with change date.

Download
2017-11-10Accounts

Accounts with accounts type total exemption full.

Download
2017-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-01-12Accounts

Accounts with accounts type total exemption small.

Download
2016-04-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-19Accounts

Accounts with accounts type total exemption small.

Download
2015-08-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.