Company NameBeckett Rankine Limited
Company StatusActive
Company Number01966650
CategoryPrivate Limited Company
Incorporation Date28 November 1985 (32 years ago)
Previous NameBeckett Rankine And Partners Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Timothy Kenbryd Harry Beckett
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 9 months
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence AddressOxted Place
Oxted
Surrey
RH8 9PF
Director NameMr Gordon Alexander Rankine
Date of BirthMay 1954 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 9 months
RoleChartered Civil Engineer
Country of ResidenceLondon
Correspondence Address12 Bloomfield Terrace
London
SW1W 8PG
Secretary NameMr Gordon Alexander Rankine
NationalityBritish
StatusCurrent
Appointed16 February 1992(6 years, 2 months after company formation)
Appointment Duration25 years, 9 months
RoleCompany Director
Country of ResidenceLondon
Correspondence Address12 Bloomfield Terrace
London
SW1W 8PG
Director NameMrs Elaine Beckett
Date of BirthSeptember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2014(28 years, 2 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOxted Place
Oxted
Surrey
RH8 9PF

Contact

Websitebeckettrankine.com
Telephone020 78347267
Telephone regionLondon

Location

Registered AddressC/O Shelley Stock Hutter
1st Floor 7-10 Chandos Street
London
W1G 9DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

2.5k at £1Mr Gordon Alexander Rankine
50.00%
Ordinary
1.3k at £1Mrs Elaine Beckett
25.00%
Ordinary
1.3k at £1Timothy Kenbryd Harry Beckett
25.00%
Ordinary

Financials

Year2014
Net Worth£917,355
Cash£321,692
Current Liabilities£398,031

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return27 March 2017 (8 months ago)
Next Return Due10 April 2018 (4 months, 2 weeks from now)

Filing History

6 April 2016Annual return made up to 27 March 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000
(6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 March 2015Annual return made up to 27 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 5,000
(6 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 April 2014Annual return made up to 27 March 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 5,000
(6 pages)
7 February 2014Appointment of Mrs Elaine Beckett as a director (2 pages)
31 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 April 2013Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 April 2012Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 April 2011Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
31 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 May 2010Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
11 May 2010Director's details changed for Mr Gordon Alexander Rankine on 1 October 2009 (2 pages)
11 May 2010Director's details changed for Mr Timothy Kenbryd Harry Beckett on 1 October 2009 (2 pages)
11 May 2010Director's details changed for Mr Gordon Alexander Rankine on 1 October 2009 (2 pages)
11 May 2010Director's details changed for Mr Timothy Kenbryd Harry Beckett on 1 October 2009 (2 pages)
19 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
30 April 2009Return made up to 27/03/09; full list of members (4 pages)
7 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 May 2008Return made up to 27/03/08; full list of members (4 pages)
15 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 April 2007Return made up to 27/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 April 2007Company name changed beckett rankine and partners lim ited\certificate issued on 03/04/07 (2 pages)
17 January 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 September 2006Registered office changed on 28/09/06 from: shelley stock hunter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
8 March 2006Return made up to 16/02/06; full list of members (8 pages)
31 January 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 February 2005Return made up to 16/02/05; full list of members (8 pages)
21 December 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 February 2004Return made up to 16/02/04; full list of members (8 pages)
3 February 2004Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 February 2003Return made up to 16/02/03; full list of members (8 pages)
9 January 2003Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 February 2002Return made up to 16/02/02; full list of members (8 pages)
5 December 2001Total exemption full accounts made up to 31 March 2001 (10 pages)
20 February 2001Return made up to 16/02/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 January 2001Full accounts made up to 31 March 2000 (10 pages)
5 April 2000Return made up to 16/02/00; full list of members (7 pages)
22 December 1999Full accounts made up to 31 March 1999 (12 pages)
22 March 1999Return made up to 16/02/99; no change of members
  • 363(287) ‐ Registered office changed on 22/03/99
(4 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
16 March 1998Return made up to 16/02/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 February 1998Full accounts made up to 31 March 1997 (11 pages)
19 February 1997Return made up to 16/02/97; full list of members (6 pages)
24 January 1997Full accounts made up to 31 March 1996 (12 pages)
16 February 1996Return made up to 16/02/96; no change of members (4 pages)
30 January 1996Full accounts made up to 31 March 1995 (12 pages)
28 November 1985Certificate of incorporation (1 page)