Beckfield Limited

Company Name	Beckfield Limited
Directors	Brian Martin Comer and Luke Andrew Comer
Company Status	Active
Company Number	03545538
Category	Private Limited Company
Incorporation Date	14 April 1998(26 years ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Brian Martin Comer
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harold Benjamin Solicitors Fourth Floor, Hygeia Ho 66 College Road Harrow HA1 1BE

Director Name	Mr Luke Andrew Comer
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	01 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	Monaco
Correspondence Address	24 Rue Grimaldi Monaco 98000

Secretary Name	Grosvenor Financial Nominees Limited (Corporation)
Status	Current
Appointed	01 May 1998(2 weeks, 3 days after company formation)
Appointment Duration	26 years
Correspondence Address	19 Coombehurst Close Barnet Hertfordshire EN4 0JU

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	Granville Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£681,234
Cash	£1,507,024
Current Liabilities	£6,276

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (2 days from now)

Filing History

9 July 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
15 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
18 September 2019	Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019 (1 page)
7 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
2 April 2019	Amended total exemption full accounts made up to 30 June 2018 (6 pages)
26 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
3 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
30 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
21 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
15 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from C/O Jonathan Rose Solicitors 1 Comer House 19 Station Road Barnet Hertfordshire EN5 1QJ United Kingdom on 14 October 2013 (1 page)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 September 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2009 (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 June 2009 (3 pages)
6 May 2010	Director's details changed for Luke Andrew Comer on 14 April 2010 (2 pages)
6 May 2010	Director's details changed for Brian Martin Comer on 14 April 2010 (2 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Brian Martin Comer on 14 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 14 April 2010 (1 page)
6 May 2010	Secretary's details changed for Grosvenor Financial Nominees Limited on 14 April 2010 (1 page)
6 May 2010	Director's details changed for Luke Andrew Comer on 14 April 2010 (2 pages)
20 May 2009	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
20 May 2009	Registered office changed on 20/05/2009 from building 1 north london business park oakleigh road south new southgate london N11 1GN (1 page)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
24 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
22 April 2009	Return made up to 14/04/09; full list of members (3 pages)
22 April 2009	Return made up to 14/04/09; full list of members (3 pages)
30 March 2009	Director's change of particulars / brian comer / 01/07/2004 (1 page)
30 March 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
30 March 2009	Director's change of particulars / brian comer / 01/07/2004 (1 page)
30 March 2009	Director's change of particulars / luke comer / 01/07/2004 (1 page)
11 August 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
11 August 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
31 July 2008	Registered office changed on 31/07/2008 from princess park manor friern barnet road new southgate london N11 3FL (1 page)
6 June 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
6 June 2008	Return made up to 14/04/08; no change of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ (1 page)
15 May 2007	Return made up to 14/04/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Return made up to 14/04/07; full list of members (3 pages)
15 May 2007	Director's particulars changed (1 page)
23 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
7 April 2006	Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS (1 page)
18 June 2005	Return made up to 14/04/05; full list of members (7 pages)
18 June 2005	Return made up to 14/04/05; full list of members (7 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
28 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
28 June 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
2 June 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2004	Return made up to 14/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
7 July 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
12 May 2003	Return made up to 14/04/03; full list of members (7 pages)
12 May 2003	Return made up to 14/04/03; full list of members (7 pages)
8 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
8 July 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
29 April 2002	Return made up to 14/04/02; full list of members (6 pages)
29 April 2002	Return made up to 14/04/02; full list of members (6 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
30 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
19 April 2001	Return made up to 14/04/01; full list of members (6 pages)
19 April 2001	Return made up to 14/04/01; full list of members (6 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 July 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 June 2000	Return made up to 14/04/00; full list of members (6 pages)
20 June 2000	Return made up to 14/04/00; full list of members (6 pages)
20 August 1999	Return made up to 14/04/99; full list of members (10 pages)
20 August 1999	Return made up to 14/04/99; full list of members (10 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Director resigned (1 page)
9 June 1998	Registered office changed on 09/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	New director appointed (3 pages)
9 June 1998	Registered office changed on 09/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
9 June 1998	Secretary resigned (1 page)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
9 June 1998	Accounting reference date extended from 30/04/99 to 30/06/99 (1 page)
9 June 1998	New secretary appointed (2 pages)
14 April 1998	Incorporation (12 pages)
14 April 1998	Incorporation (12 pages)

Beckfield Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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