Beckhurst (U.K.) Limited

Company Name	Beckhurst (U.K.) Limited
Director	Antoine Awad
Company Status	Active
Company Number	03890012
Category	Private Limited Company
Incorporation Date	7 December 1999(24 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Antoine Awad
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Lebanese
Status	Current
Appointed	19 December 2013(14 years after company formation)
Appointment Duration	10 years, 4 months
Role	Administrator
Country of Residence	Monaco
Correspondence Address	13 Blvd Princesse Charlotte, Bloc G 2eme Etage Monte Carlo Mc98000

Secretary Name	Rita Vydia Isram
Status	Current
Appointed	13 November 2019(19 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Correspondence Address	Le Flor Palace 24 Avenue De Grande Bretagne Monaco Mc98000

Director Name	Walter Milne Ogilvie
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 The Mews Potter Street Melbourne Derby DE73 1LQ

Secretary Name	Ms Karen Jayne Milliner
Nationality	British
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Fenezia Johanna Leigh
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(5 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Saunders Lane Mayford Woking Surrey GU22 0NR

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2009(9 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Director Name	Mr Andrew Frederick Mann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2019(19 years, 10 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 13 November 2019)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	73 Cornhill London EC3V 3QQ

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	The Quadrant 118 London Road Kingston Surrey KT2 6QJ

Secretary Name	M & N Group Limited (Corporation)
Status	Resigned
Appointed	07 December 1999(same day as company formation)
Correspondence Address	2 Duke Street London SW1Y 6BJ

Secretary Name	Morgan Alder & Co (Corporation)
Status	Resigned
Appointed	24 May 2001(1 year, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 28 February 2013)
Correspondence Address	93 Tudor Drive Kingston Surrey KT2 5NP

Director Name	Three Rivers Management Limited (Corporation)
Status	Resigned
Appointed	30 June 2007(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 July 2009)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ

Secretary Name	E.L. Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2013(14 years after company formation)
Appointment Duration	5 years, 11 months (resigned 13 November 2019)
Correspondence Address	73 Cornhill London EC3V 3QQ

Contact

Website	beckhurst.com

Location

Registered Address	73 Cornhill London EC3V 3QQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

2k at £1	Aa Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,416
Cash	£9,451
Current Liabilities	£376,666

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

9 December 2020	Confirmation statement made on 7 December 2020 with updates (5 pages)
20 July 2020	Statement of capital following an allotment of shares on 20 July 2020 GBP 177,000 (3 pages)
2 March 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
14 November 2019	Termination of appointment of Andrew Frederick Mann as a director on 13 November 2019 (1 page)
14 November 2019	Appointment of Rita Vydia Isram as a secretary on 13 November 2019 (2 pages)
14 November 2019	Termination of appointment of E.L. Services Limited as a secretary on 13 November 2019 (1 page)
28 October 2019	Appointment of Mr Andrew Frederick Mann as a director on 25 October 2019 (2 pages)
6 June 2019	Total exemption full accounts made up to 31 December 2018 (3 pages)
20 March 2019	Change of details for Mr Antoine Awad as a person with significant control on 20 March 2019 (2 pages)
20 March 2019	Director's details changed for Mr Antoine Awad on 20 March 2019 (2 pages)
7 December 2018	Confirmation statement made on 7 December 2018 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (4 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
19 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 (4 pages)
21 January 2016	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 March 2015	Secretary's details changed for E.L. Services Limited on 10 February 2015 (1 page)
5 March 2015	Secretary's details changed for E.L. Services Limited on 10 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015 (1 page)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (4 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (4 pages)
17 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2,000 (4 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 March 2014	Appointment of Mr Antoine Awad as a director (2 pages)
11 March 2014	Appointment of Mr Antoine Awad as a director (2 pages)
11 March 2014	Appointment of E.L. Services Limited as a secretary (2 pages)
11 March 2014	Appointment of E.L. Services Limited as a secretary (2 pages)
29 January 2014	Registered office address changed from 25 Harley Street London W1G 9BR England on 29 January 2014 (2 pages)
29 January 2014	Registered office address changed from 25 Harley Street London W1G 9BR England on 29 January 2014 (2 pages)
27 January 2014	Registered office address changed from 93 Tudor Drive Kingston Surrey KT2 5NP on 27 January 2014 (1 page)
27 January 2014	Registered office address changed from 93 Tudor Drive Kingston Surrey KT2 5NP on 27 January 2014 (1 page)
10 January 2014	Termination of appointment of Karen Milliner as a director (1 page)
10 January 2014	Termination of appointment of Karen Milliner as a secretary (1 page)
10 January 2014	Termination of appointment of Karen Milliner as a director (1 page)
10 January 2014	Termination of appointment of Karen Milliner as a secretary (1 page)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2,000 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 March 2013	Termination of appointment of Morgan Alder & Co as a secretary (1 page)
27 March 2013	Termination of appointment of Morgan Alder & Co as a secretary (1 page)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
8 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Karen Milliner on 26 October 2009 (1 page)
26 October 2009	Secretary's details changed for Karen Milliner on 26 October 2009 (1 page)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
15 July 2009	Director appointed karen jayne milliner (1 page)
15 July 2009	Director appointed karen jayne milliner (1 page)
15 July 2009	Appointment terminated director three rivers management LTD (1 page)
15 July 2009	Appointment terminated director three rivers management LTD (1 page)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
8 December 2008	Return made up to 07/12/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
7 December 2007	Return made up to 07/12/07; full list of members (2 pages)
27 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
4 August 2007	Director resigned (1 page)
4 August 2007	Director resigned (1 page)
4 August 2007	New director appointed (3 pages)
4 August 2007	New director appointed (3 pages)
7 December 2006	Return made up to 07/12/06; full list of members (2 pages)
7 December 2006	Return made up to 07/12/06; full list of members (2 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
15 December 2005	Return made up to 07/12/05; full list of members (2 pages)
15 December 2005	Return made up to 07/12/05; full list of members (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (2 pages)
13 December 2005	Director resigned (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 June 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
10 December 2004	Return made up to 07/12/04; full list of members (6 pages)
10 December 2004	Return made up to 07/12/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
25 May 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
12 December 2003	Location of register of members (1 page)
12 December 2003	Secretary's particulars changed (1 page)
12 December 2003	Location of register of members (1 page)
12 December 2003	Secretary's particulars changed (1 page)
12 December 2003	Return made up to 07/12/03; full list of members (6 pages)
12 December 2003	Return made up to 07/12/03; full list of members (6 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 January 2003	Return made up to 07/12/02; full list of members (6 pages)
6 January 2003	Return made up to 07/12/02; full list of members (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
12 June 2002	Registered office changed on 12/06/02 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 3 hawker court queens road kingston upon thames surrey KT2 7SE (1 page)
18 February 2002	Return made up to 07/12/01; full list of members (5 pages)
18 February 2002	Return made up to 07/12/01; full list of members (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 August 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
16 June 2001	New secretary appointed (2 pages)
16 June 2001	New secretary appointed (2 pages)
15 December 2000	Return made up to 07/12/00; full list of members (5 pages)
15 December 2000	Return made up to 07/12/00; full list of members (5 pages)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2000	Ad 07/12/99--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
4 January 2000	Ad 07/12/99--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
23 December 1999	Secretary resigned (1 page)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	New secretary appointed (2 pages)
23 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Director resigned (1 page)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	New secretary appointed (2 pages)
16 December 1999	Secretary resigned (1 page)
16 December 1999	New director appointed (2 pages)
16 December 1999	New director appointed (2 pages)
16 December 1999	Director resigned (1 page)
7 December 1999	Incorporation (17 pages)
7 December 1999	Incorporation (17 pages)

Beckhurst (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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