David Beckham Limited

Company Name	David Beckham Limited
Director	David Robert Joseph Beckham
Company Status	Active
Company Number	03993482
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 11 months ago)
Previous Name	Rookstow Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Robert Joseph Beckham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(2 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Secretary Name	SRLV Llp (Corporation)
Status	Current
Appointed	01 January 2021(20 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Matthew Russell Aucott
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Park Mount Harpenden Hertfordshire AL5 3AS

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Comat Registrars Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 14 June 2013)
Correspondence Address	8 Gray's Inn Square Gray's Inn London WC1R 5JQ

Secretary Name	Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 2013(13 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2016)
Correspondence Address	5th Floor 89 New Bond Street London W1S 1DA

Secretary Name	New Bond Street Registrars Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(15 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2020)
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

2 at £1	Footwork Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Filing History

3 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
12 January 2023	Accounts for a dormant company made up to 30 April 2022 (1 page)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
17 January 2022	Accounts for a dormant company made up to 30 April 2021 (1 page)
15 September 2021	Notification of Footwork Productions Limited as a person with significant control on 6 April 2016 (2 pages)
15 September 2021	Cessation of David Robert Joseph Beckham as a person with significant control on 6 April 2016 (1 page)
26 April 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
14 April 2021	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 (1 page)
14 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
14 April 2021	Appointment of Srlv Llp as a secretary on 1 January 2021 (2 pages)
12 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
15 July 2019	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 (1 page)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
8 May 2019	Confirmation statement made on 24 April 2019 with updates (4 pages)
31 January 2019	Accounts for a dormant company made up to 30 April 2018 (5 pages)
8 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 30 April 2017 (6 pages)
12 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
16 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (3 pages)
13 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
13 May 2016	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016 (2 pages)
13 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
13 May 2016	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016 (1 page)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
21 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
20 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 May 2014	Director's details changed for David Robert Joseph Beckham on 24 April 2014 (2 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders (3 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (3 pages)
16 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders (3 pages)
16 May 2014	Director's details changed for David Robert Joseph Beckham on 24 April 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
11 July 2013	Annual return made up to 24 April 2013 with a full list of shareholders (3 pages)
11 July 2013	Secretary's details changed for Comat Registrars Limited on 10 April 2010 (1 page)
11 July 2013	Secretary's details changed for Comat Registrars Limited on 10 April 2010 (1 page)
17 June 2013	Appointment of Bond Street Registrars Limited as a secretary (2 pages)
17 June 2013	Termination of appointment of Comat Registrars Limited as a secretary on 14 June 2013 (1 page)
17 June 2013	Termination of appointment of Comat Registrars Limited as a secretary on 14 June 2013 (1 page)
17 June 2013	Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR on 17 June 2013 (1 page)
17 June 2013	Registered office address changed from , Hill House 1 Little New Street, London, EC4A 3TR on 17 June 2013 (1 page)
17 June 2013	Appointment of Bond Street Registrars Limited as a secretary on 14 June 2013 (2 pages)
17 June 2013	Appointment of Bond Street Registrars Limited as a secretary on 14 June 2013 (2 pages)
17 June 2013	Termination of appointment of Comat Registrars Limited as a secretary (1 page)
30 May 2013	Director's details changed for David Robert Joseph Beckham on 29 May 2013 (2 pages)
30 May 2013	Director's details changed for David Robert Joseph Beckham on 29 May 2013 (2 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 December 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Annual return made up to 24 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
7 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
13 May 2009	Return made up to 24/04/09; full list of members (3 pages)
13 May 2009	Return made up to 24/04/09; full list of members (3 pages)
27 February 2009	Accounts made up to 30 April 2008 (7 pages)
27 February 2009	Accounts made up to 30 April 2008 (7 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (7 pages)
11 September 2008	Director's change of particulars / david beckham / 11/07/2008 (1 page)
11 September 2008	Director's Change of Particulars / david beckham / 11/07/2008 / HouseName/Number was: , now: hill house; Street was: deloitte & touche, now: 1LITTLE new street; Area was: p o box 506, 180 strand, now: ; Post Code was: WC2R 1ZP, now: EC4A 3TR (1 page)
11 September 2008	Director's Change of Particulars / david beckham / 11/07/2008 / HouseName/Number was: , now: hill house; Street was: deloitte & touche, now: 1LITTLE new street; Area was: p o box 506, 180 strand, now: ; Post Code was: WC2R 1ZP, now: EC4A 3TR (1 page)
29 May 2008	Return made up to 24/04/08; full list of members (5 pages)
29 May 2008	Return made up to 24/04/08; full list of members (5 pages)
26 September 2007	Accounts made up to 30 April 2007 (7 pages)
26 September 2007	Accounts made up to 30 April 2007 (7 pages)
30 May 2007	Return made up to 24/04/07; full list of members (5 pages)
30 May 2007	Return made up to 24/04/07; full list of members (5 pages)
30 May 2007	Return made up to 24/04/07; full list of members (5 pages)
7 January 2007	Accounts made up to 30 April 2006 (7 pages)
7 January 2007	Accounts for a dormant company made up to 30 April 2006 (7 pages)
7 January 2007	Accounts made up to 30 April 2006 (7 pages)
6 June 2006	Return made up to 24/04/06; full list of members (5 pages)
6 June 2006	Return made up to 24/04/06; full list of members (5 pages)
6 June 2006	Return made up to 24/04/06; full list of members (5 pages)
13 February 2006	Accounts made up to 30 April 2005 (7 pages)
13 February 2006	Accounts made up to 30 April 2005 (7 pages)
13 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
21 April 2005	Return made up to 24/04/05; full list of members (5 pages)
21 April 2005	Return made up to 24/04/05; full list of members (5 pages)
21 April 2005	Return made up to 24/04/05; full list of members (5 pages)
30 March 2005	Accounts made up to 30 April 2004 (7 pages)
30 March 2005	Accounts made up to 30 April 2004 (7 pages)
30 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
7 June 2004	Return made up to 24/04/04; full list of members (5 pages)
7 June 2004	Return made up to 24/04/04; full list of members (5 pages)
7 June 2004	Return made up to 24/04/04; full list of members (5 pages)
16 February 2004	Accounts made up to 30 April 2003 (7 pages)
16 February 2004	Accounts for a dormant company made up to 30 April 2003 (7 pages)
16 February 2004	Accounts made up to 30 April 2003 (7 pages)
8 October 2003	Return made up to 24/04/03; full list of members (5 pages)
8 October 2003	Return made up to 24/04/03; full list of members (5 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Return made up to 24/04/03; full list of members (5 pages)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
13 March 2003	Accounts for a dormant company made up to 30 April 2002 (7 pages)
13 March 2003	Accounts made up to 30 April 2002 (7 pages)
13 March 2003	Accounts made up to 30 April 2002 (7 pages)
13 May 2002	Return made up to 24/04/02; full list of members (5 pages)
13 May 2002	Return made up to 24/04/02; full list of members (5 pages)
13 May 2002	Return made up to 24/04/02; full list of members (5 pages)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
11 April 2002	Director's particulars changed (1 page)
25 February 2002	Accounts for a dormant company made up to 30 April 2001 (7 pages)
25 February 2002	Accounts made up to 30 April 2001 (7 pages)
25 February 2002	Accounts made up to 30 April 2001 (7 pages)
17 May 2001	Return made up to 15/05/01; full list of members (5 pages)
17 May 2001	Return made up to 15/05/01; full list of members (5 pages)
17 May 2001	Return made up to 15/05/01; full list of members (5 pages)
14 May 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
14 May 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
14 May 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New secretary appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
18 August 2000	Director resigned (1 page)
18 August 2000	Secretary resigned (1 page)
24 July 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 20/07/00 (1 page)
20 July 2000	Company name changed rookstow LIMITED\certificate issued on 20/07/00 (2 pages)
20 July 2000	Company name changed rookstow LIMITED\certificate issued on 20/07/00 (2 pages)
15 May 2000	Incorporation (17 pages)
15 May 2000	Incorporation (17 pages)

David Beckham Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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