| Company Name | Beck's Catering Limited |
|---|---|
| Director | Kemal Mahmut |
| Company Status | Active |
| Company Number | 04938199 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Kemal Mahmut |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2003(3 days after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Caterer |
| Country of Residence | England |
| Correspondence Address | 28 Red Lion Street Holborn London WC1R 4PS |
| Secretary Name | Dilek Mahmut |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2003(3 days after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 01 February 2019) |
| Role | Company Director |
| Correspondence Address | 8 Dunbar Road Wood Green London N22 5BE |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(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 | 20 October 2003(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Contact
| Telephone | 020 74058565 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 28 Red Lion Street Holborn London WC1R 4PS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Mr Kemal Mahmut 40.00% Ordinary |
|---|---|
| 20 at £1 | Miss Dilek Mahmut 20.00% Ordinary |
| 20 at £1 | Mr Musa Mahmut 20.00% Ordinary |
| 20 at £1 | Mrs Halide Mahmut 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,149 |
| Cash | £10,028 |
| Current Liabilities | £17,114 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 2 weeks from now) |
Charges
| 3 December 2012 | Delivered on: 7 December 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|
Filing History
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 February 2019 | Termination of appointment of Dilek Mahmut as a secretary on 1 February 2019 (1 page) |
| 30 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 7 December 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 7 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 22 July 2011 | Total exemption full accounts made up to 31 October 2010 (9 pages) |
| 25 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 3 August 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 24 December 2009 | Director's details changed for Kemal Mahmut on 20 October 2009 (2 pages) |
| 24 December 2009 | Director's details changed for Kemal Mahmut on 20 October 2009 (2 pages) |
| 24 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 13 August 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 3 February 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 20/10/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 2 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 3 February 2008 | Return made up to 20/10/07; full list of members (6 pages) |
| 3 February 2008 | Return made up to 20/10/07; full list of members (6 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 13 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 5 January 2006 | Return made up to 20/10/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 20/10/05; full list of members (7 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 19 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 6 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 20/10/04; full list of members (6 pages) |
| 21 November 2003 | Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 November 2003 | Ad 23/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 4 November 2003 | New director appointed (2 pages) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | New secretary appointed (2 pages) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 8/10 stamford hill london N16 6XZ (1 page) |
| 20 October 2003 | Incorporation (15 pages) |
| 20 October 2003 | Incorporation (15 pages) |