Beck Interiors Holdings Limited

Company Name	Beck Interiors Holdings Limited
Directors	Mark Andrew Banham and Lynn Ann Sheach
Company Status	Active
Company Number	04983925
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Edward Patrick Corrigan
Status	Current
Appointed	01 June 2011(7 years, 6 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Mark Andrew Banham
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(14 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Miss Lynn Ann Sheach
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Francis Haig Cardwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Dunwood East Drive Wentworth Estate Virginia Water Surrey GU25 4JT

Director Name	Mr Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tintagel Waterhouse Lane Kingswood Surrey KT20 6DT

Director Name	Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	7 Dunstall Road Wimbledon London SW20 0HP

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Secretary Name	Mr Kanapathipillai Sivakumaran
Nationality	British
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

Director Name	Mr Alan Lee Vaughton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Graham James Wakeford
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(6 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Jonathan Embling Dart
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(14 years after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	beckinteriors.com
Telephone	020 89740500
Telephone region	London

Location

Registered Address	Victory House Cox Lane Chessington Surrey KT9 1SG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Beck Group LTD 75.00% Ordinary
16.7k at £1	Beck Group LTD 25.00% Ordinary A

Accounts

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

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

5 March 2004	Delivered on: 9 March 2004 Satisfied on: 31 January 2008 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 March 2004

Delivered on: 9 March 2004
Satisfied on: 31 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland

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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

1 February 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (12 pages)
12 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (13 pages)
4 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
22 January 2018	Termination of appointment of Alan Lee Vaughton as a director on 20 December 2017 (1 page)
22 January 2018	Appointment of Mr Jonathan Embling Dart as a director on 21 December 2017 (2 pages)
22 January 2018	Appointment of Mr Mark Andrew Banham as a director on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Graham James Wakeford as a director on 14 December 2017 (1 page)
11 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (14 pages)
10 May 2017	Full accounts made up to 31 December 2016 (14 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
26 September 2016	Full accounts made up to 31 December 2015 (12 pages)
26 September 2016	Full accounts made up to 31 December 2015 (12 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 66,656 (5 pages)
8 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 66,656 (5 pages)
28 September 2015	Full accounts made up to 31 December 2014 (10 pages)
28 September 2015	Full accounts made up to 31 December 2014 (10 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 66,656 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 66,656 (5 pages)
18 December 2014	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 66,656 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
7 September 2014	Full accounts made up to 31 December 2013 (10 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 66,656 (5 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 66,656 (5 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 66,656 (5 pages)
14 May 2013	Full accounts made up to 31 December 2012 (10 pages)
14 May 2013	Full accounts made up to 31 December 2012 (10 pages)
21 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
16 May 2012	Full accounts made up to 31 December 2011 (10 pages)
16 May 2012	Full accounts made up to 31 December 2011 (10 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (4 pages)
30 June 2011	Full accounts made up to 31 December 2010 (10 pages)
30 June 2011	Full accounts made up to 31 December 2010 (10 pages)
2 June 2011	Appointment of Mr Edward Patrick Corrigan as a secretary (1 page)
2 June 2011	Appointment of Mr Edward Patrick Corrigan as a secretary (1 page)
16 December 2010	Director's details changed for Mr Alan Lee Vaughton on 1 December 2010 (2 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Mr Alan Lee Vaughton on 1 December 2010 (2 pages)
16 December 2010	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Director's details changed for Mr Alan Lee Vaughton on 1 December 2010 (2 pages)
22 July 2010	Termination of appointment of Kanapathipillai Sivakumaran as a director (1 page)
22 July 2010	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
22 July 2010	Termination of appointment of Kanapathipillai Sivakumaran as a director (1 page)
22 July 2010	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
22 July 2010	Appointment of Mr Alan Lee Vaughton as a director (2 pages)
22 July 2010	Appointment of Mr Graham James Wakeford as a director (2 pages)
22 July 2010	Termination of appointment of Roger Clark as a director (1 page)
22 July 2010	Appointment of Mr Alan Lee Vaughton as a director (2 pages)
22 July 2010	Termination of appointment of Roger Clark as a director (1 page)
22 July 2010	Appointment of Mr Graham James Wakeford as a director (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (10 pages)
30 March 2010	Full accounts made up to 31 December 2009 (10 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
12 May 2009	Full accounts made up to 31 December 2008 (9 pages)
12 May 2009	Full accounts made up to 31 December 2008 (9 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
18 December 2008	Return made up to 03/12/08; full list of members (4 pages)
23 April 2008	Appointment terminated director andrew huddle (1 page)
23 April 2008	Appointment terminated director andrew huddle (1 page)
14 April 2008	Full accounts made up to 31 December 2007 (9 pages)
14 April 2008	Full accounts made up to 31 December 2007 (9 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
6 December 2007	Return made up to 03/12/07; full list of members (3 pages)
6 December 2007	Return made up to 03/12/07; full list of members (3 pages)
24 May 2007	Full accounts made up to 31 December 2006 (9 pages)
24 May 2007	Full accounts made up to 31 December 2006 (9 pages)
19 December 2006	Return made up to 03/12/06; full list of members (3 pages)
19 December 2006	Return made up to 03/12/06; full list of members (3 pages)
24 March 2006	Full accounts made up to 31 December 2005 (9 pages)
24 March 2006	Full accounts made up to 31 December 2005 (9 pages)
22 December 2005	Return made up to 03/12/05; full list of members (7 pages)
22 December 2005	Return made up to 03/12/05; full list of members (7 pages)
7 July 2005	Ad 05/03/04--------- Â£ si 66654@1 (2 pages)
7 July 2005	Ad 05/03/04--------- Â£ si 66654@1 (2 pages)
21 April 2005	Full accounts made up to 31 December 2004 (9 pages)
21 April 2005	Full accounts made up to 31 December 2004 (9 pages)
10 January 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 April 2004	Resolutions RES13 ‐ Dividend 05/03/04 (1 page)
16 April 2004	Resolutions RES13 ‐ Dividend 05/03/04 (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Declaration of assistance for shares acquisition (6 pages)
19 March 2004	Declaration of assistance for shares acquisition (6 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
19 March 2004	Declaration of assistance for shares acquisition (6 pages)
19 March 2004	Declaration of assistance for shares acquisition (6 pages)
19 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Ad 03/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Ad 03/12/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
3 December 2003	Incorporation (23 pages)
3 December 2003	Incorporation (23 pages)