Beck Group Limited

Company Name	Beck Group Limited
Company Status	Active
Company Number	05000632
Category	Private Limited Company
Incorporation Date	19 December 2003(20 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Edward Corrigan
Status	Current
Appointed	01 July 2011(7 years, 6 months after company formation)
Appointment Duration	12 years, 10 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	30 September 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Christopher Sinclair Galloway
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2016(12 years, 9 months after company formation)
Appointment Duration	7 years, 6 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, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Roger Charles Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 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	19 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	19 December 2003(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Alan Lee Vaughton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2008(4 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2016)
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	30 January 2008(4 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2016)
Role	Group 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	30 September 2016(12 years, 9 months after company formation)
Appointment Duration	5 years, 9 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	19 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	19 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	beckgroup.com

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

5.5k at £1	Julianne Shaw 6.51% Ordinary
42.5k at £1	Beck Mbi LTD 50.30% Convertible A
36.5k at £1	Beck Mbi LTD 43.20% Ordinary

Financials

Year	2014
Gross Profit	-£24,907
Net Worth	£3,309,544
Cash	£503,753
Current Liabilities	£914,041

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 2 weeks ago)
Next Return Due	23 December 2024 (8 months from now)

Charges

15 October 2018	Delivered on: 16 October 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
20 December 2012	Delivered on: 28 December 2012 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and all the other companies and limited liability partnerships 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
24 May 2004	Delivered on: 26 May 2004 Persons entitled: Zurich Gsg Limited Classification: Trust deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Sums held from time to time in account no. 20433110 at the royal bank of scotland st ann street manchester. Outstanding
29 January 2008	Delivered on: 5 February 2008 Satisfied on: 26 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied
19 June 2006	Delivered on: 24 June 2006 Satisfied on: 26 February 2014 Persons entitled: The Royal Bank of Scotland 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 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: 11 July 2006 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 10 December 2020 with no updates (3 pages)
18 June 2020	Full accounts made up to 31 December 2019 (23 pages)
12 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
9 September 2019	Full accounts made up to 31 December 2018 (22 pages)
12 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
16 October 2018	Registration of charge 050006320006, created on 15 October 2018 (58 pages)
25 June 2018	Full accounts made up to 31 December 2017 (23 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
1 August 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 79,000 (4 pages)
1 August 2017	Cancellation of shares. Statement of capital on 2 May 2017 GBP 79,000 (4 pages)
1 August 2017	Purchase of own shares. (3 pages)
1 August 2017	Purchase of own shares. (3 pages)
8 June 2017	Resolutions RES13 ‐ Purchase contract 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
8 June 2017	Resolutions RES13 ‐ Purchase contract 28/04/2017 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (22 pages)
9 May 2017	Full accounts made up to 31 December 2016 (22 pages)
5 April 2017	Termination of appointment of Alan Lee Vaughton as a director on 30 September 2016 (1 page)
5 April 2017	Appointment of Mr Mark Andrew Banham as a director on 30 September 2016 (2 pages)
5 April 2017	Appointment of Mr Mark Andrew Banham as a director on 30 September 2016 (2 pages)
5 April 2017	Appointment of Mr Jonathan Embling Dart as a director on 30 September 2016 (2 pages)
5 April 2017	Appointment of Mr Christopher Galloway as a director on 30 September 2016 (2 pages)
5 April 2017	Termination of appointment of Alan Lee Vaughton as a director on 30 September 2016 (1 page)
5 April 2017	Termination of appointment of Graham James Wakeford as a director on 30 September 2016 (1 page)
5 April 2017	Termination of appointment of Graham James Wakeford as a director on 30 September 2016 (1 page)
5 April 2017	Appointment of Mr Christopher Galloway as a director on 30 September 2016 (2 pages)
5 April 2017	Appointment of Mr Jonathan Embling Dart as a director on 30 September 2016 (2 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
24 October 2016	Resolutions RES13 ‐ The provisions and performance set out in the document (documents) which the beck group are proposing to enter into financial arrangements be approved. Any personal interest of the company's directors are hereby authorised to perform obligations set out in the documents is in the best interests of the company and promote success. Inserting a new article 22. 30/09/2016 30/09/2016 (3 pages)
24 October 2016	Resolutions RES13 ‐ The provisions and performance set out in the document (documents) which the beck group are proposing to enter into financial arrangements be approved. Any personal interest of the company's directors are hereby authorised to perform obligations set out in the documents is in the best interests of the company and promote success. Inserting a new article 22. 30/09/2016 30/09/2016 (3 pages)
26 September 2016	Full accounts made up to 31 December 2015 (22 pages)
26 September 2016	Full accounts made up to 31 December 2015 (22 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 84,500 (5 pages)
8 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 84,500 (5 pages)
28 September 2015	Full accounts made up to 31 December 2014 (16 pages)
28 September 2015	Full accounts made up to 31 December 2014 (16 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 84,500 (5 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 84,500 (5 pages)
7 September 2014	Full accounts made up to 31 December 2013 (16 pages)
7 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 February 2014	Satisfaction of charge 3 in full (1 page)
26 February 2014	Satisfaction of charge 4 in full (1 page)
26 February 2014	Satisfaction of charge 3 in full (1 page)
26 February 2014	Satisfaction of charge 4 in full (1 page)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 84,500 (5 pages)
10 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 84,500 (5 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Unissued pref shares cancelled 12/11/2013 RES12 ‐ Resolution of varying share rights or name (23 pages)
27 November 2013	Particulars of variation of rights attached to shares (2 pages)
27 November 2013	Change of share class name or designation (2 pages)
27 November 2013	Particulars of variation of rights attached to shares (2 pages)
27 November 2013	Change of share class name or designation (2 pages)
27 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Unissued pref shares cancelled 12/11/2013 RES12 ‐ Resolution of varying share rights or name (23 pages)
10 September 2013	Director's details changed for Lee Vaughton on 10 September 2013 (2 pages)
10 September 2013	Director's details changed for Lee Vaughton on 10 September 2013 (2 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
14 May 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
28 December 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 May 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
5 April 2012	Appointment of Edward Corrigan as a secretary (1 page)
5 April 2012	Appointment of Edward Corrigan as a secretary (1 page)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
29 July 2011	Termination of appointment of Kanapathipillai Sivakumaran as a director (1 page)
29 July 2011	Termination of appointment of Roger Clark as a director (1 page)
29 July 2011	Termination of appointment of Kanapathipillai Sivakumaran as a director (1 page)
29 July 2011	Termination of appointment of Roger Clark as a director (1 page)
29 July 2011	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
29 July 2011	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
30 June 2011	Group of companies' accounts made up to 31 December 2010 (27 pages)
13 January 2011	Secretary's details changed for Kanapathipillai Sivakumaran on 1 October 2010 (1 page)
13 January 2011	Director's details changed for Lee Vaughton on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Roger Charles Clark on 1 October 2010 (2 pages)
13 January 2011	Secretary's details changed for Kanapathipillai Sivakumaran on 1 October 2010 (1 page)
13 January 2011	Director's details changed for Roger Charles Clark on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Lee Vaughton on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Lee Vaughton on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Mr Graham James Wakeford on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Mr Graham James Wakeford on 1 October 2010 (2 pages)
13 January 2011	Director's details changed for Mr Graham James Wakeford on 1 October 2010 (2 pages)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
13 January 2011	Director's details changed for Roger Charles Clark on 1 October 2010 (2 pages)
13 January 2011	Secretary's details changed for Kanapathipillai Sivakumaran on 1 October 2010 (1 page)
13 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
14 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re contract, interest conlicts 05/08/2010 (9 pages)
14 September 2010	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re contract, interest conlicts 05/08/2010 (9 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 84,500 (4 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 84,500 (4 pages)
1 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re conflicts of interest 16/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
1 September 2010	Purchase of own shares. (3 pages)
1 September 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re conflicts of interest 16/07/2010 RES11 ‐ Resolution of removal of pre-emption rights (8 pages)
1 September 2010	Cancellation of shares. Statement of capital on 1 September 2010 GBP 84,500 (4 pages)
28 April 2010	Cancellation of shares. Statement of capital on 28 April 2010 GBP 100,000 (4 pages)
28 April 2010	Cancellation of shares. Statement of capital on 28 April 2010 GBP 100,000 (4 pages)
22 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re conflict of interest 09/03/2010 RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
22 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re conflict of interest 09/03/2010 RES11 ‐ Resolution of removal of pre-emption rights (9 pages)
14 April 2010	Purchase of own shares. (3 pages)
14 April 2010	Purchase of own shares. (3 pages)
30 March 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
30 March 2010	Group of companies' accounts made up to 31 December 2009 (27 pages)
7 January 2010	Director's details changed for Graham Wakeham on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (11 pages)
7 January 2010	Director's details changed for Graham Wakeham on 1 October 2009 (2 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (11 pages)
7 January 2010	Director's details changed for Graham Wakeham on 1 October 2009 (2 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
12 May 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
14 January 2009	Return made up to 19/12/08; full list of members (9 pages)
14 January 2009	Return made up to 19/12/08; full list of members (9 pages)
13 January 2009	Director's change of particulars / lee vaughton / 30/01/2008 (1 page)
13 January 2009	Director's change of particulars / lee vaughton / 30/01/2008 (1 page)
23 April 2008	Div (2 pages)
23 April 2008	Director appointed graham wakeham (2 pages)
23 April 2008	Director appointed lee vaughton (2 pages)
23 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2008	Appointment terminated director andrew huddle (1 page)
23 April 2008	Director appointed lee vaughton (2 pages)
23 April 2008	Appointment terminated director andrew huddle (1 page)
23 April 2008	Div (2 pages)
23 April 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
23 April 2008	Director appointed graham wakeham (2 pages)
14 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
14 April 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
5 February 2008	Particulars of mortgage/charge (7 pages)
5 February 2008	Particulars of mortgage/charge (7 pages)
4 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
4 February 2008	Declaration of assistance for shares acquisition (9 pages)
4 February 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
4 February 2008	Declaration of assistance for shares acquisition (9 pages)
4 February 2008	Declaration of assistance for shares acquisition (9 pages)
4 February 2008	Declaration of assistance for shares acquisition (9 pages)
16 January 2008	Return made up to 19/12/07; full list of members (3 pages)
16 January 2008	Return made up to 19/12/07; full list of members (3 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
1 November 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
4 January 2007	Return made up to 19/12/06; full list of members (4 pages)
4 January 2007	Return made up to 19/12/06; full list of members (4 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 June 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
24 March 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
25 January 2006	Return made up to 19/12/05; full list of members (4 pages)
25 January 2006	Return made up to 19/12/05; full list of members (4 pages)
11 November 2005	Â£ ic 579846/100000 30/09/05 Â£ sr 479846@1=479846 (1 page)
11 November 2005	Â£ ic 579846/100000 30/09/05 Â£ sr 479846@1=479846 (1 page)
21 April 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
21 April 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
18 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2005	Return made up to 19/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Nc inc already adjusted 05/03/04 (1 page)
29 June 2004	Ad 05/03/04--------- Â£ si 559846@1=559846 Â£ ic 20000/579846 (2 pages)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Ad 05/03/04--------- Â£ si 559846@1=559846 Â£ ic 20000/579846 (2 pages)
29 June 2004	Nc inc already adjusted 05/03/04 (1 page)
26 May 2004	Ad 05/03/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Particulars of mortgage/charge (3 pages)
26 May 2004	Ad 05/03/04--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
13 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
9 March 2004	Particulars of mortgage/charge (7 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	New director appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
6 February 2004	New director appointed (2 pages)
6 February 2004	New secretary appointed;new director appointed (2 pages)
6 February 2004	Director resigned (1 page)
19 December 2003	Incorporation (14 pages)
19 December 2003	Incorporation (14 pages)

Beck Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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