Beck Trustees Limited

Company Name	Beck Trustees Limited
Company Status	Active
Company Number	05831716
Category	Private Limited Company
Incorporation Date	30 May 2006(17 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Andrew Banham
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(11 years, 6 months 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	Mr Christopher Sinclair Galloway
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 December 2017(11 years, 6 months 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	Mr Dalbir Singh Chana
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Edward Thomas Kent
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Daniel Herron
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 October 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Miss Lynn Ann Sheach
Status	Current
Appointed	30 June 2022(16 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Mr Iain Tom Colquhoun
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Basing Way Thames Ditton Surrey KT7 0NX

Director Name	Mr Andrew Victor Huddle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dicks Hill Farmhouse Hound House Road Shere Guildford Surrey GU5 9JJ

Director Name	Mr Kanapathipillai Sivakumaran
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Role	Company 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	30 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlewood 16 Ewell Downs Road Ewell Surrey KT17 3BP

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

Director Name	Mr Robert Andrew Bishop
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2010(4 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Mr Edward Patrick Corrigan
Status	Resigned
Appointed	01 June 2011(5 years after company formation)
Appointment Duration	10 years, 4 months (resigned 07 October 2021)
Role	Company Director
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(11 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Secretary Name	Mr Jonathan Embling Dart
Status	Resigned
Appointed	07 October 2021(15 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Victory House Cox Lane Chessington Surrey KT9 1SG

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	30 May 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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

1 at £1	Beck Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

18 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
9 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
7 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
5 April 2019	Termination of appointment of Robert Andrew Bishop as a director on 31 December 2018 (1 page)
22 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
31 May 2018	Notification of Beck Group Ltd as a person with significant control on 6 April 2016 (2 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
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)
22 January 2018	Appointment of Mr Christopher Sinclair Galloway 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)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 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)
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)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (9 pages)
28 September 2015	Full accounts made up to 31 December 2014 (9 pages)
26 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
26 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 1 (4 pages)
7 September 2014	Full accounts made up to 31 December 2013 (9 pages)
7 September 2014	Full accounts made up to 31 December 2013 (9 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1 (4 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Full accounts made up to 31 December 2012 (9 pages)
14 May 2013	Full accounts made up to 31 December 2012 (9 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
27 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Full accounts made up to 31 December 2011 (9 pages)
16 May 2012	Full accounts made up to 31 December 2011 (9 pages)
30 June 2011	Full accounts made up to 31 December 2010 (9 pages)
30 June 2011	Full accounts made up to 31 December 2010 (9 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 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)
30 September 2010	Termination of appointment of Andrew Huddle as a director (1 page)
30 September 2010	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
30 September 2010	Termination of appointment of Kanapathipillai Sivakumaran as a director (1 page)
30 September 2010	Appointment of Mr Graham James Wakeford as a director (2 pages)
30 September 2010	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
30 September 2010	Termination of appointment of Kanapathipillai Sivakumaran as a director (1 page)
30 September 2010	Termination of appointment of Iain Colquhoun as a director (1 page)
30 September 2010	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
30 September 2010	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
30 September 2010	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
30 September 2010	Appointment of Mr Graham James Wakeford as a director (2 pages)
30 September 2010	Appointment of Mr Robert Andrew Bishop as a director (2 pages)
30 September 2010	Termination of appointment of Iain Colquhoun as a director (1 page)
30 September 2010	Termination of appointment of Andrew Huddle as a director (1 page)
30 September 2010	Termination of appointment of Kanapathipillai Sivakumaran as a secretary (1 page)
30 September 2010	Appointment of Mr Robert Andrew Bishop as a director (2 pages)
1 June 2010	Director's details changed for Mr Iain Tom Colquhoun on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mr Iain Tom Colquhoun on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Iain Tom Colquhoun on 1 October 2009 (2 pages)
30 March 2010	Full accounts made up to 31 December 2009 (9 pages)
30 March 2010	Full accounts made up to 31 December 2009 (9 pages)
23 June 2009	Return made up to 30/05/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / andrew huddle / 01/09/2008 (1 page)
23 June 2009	Return made up to 30/05/09; full list of members (4 pages)
23 June 2009	Director's change of particulars / andrew huddle / 01/09/2008 (1 page)
12 May 2009	Full accounts made up to 31 December 2008 (10 pages)
12 May 2009	Full accounts made up to 31 December 2008 (10 pages)
24 June 2008	Return made up to 30/05/08; full list of members (4 pages)
24 June 2008	Return made up to 30/05/08; full list of members (4 pages)
14 April 2008	Full accounts made up to 31 December 2007 (10 pages)
14 April 2008	Full accounts made up to 31 December 2007 (10 pages)
12 June 2007	Return made up to 30/05/07; full list of members (2 pages)
12 June 2007	Return made up to 30/05/07; full list of members (2 pages)
24 May 2007	Full accounts made up to 31 December 2006 (10 pages)
24 May 2007	Full accounts made up to 31 December 2006 (10 pages)
8 September 2006	Registered office changed on 08/09/06 from: 2 temple back east bristol BS1 6EG (1 page)
8 September 2006	Registered office changed on 08/09/06 from: 2 temple back east bristol BS1 6EG (1 page)
4 July 2006	New director appointed (2 pages)
4 July 2006	New director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	New director appointed (2 pages)
15 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	New secretary appointed;new director appointed (2 pages)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	New director appointed (2 pages)
30 May 2006	Incorporation (20 pages)
30 May 2006	Incorporation (20 pages)

Beck Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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