| Company Name | Becontree Furniture Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06058244 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Paul Phillip James Lawrence |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(6 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 04 May 2021) |
| Role | Salesman |
| Country of Residence | England |
| Correspondence Address | 18 Simpson Road Rainham Essex RM13 7JU |
| Director Name | Edward Spencer James Robert |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2007(6 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 04 May 2021) |
| Role | Retail Furniture |
| Country of Residence | England |
| Correspondence Address | 13 Maple Way Burnham-On-Crouch CM0 8DF |
| Director Name | Povey Little Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
| Secretary Name | Povey Little Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
Contact
| Website | www.becontreefurniture.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85901460 |
| Telephone region | London |
Location
| Registered Address | 12 Hatherley Road Sidcup Kent DA14 4DT |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Edward Spencer James Roberts 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Paul Phillip James Lawrence 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,503 |
| Cash | £6,846 |
| Current Liabilities | £20,714 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 31 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
|---|---|
| 6 March 2017 | Confirmation statement made on 19 January 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption full accounts made up to 31 January 2016 (7 pages) |
| 10 March 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 16 July 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 26 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 18 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (5 pages) |
| 17 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
| 1 February 2010 | Director's details changed for Edward Spencer James Robert on 1 October 2009 (2 pages) |
| 1 February 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 1 February 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Edward Spencer James Robert on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Paul Phillip James Lawrence on 1 October 2009 (2 pages) |
| 1 February 2010 | Secretary's details changed for Povey Little Secretaries Limited on 1 October 2009 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Paul Phillip James Lawrence on 1 October 2009 (2 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 28 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 23 July 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 6 February 2008 | Ad 27/01/07--------- £ si 1@1 (2 pages) |
| 5 February 2008 | Return made up to 19/01/08; full list of members (2 pages) |
| 2 February 2007 | New director appointed (2 pages) |
| 2 February 2007 | Director resigned (1 page) |
| 2 February 2007 | New director appointed (2 pages) |
| 19 January 2007 | Incorporation (13 pages) |