| Company Name | BEKE Accessories Limited |
|---|---|
| Director | Bernice Kennet |
| Company Status | Active |
| Company Number | 06255826 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2007(16 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Bernice Kennet |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Langley Park Mill Hill London NW7 2AA |
| Secretary Name | Eilon Kennet |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Langley Park London NW7 2AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernice Kennet 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£740 |
| Cash | £847 |
| Current Liabilities | £40,708 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 7 June 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 07 September |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 7 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 30 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 14 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
| 19 August 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 1 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 August 2018 (6 pages) |
| 5 June 2019 | Previous accounting period shortened from 8 September 2018 to 7 September 2018 (1 page) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 30 November 2018 | Previous accounting period extended from 27 August 2018 to 8 September 2018 (1 page) |
| 21 November 2018 | Total exemption full accounts made up to 31 August 2017 (5 pages) |
| 23 August 2018 | Previous accounting period shortened from 28 August 2017 to 27 August 2017 (1 page) |
| 20 July 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 25 May 2018 | Previous accounting period shortened from 29 August 2017 to 28 August 2017 (1 page) |
| 29 August 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 August 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
| 25 August 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 (1 page) |
| 8 July 2017 | Notification of Bernice Kennet as a person with significant control on 6 April 2016 (2 pages) |
| 8 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 8 July 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 8 July 2017 | Notification of Bernice Kennet as a person with significant control on 6 April 2016 (2 pages) |
| 29 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 29 May 2017 | Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page) |
| 14 November 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 30 August 2016 | Previous accounting period shortened from 1 September 2015 to 31 August 2015 (1 page) |
| 30 August 2016 | Previous accounting period shortened from 1 September 2015 to 31 August 2015 (1 page) |
| 15 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 1 June 2016 | Previous accounting period shortened from 2 September 2015 to 1 September 2015 (1 page) |
| 1 June 2016 | Previous accounting period shortened from 2 September 2015 to 1 September 2015 (1 page) |
| 20 August 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 20 August 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 7 July 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-07-07
|
| 28 May 2015 | Previous accounting period shortened from 3 September 2014 to 2 September 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 3 September 2014 to 2 September 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 3 September 2014 to 2 September 2014 (1 page) |
| 29 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 4 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 26 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 26 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 2 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
| 3 June 2012 | Previous accounting period shortened from 4 September 2011 to 3 September 2011 (1 page) |
| 3 June 2012 | Previous accounting period shortened from 4 September 2011 to 3 September 2011 (1 page) |
| 3 June 2012 | Previous accounting period shortened from 4 September 2011 to 3 September 2011 (1 page) |
| 28 November 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 25 August 2011 | Previous accounting period shortened from 5 September 2010 to 4 September 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 5 September 2010 to 4 September 2010 (1 page) |
| 25 August 2011 | Previous accounting period shortened from 5 September 2010 to 4 September 2010 (1 page) |
| 6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Previous accounting period shortened from 6 September 2010 to 5 September 2010 (1 page) |
| 3 June 2011 | Previous accounting period shortened from 6 September 2010 to 5 September 2010 (1 page) |
| 3 June 2011 | Previous accounting period shortened from 6 September 2010 to 5 September 2010 (1 page) |
| 2 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 24 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 24 May 2010 | Previous accounting period shortened from 7 September 2009 to 6 September 2009 (1 page) |
| 21 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (2 pages) |
| 21 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (2 pages) |
| 21 May 2010 | Previous accounting period extended from 31 August 2009 to 7 September 2009 (2 pages) |
| 17 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 11 March 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 11 March 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 24 September 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 1 October 2007 | Director's particulars changed (1 page) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | Secretary resigned (1 page) |
| 16 August 2007 | New director appointed (2 pages) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | Director resigned (1 page) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | New director appointed (2 pages) |
| 22 May 2007 | Incorporation (16 pages) |
| 22 May 2007 | Incorporation (16 pages) |