Triumph Beckenham Limited

Company Name	Triumph Beckenham Limited
Director	Peter John Cliff
Company Status	Active
Company Number	07315852
Category	Private Limited Company
Incorporation Date	15 July 2010(13 years, 10 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

Director Name	Peter John Cliff
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Styles Way Beckenham Kent BR3 3AJ

Director Name	Mr Nicholas Frederick Jolmers
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Holywell Close Orpington Kent BR6 9XP

Contact

Website	parkingjobs.co.uk

Location

Registered Address	409-411 Croydon Road Beckenham BR3 3PP
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

30 at £1	Nicholas Jolmers 30.00% Ordinary
30 at £1	Peter Cliff 30.00% Ordinary
20 at £1	Hannah Cliff 20.00% Ordinary
20 at £1	Sega Jolmers 20.00% Ordinary

Financials

Year	2014
Net Worth	£100
Current Liabilities	£1,190

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 July 2023 (9 months, 4 weeks ago)
Next Return Due	29 July 2024 (2 months, 2 weeks from now)

Filing History

9 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
26 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
25 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
10 August 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
23 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
25 April 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
25 April 2021	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 March 2021	Current accounting period shortened from 30 June 2020 to 31 December 2019 (1 page)
2 September 2020	Change of details for Peter John Cliff as a person with significant control on 24 December 2019 (2 pages)
31 August 2020	Confirmation statement made on 15 July 2020 with updates (5 pages)
31 August 2020	Change of details for Peter John Cliff as a person with significant control on 24 December 2019 (2 pages)
31 August 2020	Cessation of Sega Jolmers as a person with significant control on 24 December 2019 (1 page)
15 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
24 January 2020	Purchase of own shares. (3 pages)
24 January 2020	Cancellation of shares. Statement of capital on 24 December 2019 GBP 100 (6 pages)
26 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
27 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
13 October 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
23 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
3 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
3 February 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
7 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
7 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
20 July 2016	Termination of appointment of Nicholas Frederick Jolmers as a director on 19 July 2016 (1 page)
20 July 2016	Termination of appointment of Nicholas Frederick Jolmers as a director on 19 July 2016 (1 page)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
6 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
8 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
8 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
9 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (4 pages)
9 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 100 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
10 July 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 April 2012	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
12 April 2012	Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
9 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
15 July 2010	Incorporation (44 pages)
15 July 2010	Incorporation (44 pages)

Triumph Beckenham Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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