| Company Name | Becket House Limited |
|---|---|
| Directors | Robert Abernethy and Robert Mark Abernethy |
| Company Status | Active |
| Company Number | 08354121 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2013(11 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Robert Abernethy |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(3 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Livery Company Clerk |
| Country of Residence | England |
| Correspondence Address | Mercers' Hall Ironmonger Lane London EC2V 8HE |
| Director Name | Mr Robert Mark Abernethy |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2016(3 years, 2 months after company formation) |
| Appointment Duration | 8 years |
| Role | Livery Company Clerk |
| Country of Residence | England |
| Correspondence Address | Mercers' Hall Ironmonger Lane London EC2V 8HE |
| Director Name | Mr Trevor John Sykes |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2013(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mercers' Hall Ironmonger Lane London EC2V 8HE |
| Director Name | Mrs Menna Lyn McGregor |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2013(1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 14 February 2013) |
| Role | Clerk Of The Mercers Company |
| Country of Residence | England |
| Correspondence Address | Mercers' Hall Ironmonger Lane London EC2V 8HE |
Location
| Registered Address | Mercers' Hall Ironmonger Lane London EC2V 8HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cheap |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mercer's Co 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 19 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 22 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 9 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 19 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 9 January 2018 with no updates (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 23 January 2017 | Director's details changed for Mr Robert Abernethy on 23 January 2017 (2 pages) |
| 23 January 2017 | Director's details changed for Mr Robert Abernethy on 23 January 2017 (2 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 23 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 May 2016 | Appointment of Mr Robert Abernethy as a director on 31 March 2016 (2 pages) |
| 12 May 2016 | Appointment of Mr Robert Abernethy as a director on 31 March 2016 (2 pages) |
| 12 May 2016 | Termination of appointment of Trevor John Sykes as a director on 31 March 2016 (1 page) |
| 12 May 2016 | Termination of appointment of Trevor John Sykes as a director on 31 March 2016 (1 page) |
| 5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 15 September 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 15 September 2014 | Full accounts made up to 31 December 2013 (8 pages) |
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Termination of appointment of Menna Mcgregor as a director (1 page) |
| 6 February 2014 | Termination of appointment of Menna Mcgregor as a director (1 page) |
| 6 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 19 February 2013 | Appointment of Mrs Menna Lyn Mcgregor as a director (3 pages) |
| 19 February 2013 | Appointment of Mrs Menna Lyn Mcgregor as a director (3 pages) |
| 6 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 6 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 9 January 2013 | Incorporation (32 pages) |
| 9 January 2013 | Incorporation (32 pages) |