Company NameBbeckprojects Limited
DirectorBradley John Beck
Company StatusActive
Company Number08997044
CategoryPrivate Limited Company
Incorporation Date15 April 2014(10 years ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways
SIC 42990Construction of other civil engineering projects n.e.c.
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Director

Director NameMr Bradley John Beck
Date of BirthJune 1976 (Born 47 years ago)
NationalitySouth African
StatusCurrent
Appointed15 April 2014(same day as company formation)
RoleConstruction Management
Country of ResidenceEngland
Correspondence Address40 Belsize Park Gardens
London
NW3 4NA

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 90,000 other UK companies use this postal address

Shareholders

1 at £1Bradley Beck
100.00%
Ordinary

Financials

Year2014
Net Worth£5,827
Cash£1,256
Current Liabilities£1,552

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return15 April 2023 (1 year ago)
Next Return Due29 April 2024 (4 days from now)

Filing History

18 April 2023Confirmation statement made on 15 April 2023 with no updates (3 pages)
29 March 2023Micro company accounts made up to 30 June 2022 (9 pages)
24 February 2023Director's details changed for Mr Bradley John Beck on 1 February 2023 (2 pages)
24 February 2023Director's details changed for Mr Bradley John Beck on 1 February 2023 (2 pages)
24 February 2023Change of details for Mr Bradley John Beck as a person with significant control on 1 January 2023 (2 pages)
28 April 2022Confirmation statement made on 15 April 2022 with no updates (3 pages)
30 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
21 August 2021Registered office address changed from Flat 22 Hayden Piper House Fflat 22 Hayden Piper House 27-33 Caversham Street London London SW3 4AF United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 21 August 2021 (1 page)
16 June 2021Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Flat 22 Hayden Piper House Fflat 22 Hayden Piper House 27-33 Caversham Street London London SW3 4AF on 16 June 2021 (1 page)
30 May 2021Micro company accounts made up to 30 June 2020 (3 pages)
28 April 2021Confirmation statement made on 15 April 2021 with no updates (3 pages)
28 April 2020Confirmation statement made on 15 April 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
29 April 2019Register inspection address has been changed from 40 Belsize Park Gardens London NW3 4NA England to 27-33 Caversham Street Flat 22 London SW3 4AF (1 page)
26 April 2019Micro company accounts made up to 30 June 2018 (2 pages)
26 April 2019Confirmation statement made on 15 April 2019 with no updates (3 pages)
26 April 2018Confirmation statement made on 15 April 2018 with no updates (3 pages)
9 April 2018Registered office address changed from 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 85 Great Portland Street First Floor London W1W 7LT on 9 April 2018 (1 page)
31 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
27 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
27 April 2017Confirmation statement made on 15 April 2017 with updates (5 pages)
6 April 2017Director's details changed for Bradley Beck on 1 April 2017 (2 pages)
6 April 2017Director's details changed for Bradley Beck on 1 April 2017 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
22 January 2017Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
22 January 2017Previous accounting period extended from 30 April 2016 to 30 June 2016 (1 page)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(4 pages)
15 April 2016Register(s) moved to registered inspection location 40 Belsize Park Gardens London NW3 4NA (1 page)
15 April 2016Register(s) moved to registered inspection location 40 Belsize Park Gardens London NW3 4NA (1 page)
15 April 2016Annual return made up to 15 April 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
(4 pages)
15 April 2016Register inspection address has been changed to 40 Belsize Park Gardens London NW3 4NA (1 page)
15 April 2016Register inspection address has been changed to 40 Belsize Park Gardens London NW3 4NA (1 page)
14 March 2016Registered office address changed from C/O Bradley Beck 40 Belsize Park Gardens London NW3 4NA to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 March 2016 (1 page)
14 March 2016Registered office address changed from C/O Bradley Beck 40 Belsize Park Gardens London NW3 4NA to 71-75 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 March 2016 (1 page)
11 March 2016Director's details changed for Bradley Beck on 11 March 2016 (2 pages)
11 March 2016Director's details changed for Bradley Beck on 11 March 2016 (2 pages)
11 January 2016Micro company accounts made up to 30 April 2015 (3 pages)
11 January 2016Micro company accounts made up to 30 April 2015 (3 pages)
19 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
(3 pages)
19 April 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
(3 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
(27 pages)
15 April 2014Incorporation
Statement of capital on 2014-04-15
  • GBP 1
(27 pages)