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BEKONSCOT LIMITED - 14, Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01338347
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14
- Ledborough Lane
- Beaconsfield
- Buckinghamshire
- HP9 2PZ 14, Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ UK
Management
- Managing Directors
- ARCHER, James Norman
- GIBBS, Barbara Lynn
- HEATON, Norman James
- HOGAN, Patrick Robert John
- NEWMAN SMITH, Brian Reuben James Edward
- Company secretaries
- HOLGATE, Peter Roy
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-11-11
- Age Of Company 1977-11-11 46 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- -
- -
- -
- -
- The Roland Callingham Foundation
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2021-08-26
- Last Date: 2020-08-12
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BEKONSCOT LIMITED Company Description
- BEKONSCOT LIMITED is a ltd registered in United Kingdom with the Company reg no 01338347. Its current trading status is "live". It was registered 1977-11-11. It has declared SIC or NACE codes as "93290". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at 14 .
Get BEKONSCOT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bekonscot Limited - 14, Ledborough Lane, Beaconsfield, Buckinghamshire, United Kingdom
- 1977-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-small (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-09) - AA
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change-person-director-company-with-change-date (2019-05-29) - CH01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
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change-person-director-company-with-change-date (2019-05-28) - CH01
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change-person-secretary-company-with-change-date (2019-05-28) - CH03
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confirmation-statement-with-no-updates (2019-07-31) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-extended (2018-01-29) - AA01
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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change-account-reference-date-company-previous-shortened (2018-02-19) - AA01
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resolution (2018-03-20) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-09) - PSC02
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capital-name-of-class-of-shares (2018-03-21) - SH08
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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accounts-with-accounts-type-full (2018-09-17) - AA
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change-person-director-company-with-change-date (2018-10-31) - CH01
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confirmation-statement-with-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-11) - CH01
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change-person-director-company-with-change-date (2017-01-19) - CH01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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change-person-director-company-with-change-date (2017-11-24) - CH01
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accounts-with-accounts-type-full (2017-04-19) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-27) - CH01
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accounts-with-accounts-type-full (2016-04-26) - AA
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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appoint-person-director-company-with-name-date (2015-11-12) - AP01
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
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accounts-with-accounts-type-full (2015-04-27) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-09-22) - SH01
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capital-allotment-shares (2014-09-19) - SH01
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accounts-with-accounts-type-full (2014-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-05-14) - AA
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capital-allotment-shares (2013-10-08) - SH01
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capital-allotment-shares (2013-10-09) - SH01
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second-filing-of-form-with-form-type (2013-10-15) - RP04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-25) - AA
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capital-allotment-shares (2012-10-19) - SH01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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change-person-director-company-with-change-date (2012-11-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
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capital-allotment-shares (2011-11-10) - SH01
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accounts-with-accounts-type-full (2011-07-18) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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change-person-director-company-with-change-date (2010-11-18) - CH01
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change-person-secretary-company-with-change-date (2010-11-18) - CH03
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capital-allotment-shares (2010-11-09) - SH01
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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capital-allotment-shares (2009-10-17) - SH01
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legacy (2009-07-28) - 288a
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accounts-with-accounts-type-full (2009-04-23) - AA
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capital-allotment-shares (2009-10-16) - SH01
keyboard_arrow_right 2008
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legacy (2008-11-26) - 88(2)
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legacy (2008-11-18) - 363a
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legacy (2008-11-07) - 88(2)
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legacy (2008-10-22) - 288b
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accounts-with-accounts-type-full (2008-04-24) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-30) - AA
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legacy (2007-11-20) - 123
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resolution (2007-11-20) - RESOLUTIONS
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legacy (2007-11-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363s
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accounts-with-accounts-type-full (2006-10-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-29) - 363s
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legacy (2005-09-28) - 288a
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legacy (2005-09-28) - 288b
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accounts-with-accounts-type-full (2005-04-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-07) - AA
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legacy (2004-12-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-16) - AA
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legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-11) - 363s
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accounts-with-accounts-type-full (2002-06-12) - AA
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legacy (2002-06-12) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-05) - AA
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legacy (2001-08-02) - 288a
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legacy (2001-07-04) - 288b
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legacy (2001-12-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-full (2000-06-12) - AA
keyboard_arrow_right 1999
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legacy (1999-11-24) - 363s
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accounts-with-accounts-type-full (1999-06-24) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
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accounts-with-accounts-type-full (1998-12-09) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-08) - AA
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legacy (1997-11-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-09) - 288a
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legacy (1996-12-09) - 363s
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legacy (1996-08-27) - 288
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legacy (1996-08-12) - 288
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accounts-with-accounts-type-full (1996-12-09) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-12-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-17) - 363s
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legacy (1994-01-17) - 288
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accounts-with-accounts-type-full (1994-12-11) - AA
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legacy (1994-12-22) - 363s
keyboard_arrow_right 1993
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auditors-resignation-company (1993-10-21) - AUD
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accounts-with-accounts-type-full (1993-09-21) - AA
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legacy (1993-01-08) - 288
keyboard_arrow_right 1992
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legacy (1992-12-04) - 288
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legacy (1992-12-04) - 363s
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accounts-with-accounts-type-full (1992-06-30) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-18) - AA
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legacy (1991-02-01) - 363a
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legacy (1991-11-22) - 363a
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accounts-with-accounts-type-full (1991-09-04) - AA
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legacy (1991-06-19) - 287
keyboard_arrow_right 1990
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legacy (1990-12-20) - 288
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legacy (1990-12-14) - 288
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accounts-with-accounts-type-full (1990-03-15) - AA
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legacy (1990-03-15) - 363
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legacy (1990-01-10) - 287
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-10) - AA
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legacy (1989-02-10) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-26) - AA
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legacy (1988-01-26) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-16) - AA
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legacy (1986-12-16) - 363
keyboard_arrow_right 1977
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incorporation-company (1977-11-11) - NEWINC