Company number 04978419
Status Active
Incorporation Date 27 November 2003
Company Type Private Limited Company
Address 6 BRAMLEY WAY, BEDFORD, BEDFORDSHIRE, MK41 7GD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Registration of charge 049784190008, created on 13 April 2017; Registration of charge 049784190007, created on 31 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of BECK PROPERTY SERVICES LIMITED are www.beckpropertyservices.co.uk, and www.beck-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Bedford St Johns Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 5.6 miles; to Lidlington Rail Station is 9.7 miles; to Ridgmont Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beck Property Services Limited is a Private Limited Company.
The company registration number is 04978419. Beck Property Services Limited has been working since 27 November 2003.
The present status of the company is Active. The registered address of Beck Property Services Limited is 6 Bramley Way Bedford Bedfordshire Mk41 7gd. . BECK, Simon Peter is a Director of the company. Secretary BECK, Tracey has been resigned. Secretary HUSK, Sharon Amanda has been resigned. Secretary STACEY, Theresa Louise has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BECK, Tracey
Resigned: 27 November 2004
Appointed Date: 11 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 December 2003
Appointed Date: 27 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 December 2003
Appointed Date: 27 November 2003
Persons With Significant Control
Mr Simon Peter Beck
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
BECK PROPERTY SERVICES LIMITED Events
15 Apr 2017
Registration of charge 049784190008, created on 13 April 2017
04 Apr 2017
Registration of charge 049784190007, created on 31 March 2017
21 Mar 2017
Satisfaction of charge 1 in full
21 Mar 2017
Satisfaction of charge 2 in full
21 Mar 2017
Satisfaction of charge 3 in full
...
... and 43 more events
11 Dec 2003
New secretary appointed
11 Dec 2003
New director appointed
11 Dec 2003
Secretary resigned
11 Dec 2003
Director resigned
27 Nov 2003
Incorporation
13 April 2017
Charge code 0497 8419 0008
Delivered: 15 April 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Flat 8 lloyd court 15 the crescent bedford…
31 March 2017
Charge code 0497 8419 0007
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: Flat 35 block 105 crowe road bedford…
17 February 2017
Charge code 0497 8419 0006
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 7 herongate shoeburyness and parking space…
17 February 2017
Charge code 0497 8419 0005
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 50 weaverdale shoeburyness southend on sea…
17 February 2017
Charge code 0497 8419 0004
Delivered: 21 February 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 8 friars street shoeburyness…
9 November 2007
Mortgage deed
Delivered: 10 November 2007
Status: Satisfied
on 21 March 2017
Persons entitled: Norwich and Peterborough Building Society
Description: F/H 7 heron gate shoeburyness and parking space and all…
9 November 2007
Mortgage
Delivered: 10 November 2007
Status: Satisfied
on 21 March 2017
Persons entitled: Norwich and Peterborough Building Society
Description: F/H property k/a 50 weaverdale, shoeburyness…
5 April 2005
Mortgage
Delivered: 9 April 2005
Status: Satisfied
on 21 March 2017
Persons entitled: Norwich and Peterborough Building Society
Description: The property k/a 8 friars street, shoeburyness…