BECK HOMES (UK) LTD
BLACKBURN MANTHORPE DEVELOPMENTS (UK) LIMITED HORIZON HOMES & LETTINGS LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 06524444
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address CHALLENGE HOUSE, CHALLENGE WAY, BLACKBURN, BB1 5QB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Registration of charge 065244440007, created on 16 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BECK HOMES (UK) LTD are www.beckhomesuk.co.uk, and www.beck-homes-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Beck Homes Uk Ltd is a Private Limited Company. The company registration number is 06524444. Beck Homes Uk Ltd has been working since 05 March 2008. The present status of the company is Active. The registered address of Beck Homes Uk Ltd is Challenge House Challenge Way Blackburn Bb1 5qb. . WILKINSON, Jonathan Harper is a Secretary of the company. WILKINSON, Benjamin David is a Director of the company. WILKINSON, Jonathan Harper is a Director of the company. WORRALL, Steven Leslie is a Director of the company. Secretary GOODMAN, Andrew David has been resigned. Secretary ROPER, Margaret has been resigned. Secretary WORRALL, Steven Leslie has been resigned. Director WILKINSON, Jonathan Harper has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILKINSON, Jonathan Harper
Appointed Date: 09 October 2009
Director
WILKINSON, Benjamin David
Appointed Date: 07 January 2009
45 years old
Director
WILKINSON, Jonathan Harper
Appointed Date: 14 May 2015
73 years old
Director
WORRALL, Steven Leslie
Appointed Date: 14 May 2015
54 years old

Resigned Directors

Secretary
GOODMAN, Andrew David
Resigned: 09 October 2009
Appointed Date: 31 March 2009
Secretary
ROPER, Margaret
Resigned: 31 March 2009
Appointed Date: 08 January 2009
Secretary
WORRALL, Steven Leslie
Resigned: 08 January 2009
Appointed Date: 05 March 2008
Director
WILKINSON, Jonathan Harper
Resigned: 08 January 2009
Appointed Date: 05 March 2008
73 years old

Persons With Significant Control

Beck Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECK HOMES (UK) LTD Events

11 Apr 2017
Confirmation statement made on 5 March 2017 with updates
29 Mar 2017
Registration of charge 065244440007, created on 16 March 2017
18 Oct 2016
Total exemption small company accounts made up to 28 February 2016
20 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
31 Mar 2016
Registration of charge 065244440006, created on 29 March 2016
...
... and 38 more events
09 Jan 2009
Appointment terminated director jonathan wilkinson
09 Jan 2009
Appointment terminated secretary steven worrall
09 Jan 2009
Secretary appointed margaret ann roper
17 Jun 2008
Registered office changed on 17/06/2008 from 5 barleydale road barrowford nelson lancashire BB9 6AD united kingdom
05 Mar 2008
Incorporation

BECK HOMES (UK) LTD Charges

16 March 2017
Charge code 0652 4444 0007
Delivered: 29 March 2017
Status: Outstanding
Persons entitled: Helena Balmforth and Tor Pension Trustees Limited as Trustees of the Stalwart Commission Tufters Limited (Sa) Pension Plan
Description: Land at crossfield close, oxenhope, keighley t/no YY44912…
29 March 2016
Charge code 0652 4444 0006
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The land with title numbers LAN150098 and LA828797, being…
29 January 2016
Charge code 0652 4444 0005
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of edisford road, clitheroe…
28 January 2016
Charge code 0652 4444 0004
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 July 2013
Charge code 0652 4444 0003
Delivered: 13 July 2013
Status: Satisfied on 29 January 2016
Persons entitled: National Westminster Bank PLC
Description: Field top saw mills 532 wheatley lane road fence burnley…
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Satisfied on 29 January 2016
Persons entitled: Haydock Finance Limited
Description: F/H property k/a land and buildings at great lime road…
13 January 2009
Legal charge
Delivered: 15 January 2009
Status: Satisfied on 29 January 2016
Persons entitled: Haydock Finance Limited
Description: F/H land on the south of great lime road newcastle upon…

Similar Companies

BECK HILL MOTORS LIMITED BECK HOLDINGS LIMITED BECK HOUSE FARMS LIMITED BECK HOUSE INVESTMENTS LIMITED BECK HOUSE PROCUREMENT LTD BECK HR CONSULTING LIMITED BECK INTERIORS HOLDINGS LIMITED