BECKWITHS (SUSSEX) HOLDINGS LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 2BB

Company number 07886724
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address 85 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BECKWITHS (SUSSEX) HOLDINGS LIMITED are www.beckwithssussexholdings.co.uk, and www.beckwiths-sussex-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Beckwiths Sussex Holdings Limited is a Private Limited Company. The company registration number is 07886724. Beckwiths Sussex Holdings Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Beckwiths Sussex Holdings Limited is 85 Church Road Hove East Sussex Bn3 2bb. The company`s financial liabilities are £48.81k. It is £4.72k against last year. And the total assets are £30.54k, which is £-0.48k against last year. BALLARD, Cameron George is a Director of the company. BALLARD, Claire Frances is a Director of the company. BALLARD, John Anderson is a Director of the company. BALLARD, Murray Anderson is a Director of the company. The company operates in "Activities of head offices".


beckwiths (sussex) holdings Key Finiance

LIABILITIES £48.81k
+10%
CASH n/a
TOTAL ASSETS £30.54k
-2%
All Financial Figures

Current Directors

Director
BALLARD, Cameron George
Appointed Date: 19 December 2011
35 years old
Director
BALLARD, Claire Frances
Appointed Date: 19 December 2011
72 years old
Director
BALLARD, John Anderson
Appointed Date: 19 December 2011
75 years old
Director
BALLARD, Murray Anderson
Appointed Date: 19 December 2011
32 years old

Persons With Significant Control

John Anderson Ballard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Claire Frances Ballard
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKWITHS (SUSSEX) HOLDINGS LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 19 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
22 Jan 2013
Annual return made up to 19 December 2012 with full list of shareholders
15 Feb 2012
Particulars of a mortgage or charge / charge no: 3
08 Feb 2012
Particulars of a mortgage or charge / charge no: 2
07 Feb 2012
Particulars of a mortgage or charge / charge no: 1
19 Dec 2011
Incorporation

BECKWITHS (SUSSEX) HOLDINGS LIMITED Charges

6 February 2012
Legal mortgage
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Rodney White
Description: F/H property k/a land on the south west side of new road…
6 February 2012
Debenture
Delivered: 8 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2012
Legal mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Europa house, euro business park, new road, newhaven, east…

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