Company number 05011681
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
GBP 100
; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BECKFILE LIMITED are www.beckfile.co.uk, and www.beckfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Beckfile Limited is a Private Limited Company.
The company registration number is 05011681. Beckfile Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Beckfile Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. MINKOFF, Nadia is a Director of the company. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 09 January 2004
Resigned Directors
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 01 July 2005
Appointed Date: 09 January 2004
BECKFILE LIMITED Events
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
20 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
07 May 2004
Resolutions
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ELRES ‐
Elective resolution
07 May 2004
Resolutions
-
ELRES ‐
Elective resolution
07 May 2004
Resolutions
-
ELRES ‐
Elective resolution
07 May 2004
Accounting reference date shortened from 31/01/05 to 30/06/04
09 Jan 2004
Incorporation