BECKWITH LTD
LONDON

Hellopages » City of London » City of London » EC3A 7BA

Company number 03598850
Status Active
Incorporation Date 16 July 1998
Company Type Private Limited Company
Address 15TH FLOOR 6 BEVIS MARKS, BURY COURT, LONDON, ENGLAND, EC3A 7BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 31 January 2017; Current accounting period extended from 31 December 2016 to 30 April 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BECKWITH LTD are www.beckwith.co.uk, and www.beckwith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckwith Ltd is a Private Limited Company. The company registration number is 03598850. Beckwith Ltd has been working since 16 July 1998. The present status of the company is Active. The registered address of Beckwith Ltd is 15th Floor 6 Bevis Marks Bury Court London England Ec3a 7ba. . BROOKS, David is a Director of the company. CROXSON, Neil Michael is a Director of the company. SEPHTON, Peter Charles is a Director of the company. Secretary BROOKS, David has been resigned. Secretary BROOKS, Sonia Kathryn has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOKS, Sonia Kathryn has been resigned. Director BROOKS, Sonia Kathryn has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROOKS, David
Appointed Date: 01 December 1998
72 years old

Director
CROXSON, Neil Michael
Appointed Date: 24 February 2016
57 years old

Director
SEPHTON, Peter Charles
Appointed Date: 24 February 2016
66 years old

Resigned Directors

Secretary
BROOKS, David
Resigned: 24 February 2016
Appointed Date: 01 December 1998

Secretary
BROOKS, Sonia Kathryn
Resigned: 01 December 1999
Appointed Date: 01 December 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Director
BROOKS, Sonia Kathryn
Resigned: 01 December 1999
Appointed Date: 01 December 1998
74 years old

Director
BROOKS, Sonia Kathryn
Resigned: 24 February 2016
Appointed Date: 01 December 1998
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 1998
Appointed Date: 16 July 1998

Persons With Significant Control

Genghis Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKWITH LTD Events

31 Jan 2017
Registered office address changed from Leigh House 28-32 st Paul's Street Leeds West Yorkshire LS1 2JT to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 31 January 2017
24 Nov 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
21 Jul 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA
...
... and 56 more events
30 Dec 1998
Registered office changed on 30/12/98 from: carlton house grammar school street, bradford BD1 4NS
30 Dec 1998
Accounting reference date extended from 31/07/99 to 31/12/99
26 Jul 1998
Secretary resigned
26 Jul 1998
Director resigned
16 Jul 1998
Incorporation