Company number 05013179
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address ST PETROC HIGHCLIFFE, POLZEATH, WADEBRIDGE, CORNWALL, PL27 6TN
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59120 - Motion picture, video and television programme post-production activities, 74202 - Other specialist photography, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 525,200
. The most likely internet sites of BECKENHAM PUBLISHING LIMITED are www.beckenhampublishing.co.uk, and www.beckenham-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bugle Rail Station is 13.1 miles; to Bodmin Parkway Rail Station is 14.2 miles; to St Austell Rail Station is 17 miles; to Par Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckenham Publishing Limited is a Private Limited Company.
The company registration number is 05013179. Beckenham Publishing Limited has been working since 12 January 2004.
The present status of the company is Active. The registered address of Beckenham Publishing Limited is St Petroc Highcliffe Polzeath Wadebridge Cornwall Pl27 6tn. . LOWE, Allen James is a Director of the company. Secretary COHEN, Arnold David has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SEAFORE ESTATES LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 2004
Appointed Date: 12 January 2004
Director
SEAFORE ESTATES LIMITED
Resigned: 06 April 2004
Appointed Date: 18 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 2004
Appointed Date: 12 January 2004
Persons With Significant Control
Mr Arthur William Brownlow Fforde
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BECKENHAM PUBLISHING LIMITED Events
08 Feb 2017
Confirmation statement made on 12 January 2017 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 36 more events
25 Mar 2004
Accounting reference date extended from 31/01/05 to 31/03/05
18 Mar 2004
Registered office changed on 18/03/04 from: 39A leicester road salford manchester M7 4AS
18 Mar 2004
Secretary resigned
18 Mar 2004
Director resigned
12 Jan 2004
Incorporation