Company number 04559384
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address THE POWERHOUSE, 6 SANCROFT STREET, LONDON, SE11 5UD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BECKOFFICE LTD are www.beckoffice.co.uk, and www.beckoffice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.1 miles; to Barnes Bridge Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckoffice Ltd is a Private Limited Company.
The company registration number is 04559384. Beckoffice Ltd has been working since 10 October 2002.
The present status of the company is Active. The registered address of Beckoffice Ltd is The Powerhouse 6 Sancroft Street London Se11 5ud. The company`s financial liabilities are £163.04k. It is £-101.77k against last year. The cash in hand is £7.51k. It is £-12.02k against last year. And the total assets are £270.29k, which is £-29.3k against last year. BECK, Holly is a Secretary of the company. BECK, David is a Director of the company. Secretary COOKE, Richard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".
beckoffice Key Finiance
LIABILITIES
£163.04k
-39%
CASH
£7.51k
-62%
TOTAL ASSETS
£270.29k
-10%
All Financial Figures
Current Directors
Director
BECK, David
Appointed Date: 29 December 2002
59 years old
Resigned Directors
Secretary
COOKE, Richard
Resigned: 16 February 2007
Appointed Date: 26 December 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2002
Appointed Date: 10 October 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2002
Appointed Date: 10 October 2002
Persons With Significant Control
Mr David Otto Beck
Notified on: 9 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BECKOFFICE LTD Events
08 May 2017
Total exemption small company accounts made up to 31 October 2016
11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
04 Aug 2015
Registered office address changed from 14-16 Brewer Street London W1F 0SG to The Powerhouse 6 Sancroft Street London SE11 5UD on 4 August 2015
...
... and 35 more events
23 Jan 2003
New director appointed
23 Oct 2002
Secretary resigned
23 Oct 2002
Director resigned
23 Oct 2002
Registered office changed on 23/10/02 from: 39A leicester road salford manchester M7 4AS
10 Oct 2002
Incorporation