Company number 01726443
Status Active
Incorporation Date 25 May 1983
Company Type Private Limited Company
Address 88-90 LONDON ROAD, LEICESTER, LEICESTERSHIRE, LE2 0RD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
GBP 100
. The most likely internet sites of BECKVILLE LIMITED are www.beckville.co.uk, and www.beckville.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Beckville Limited is a Private Limited Company.
The company registration number is 01726443. Beckville Limited has been working since 25 May 1983.
The present status of the company is Active. The registered address of Beckville Limited is 88 90 London Road Leicester Leicestershire Le2 0rd. The company`s financial liabilities are £573.78k. It is £25.33k against last year. And the total assets are £0.28k, which is £-5.58k against last year. PARMAR, Jayantilal Thakordas is a Secretary of the company. JOHAR, Deepak Kumar is a Director of the company. PARMAR, Jayantilal Thakordas is a Director of the company. PARMAR, Paresh is a Director of the company. Director JOHAR, Tilak Raj has been resigned. The company operates in "Other letting and operating of own or leased real estate".
beckville Key Finiance
LIABILITIES
£573.78k
+4%
CASH
n/a
TOTAL ASSETS
£0.28k
-96%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paresh Parmar
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Deepak Kumar Johar
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
BECKVILLE LIMITED Events
11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
03 Apr 2016
Director's details changed for Mr Jayantilal Thakordas Parmar on 1 March 2016
03 Apr 2016
Secretary's details changed for Mr Jayantilal Thakordas Parmar on 1 March 2016
...
... and 71 more events
21 Jul 1987
Full accounts made up to 31 March 1986
21 Jul 1987
Accounts made up to 31 March 1985
10 Jun 1987
Return made up to 31/03/87; full list of members
20 Jan 1987
Return made up to 31/03/86; full list of members
25 May 1983
Incorporation
3 May 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 136-140 london road and 6 mill hill lane leicester. By way…
10 February 2005
Legal charge
Delivered: 12 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 64 and 66 london road (including 17 glebe street)…
11 November 1988
Debenture
Delivered: 17 November 1988
Status: Satisfied
on 16 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1983
Legal charge
Delivered: 19 September 1983
Status: Satisfied
on 16 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H telephone house 64/66 london road (formerly 21, 23, 25…