Company number 01156866
Status Active
Incorporation Date 14 January 1974
Company Type Private Limited Company
Address 148 COMMERCIAL ROAD, TOTTON, SOUTHAMPTON, SO40 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 September 2016 with updates; Termination of appointment of Dennis Charles Rouse as a director on 16 June 2016. The most likely internet sites of BECKTON HOUSE PROPERTIES LIMITED are www.becktonhouseproperties.co.uk, and www.beckton-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and nine months. The distance to to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.8 miles; to Romsey Rail Station is 5.1 miles; to Brockenhurst Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckton House Properties Limited is a Private Limited Company.
The company registration number is 01156866. Beckton House Properties Limited has been working since 14 January 1974.
The present status of the company is Active. The registered address of Beckton House Properties Limited is 148 Commercial Road Totton Southampton So40 3aa. . ROUSE, Patricia Elizabeth is a Secretary of the company. ROUSE, Patricia Elizabeth is a Director of the company. Secretary BUTLER, Wendy Patricia has been resigned. Director ROUSE, Dennis Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Patricia Rouse
Notified on: 4 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more
BECKTON HOUSE PROPERTIES LIMITED Events
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Confirmation statement made on 4 September 2016 with updates
20 Sep 2016
Termination of appointment of Dennis Charles Rouse as a director on 16 June 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
...
... and 66 more events
23 Sep 1987
Accounts for a small company made up to 30 April 1986
04 Sep 1987
Registered office changed on 04/09/87 from: 9 london road southampton
16 Mar 1987
Particulars of mortgage/charge
24 Nov 1986
Return made up to 31/10/86; full list of members
17 Nov 1986
Accounts for a small company made up to 30 April 1985
16 September 1987
Legal charge
Delivered: 6 October 1987
Status: Satisfied
on 28 January 1999
Persons entitled: Barclays Bank PLC
Description: 4, 5 and 6 denzil ave southampton hampshire title no hp…
9 March 1987
Legal charge
Delivered: 16 March 1987
Status: Satisfied
on 28 January 1999
Persons entitled: Barclays Bank PLC
Description: 4, 5, 6 denzil avenue, southampton. Hampshire. T. no:- hp…
2 April 1980
Legal charge
Delivered: 10 April 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank Limited.
Description: F/H property known as 3 denzil avenue, southampton. Title…
28 February 1980
Legal charge
Delivered: 5 March 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD.
Description: 49 avenue road southampton. Title no:- hp 124663 together…
28 February 1980
Legal charge
Delivered: 5 March 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: 4,5 & 6 denzil avenue, southampton being land comprised in…