Company number 05688416
Status Active
Incorporation Date 26 January 2006
Company Type Private Limited Company
Address CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 2PD
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 100
. The most likely internet sites of BECLEY LIMITED are www.becley.co.uk, and www.becley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Becley Limited is a Private Limited Company.
The company registration number is 05688416. Becley Limited has been working since 26 January 2006.
The present status of the company is Active. The registered address of Becley Limited is Chestnut Field House Chestnut Field Rugby Warwickshire United Kingdom Cv21 2pd. . HARE, Julie Ann is a Secretary of the company. KERR, Stephen Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2006
Appointed Date: 26 January 2006
Persons With Significant Control
Mr Stephen Paul Kerr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BECLEY LIMITED Events
27 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
05 Nov 2015
Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU to Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD on 5 November 2015
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
09 Feb 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
07 Feb 2006
Ad 27/01/06--------- £ si 100@1=100 £ ic 1/101
26 Jan 2006
Incorporation