Company number 07782681
Status Active
Incorporation Date 22 September 2011
Company Type Private Limited Company
Address SUITE TWO HEATH HOUSE, 227-229 FRIMLEY GREEN ROAD, FRIMLEY GREEN, SURREY, GU16 6LD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registration of charge 077826810003, created on 1 December 2015. The most likely internet sites of BECKINGHAM HOMES (OMEGA) LIMITED are www.beckinghamhomesomega.co.uk, and www.beckingham-homes-omega.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beckingham Homes Omega Limited is a Private Limited Company.
The company registration number is 07782681. Beckingham Homes Omega Limited has been working since 22 September 2011.
The present status of the company is Active. The registered address of Beckingham Homes Omega Limited is Suite Two Heath House 227 229 Frimley Green Road Frimley Green Surrey Gu16 6ld. . MACLEOD, Fraser Andrew is a Director of the company. Director RAYFIELD, Terence Douglas has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Fraser Andrew Macleod
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - 75% or more
BECKINGHAM HOMES (OMEGA) LIMITED Events
21 Oct 2016
Confirmation statement made on 22 September 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
03 Dec 2015
Registration of charge 077826810003, created on 1 December 2015
29 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
07 Oct 2015
Satisfaction of charge 1 in full
...
... and 5 more events
30 Mar 2013
Particulars of a mortgage or charge / charge no: 2
22 Nov 2012
Termination of appointment of Terence Rayfield as a director
15 Oct 2012
Annual return made up to 22 September 2012 with full list of shareholders
16 Feb 2012
Particulars of a mortgage or charge / charge no: 1
22 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
1 December 2015
Charge code 0778 2681 0003
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 3 rayfields brackendale close camberley t/n SY799433…
28 March 2013
Mortgage
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: Plot 2 rayfields brackendale close camberley.
7 February 2012
Mortgage
Delivered: 16 February 2012
Status: Satisfied
on 7 October 2015
Persons entitled: Bridging Loans Limited
Description: All that f/h land situate at and known as 14 brackendale…