BECKLAR DEVELOPMENTS LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0GG

Company number 06009946
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address WOOD FARM, NEWTOWN ROAD, AWBRIDGE, ROMSEY, HANTS, SO51 0GG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BECKLAR DEVELOPMENTS LIMITED are www.becklardevelopments.co.uk, and www.becklar-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and twelve months. The distance to to Dean Rail Station is 4 miles; to Totton Rail Station is 7.2 miles; to Redbridge Rail Station is 7.4 miles; to Ashurst New Forest Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becklar Developments Limited is a Private Limited Company. The company registration number is 06009946. Becklar Developments Limited has been working since 27 November 2006. The present status of the company is Active. The registered address of Becklar Developments Limited is Wood Farm Newtown Road Awbridge Romsey Hants So51 0gg. The company`s financial liabilities are £149.21k. It is £120.02k against last year. The cash in hand is £14.2k. It is £8.52k against last year. And the total assets are £414.53k, which is £-116.68k against last year. HUMPHREY, Colina Mary Campbell is a Secretary of the company. HUMPHREY, Colina Mary Campbell is a Director of the company. HUMPHREY, Jonathan Paul is a Director of the company. KINNEAR, Andrew Douglas is a Director of the company. KINNEAR, Ellen Marie Howick is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Construction of domestic buildings".


becklar developments Key Finiance

LIABILITIES £149.21k
+411%
CASH £14.2k
+149%
TOTAL ASSETS £414.53k
-22%
All Financial Figures

Current Directors

Secretary
HUMPHREY, Colina Mary Campbell
Appointed Date: 27 November 2006

Director
HUMPHREY, Colina Mary Campbell
Appointed Date: 27 November 2006
60 years old

Director
HUMPHREY, Jonathan Paul
Appointed Date: 27 November 2006
60 years old

Director
KINNEAR, Andrew Douglas
Appointed Date: 27 November 2006
61 years old

Director
KINNEAR, Ellen Marie Howick
Appointed Date: 27 November 2006
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2006
Appointed Date: 27 November 2006

Persons With Significant Control

Pullar Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lurbeck Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKLAR DEVELOPMENTS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Dec 2016
Confirmation statement made on 27 November 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
07 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

11 Sep 2015
Previous accounting period extended from 31 December 2014 to 30 June 2015
...
... and 23 more events
17 Dec 2007
Secretary's particulars changed;director's particulars changed
17 Dec 2007
Director's particulars changed
17 Dec 2007
Registered office changed on 17/12/07 from: queen acre cottage, newton road awbridge romsey SO51 0GG
27 Nov 2006
Secretary resigned
27 Nov 2006
Incorporation

BECKLAR DEVELOPMENTS LIMITED Charges

23 May 2008
Legal charge
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28-35 powell close, pembroke by way of fixed charge, the…