BECKETT HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW8 7BB

Company number 02810496
Status Active
Incorporation Date 19 April 1993
Company Type Private Limited Company
Address 94A ALLITSEN ROAD, ST JOHNS WOOD, LONDON, ENGLAND, NW8 7BB
Home Country United Kingdom
Nature of Business 85200 - Primary education
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Registered office address changed from 94a Allitsen Road Allitsen Road St Johns Wood London NW8 7BB England to 94a Allitsen Road St Johns Wood London NW8 7BB on 17 November 2016; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1,000 . The most likely internet sites of BECKETT HOUSE LIMITED are www.becketthouse.co.uk, and www.beckett-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Beckett House Limited is a Private Limited Company. The company registration number is 02810496. Beckett House Limited has been working since 19 April 1993. The present status of the company is Active. The registered address of Beckett House Limited is 94a Allitsen Road St Johns Wood London England Nw8 7bb. The company`s financial liabilities are £22.74k. It is £2.83k against last year. And the total assets are £47.81k, which is £15.37k against last year. MCCOBB, David James is a Secretary of the company. LADD, Gillian is a Director of the company. Secretary CRANMER, Fiona Jane has been resigned. Secretary JAMES, Barry Leonard has been resigned. Secretary MCCOBB, David James has been resigned. Secretary MCCUBB, David James has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary R & N COMPANY SERVICES LIMITED has been resigned. Director CRANMER, Sarah Elizabeth has been resigned. Director MCCOBB, David James has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Primary education".


beckett house Key Finiance

LIABILITIES £22.74k
+14%
CASH n/a
TOTAL ASSETS £47.81k
+47%
All Financial Figures

Current Directors

Secretary
MCCOBB, David James
Appointed Date: 03 September 2004

Director
LADD, Gillian
Appointed Date: 29 April 1999
71 years old

Resigned Directors

Secretary
CRANMER, Fiona Jane
Resigned: 21 November 1997
Appointed Date: 25 January 1995

Secretary
JAMES, Barry Leonard
Resigned: 26 July 2004
Appointed Date: 01 February 2001

Secretary
MCCOBB, David James
Resigned: 01 October 1998
Appointed Date: 21 November 1997

Secretary
MCCUBB, David James
Resigned: 11 February 1995
Appointed Date: 19 April 1993

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 19 April 1993
Appointed Date: 19 April 1993

Secretary
R & N COMPANY SERVICES LIMITED
Resigned: 30 April 1999
Appointed Date: 28 October 1998

Director
CRANMER, Sarah Elizabeth
Resigned: 29 April 1999
Appointed Date: 19 April 1993
64 years old

Director
MCCOBB, David James
Resigned: 30 April 2005
Appointed Date: 01 October 2004
79 years old

Nominee Director
BUYVIEW LTD
Resigned: 19 April 1993
Appointed Date: 19 April 1993

BECKETT HOUSE LIMITED Events

17 Nov 2016
Registered office address changed from 94a Allitsen Road Allitsen Road St Johns Wood London NW8 7BB England to 94a Allitsen Road St Johns Wood London NW8 7BB on 17 November 2016
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000

16 Feb 2016
Registered office address changed from 5a Sancreed Business Centre Grumbla Sancreed Penzance Cornwall TR20 8QU to 94a Allitsen Road Allitsen Road St Johns Wood London NW8 7BB on 16 February 2016
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 67 more events
03 Aug 1994
Return made up to 19/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/08/94

18 May 1993
Registered office changed on 18/05/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

18 May 1993
Director resigned;new director appointed

18 May 1993
Secretary resigned;new secretary appointed

19 Apr 1993
Incorporation

BECKETT HOUSE LIMITED Charges

10 November 2008
Legal charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Gillian Ladd
Description: Fixed and floating charge over the undertaking and all…
21 September 1995
Fixed and floating charge
Delivered: 23 September 1995
Status: Satisfied on 10 July 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…