| Company Name | Bekelek Limited |
|---|---|
| Directors | Brian Edward King and Gillian Hazel King |
| Company Status | Active |
| Company Number | 02470248 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1990(34 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Edward King |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Electrical Retailer |
| Country of Residence | England |
| Correspondence Address | Harlow Carr Boarding Kennels Crag Lane Harrogate North Yorkshire HG3 1QA |
| Director Name | Mrs Gillian Hazel King |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Kennel Proprietor |
| Country of Residence | England |
| Correspondence Address | Crag Lands Crag Lane Beckwithshaw Harrogate North Yorkshire HG3 1QA |
| Secretary Name | Mrs Gillian Hazel King |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 January 1991(11 months, 3 weeks after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crag Lands Crag Lane Beckwithshaw Harrogate North Yorkshire HG3 1QA |
Location
| Registered Address | Tattersall House East Parade Harrogate HG1 5LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | B.e. King 50.00% Ordinary |
|---|---|
| 1 at £1 | G.h. King 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months from now) |
Charges
| 14 October 1998 | Delivered on: 26 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 26 February 2024 | Confirmation statement made on 14 February 2024 with no updates (3 pages) |
|---|---|
| 29 January 2024 | Micro company accounts made up to 30 April 2023 (5 pages) |
| 17 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 20 January 2023 | Micro company accounts made up to 30 April 2022 (5 pages) |
| 23 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 21 January 2022 | Micro company accounts made up to 30 April 2021 (5 pages) |
| 15 February 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 22 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
| 28 February 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 27 August 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 27 February 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 27 February 2018 | Notification of Gillian Hazel King as a person with significant control on 6 April 2017 (2 pages) |
| 27 February 2018 | Cessation of Gillian Hazel King as a person with significant control on 6 April 2017 (1 page) |
| 27 February 2018 | Cessation of Brian Edward King as a person with significant control on 6 April 2017 (1 page) |
| 27 February 2018 | Notification of Brian Edward King as a person with significant control on 6 April 2017 (2 pages) |
| 26 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 10 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 5 May 2017 | Registered office address changed from 44 Cheltenham Mount Harrogate HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 44 Cheltenham Mount Harrogate HG1 1DL to Tattersall House East Parade Harrogate HG1 5LT on 5 May 2017 (1 page) |
| 23 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 19 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 27 January 2015 | Total exemption full accounts made up to 30 April 2014 (4 pages) |
| 27 January 2015 | Total exemption full accounts made up to 30 April 2014 (4 pages) |
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 3 December 2013 | Total exemption full accounts made up to 30 April 2013 (4 pages) |
| 3 December 2013 | Total exemption full accounts made up to 30 April 2013 (4 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 18 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption full accounts made up to 30 April 2012 (4 pages) |
| 18 December 2012 | Total exemption full accounts made up to 30 April 2012 (4 pages) |
| 16 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 16 February 2010 | Director's details changed for Mrs Gillian Hazel King on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Brian Edward King on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mr Brian Edward King on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mrs Gillian Hazel King on 1 October 2009 (2 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 16 February 2010 | Director's details changed for Mr Brian Edward King on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Mrs Gillian Hazel King on 1 October 2009 (2 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 February 2009 | Return made up to 14/02/09; no change of members (4 pages) |
| 26 February 2009 | Return made up to 14/02/09; no change of members (4 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 25 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 1 March 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 1 March 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 27 February 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 27 February 2008 | Return made up to 14/02/08; no change of members (7 pages) |
| 13 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 13 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 2 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 1 March 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
| 10 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 2 March 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
| 2 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 2 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 28 February 2004 | Total exemption full accounts made up to 30 April 2003 (8 pages) |
| 21 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 21 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 20 February 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 25 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 2 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 2 March 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 2 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 19 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 19 February 1999 | Return made up to 14/02/99; no change of members (4 pages) |
| 3 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 3 February 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 26 October 1998 | Particulars of mortgage/charge (3 pages) |
| 26 October 1998 | Particulars of mortgage/charge (3 pages) |
| 25 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 25 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 22 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 22 October 1997 | Full accounts made up to 30 April 1997 (9 pages) |
| 4 April 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 4 April 1997 | Return made up to 14/02/97; full list of members (6 pages) |
| 10 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 10 January 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 5 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 5 March 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |