Company NameBeckham Limited
Company StatusDissolved
Company Number03273812
CategoryPrivate Limited Company
Incorporation Date5 November 1996(27 years, 6 months ago)
Dissolution Date26 April 2022 (2 years ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Baldev Singh
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1996(same day as company formation)
RoleConsuiltant
Country of ResidenceEngland
Correspondence Address72 St. Helens Gate
Almondbury
Huddersfield
HD4 6SH
Director NameMr Depuk Singh
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed05 November 1996(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address25 Springwood Hall Gardens
Greenhead
Huddersfield
Yorkshire
HD1 4HA
Secretary NameMr Baldev Singh
NationalityBritish
StatusClosed
Appointed05 November 1996(same day as company formation)
RoleConsuiltant
Country of ResidenceEngland
Correspondence Address72 St Helens Gate
Almondbury
Huddersfield
Yorkshire
HD4 6SH
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 November 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address25 Springwood Hall Gardens
Greenhead
Huddersfield
Yorkshire
HD1 4HA
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardGreenhead
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Baldev Singh
50.00%
Ordinary
50 at £1Depuk Singh
50.00%
Ordinary

Accounts

Latest Accounts30 November 2020 (3 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

13 January 2021Confirmation statement made on 5 November 2020 with no updates (3 pages)
11 November 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
15 November 2019Confirmation statement made on 5 November 2019 with no updates (3 pages)
22 August 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 November 2018Confirmation statement made on 5 November 2018 with no updates (3 pages)
16 August 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
9 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 5 November 2017 with no updates (3 pages)
21 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
21 August 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
15 November 2016Confirmation statement made on 5 November 2016 with updates (5 pages)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
9 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
29 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(5 pages)
29 November 2015Annual return made up to 5 November 2015 with a full list of shareholders
Statement of capital on 2015-11-29
  • GBP 100
(5 pages)
25 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
15 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
15 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
15 November 2014Annual return made up to 5 November 2014 with a full list of shareholders
Statement of capital on 2014-11-15
  • GBP 100
(5 pages)
10 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
10 August 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
18 November 2013Annual return made up to 5 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(5 pages)
5 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
5 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
19 November 2012Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
18 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
18 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 5 November 2011 with a full list of shareholders (5 pages)
17 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
17 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
16 November 2010Annual return made up to 5 November 2010 with a full list of shareholders (5 pages)
14 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
14 August 2010Accounts for a dormant company made up to 30 November 2009 (2 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
23 November 2009Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
22 November 2009Director's details changed for Depuk Singh on 22 November 2009 (2 pages)
22 November 2009Director's details changed for Mr Baldev Singh on 22 November 2009 (2 pages)
22 November 2009Secretary's details changed for Baldev Singh on 15 November 2009 (2 pages)
22 November 2009Director's details changed for Mr Baldev Singh on 22 November 2009 (2 pages)
22 November 2009Director's details changed for Depuk Singh on 22 November 2009 (2 pages)
22 November 2009Secretary's details changed for Baldev Singh on 15 November 2009 (2 pages)
16 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
16 September 2009Accounts for a dormant company made up to 30 November 2008 (1 page)
1 December 2008Return made up to 05/11/08; full list of members (4 pages)
1 December 2008Return made up to 05/11/08; full list of members (4 pages)
23 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
23 September 2008Accounts for a dormant company made up to 30 November 2007 (1 page)
16 November 2007Return made up to 05/11/07; full list of members (3 pages)
16 November 2007Return made up to 05/11/07; full list of members (3 pages)
8 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
8 September 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 November 2006Return made up to 05/11/06; full list of members (3 pages)
22 November 2006Return made up to 05/11/06; full list of members (3 pages)
12 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
12 September 2006Accounts for a dormant company made up to 30 November 2005 (2 pages)
24 November 2005Return made up to 05/11/05; full list of members (3 pages)
24 November 2005Return made up to 05/11/05; full list of members (3 pages)
19 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
19 September 2005Accounts for a dormant company made up to 30 November 2004 (2 pages)
30 November 2004Return made up to 05/11/04; full list of members (7 pages)
30 November 2004Return made up to 05/11/04; full list of members (7 pages)
21 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
21 September 2004Accounts for a dormant company made up to 30 November 2003 (2 pages)
26 October 2003Return made up to 05/11/03; full list of members (7 pages)
26 October 2003Return made up to 05/11/03; full list of members (7 pages)
6 October 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
6 October 2003Accounts for a dormant company made up to 30 November 2002 (2 pages)
4 November 2002Return made up to 05/11/02; full list of members (7 pages)
4 November 2002Return made up to 05/11/02; full list of members (7 pages)
1 October 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
1 October 2002Total exemption full accounts made up to 30 November 2001 (11 pages)
3 December 2001Return made up to 05/11/01; full list of members (6 pages)
3 December 2001Return made up to 05/11/01; full list of members (6 pages)
14 September 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
14 September 2001Accounts for a dormant company made up to 30 November 2000 (2 pages)
13 November 2000Return made up to 05/11/00; full list of members (6 pages)
13 November 2000Return made up to 05/11/00; full list of members (6 pages)
28 March 2000Return made up to 05/11/99; full list of members (6 pages)
28 March 2000Return made up to 05/11/99; full list of members (6 pages)
3 December 1999Accounts for a dormant company made up to 30 November 1999 (1 page)
3 December 1999Accounts for a dormant company made up to 30 November 1999 (1 page)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 November 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 January 1999Return made up to 05/11/98; no change of members (4 pages)
21 January 1999Return made up to 05/11/98; no change of members (4 pages)
7 January 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
7 January 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
11 November 1997Return made up to 05/11/97; full list of members (6 pages)
11 November 1997Return made up to 05/11/97; full list of members (6 pages)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 November 1996New director appointed (2 pages)
18 November 1996New secretary appointed;new director appointed (2 pages)
18 November 1996New secretary appointed;new director appointed (2 pages)
18 November 1996New director appointed (2 pages)
15 November 1996Secretary resigned (1 page)
15 November 1996Registered office changed on 15/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Registered office changed on 15/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 November 1996Secretary resigned (1 page)
5 November 1996Incorporation (13 pages)
5 November 1996Incorporation (13 pages)