Becks Mill Properties Limited

Company Name	Becks Mill Properties Limited
Directors	Garry Hewitt Scott Ogden and Brenda Ogden
Company Status	Active
Company Number	06807626
Category	Private Limited Company
Incorporation Date	2 February 2009(15 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Garry Hewitt Scott Ogden
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mrs Brenda Ogden
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 September 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Greenacres Hendon Lane London N3 3SF

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 2009(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Becks Mill Becks Road Keighley West Yorkshire BD21 1SD
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley West
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Joseph Ogden LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£251,591
Cash	£685
Current Liabilities	£266,979

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	2 February 2024 (2 months, 3 weeks ago)
Next Return Due	16 February 2025 (9 months, 3 weeks from now)

Charges

5 June 2009	Delivered on: 24 June 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Becks mill becks road keighley t/no WYK673953; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details. Outstanding

5 June 2009

Delivered on: 24 June 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Becks mill becks road keighley t/no WYK673953; any other interest in the property, the goodwill of any business carried on at the property, proceeds of any insurance affecting the property, all plant and machinery, equipment, furniture, tools and other goods kept at the property. See image for full details.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 2 February 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
3 February 2020	Confirmation statement made on 2 February 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
5 February 2019	Confirmation statement made on 2 February 2019 with no updates (3 pages)
20 December 2018	Director's details changed for Mr Garry Hewitt Scott Ogden on 20 December 2018 (2 pages)
26 November 2018	Total exemption full accounts made up to 31 March 2018 (13 pages)
8 February 2018	Confirmation statement made on 2 February 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 2 February 2017 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 September 2016	Appointment of Brenda Ogden as a director on 29 September 2016 (2 pages)
29 September 2016	Appointment of Brenda Ogden as a director on 29 September 2016 (2 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
4 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
23 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 1 (3 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
11 March 2013	Annual return made up to 2 February 2013 with a full list of shareholders (3 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
22 March 2011	Annual return made up to 2 February 2011 with a full list of shareholders (3 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
11 February 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
24 June 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 February 2009	Director appointed garry hewitt scott ogden (2 pages)
26 February 2009	Director appointed garry hewitt scott ogden (2 pages)
19 February 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
19 February 2009	Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page)
11 February 2009	Registered office changed on 11/02/2009 from becks mill becks road keighley west yorkshire BD21 1SD (1 page)
11 February 2009	Registered office changed on 11/02/2009 from becks mill becks road keighley west yorkshire BD21 1SD (1 page)
11 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
11 February 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
11 February 2009	Appointment terminated director barbara khan (1 page)
11 February 2009	Appointment terminated director barbara khan (1 page)
2 February 2009	Incorporation (16 pages)
2 February 2009	Incorporation (16 pages)