BECKINGTON CASTLE LTD
Active - Accounts Filed
General Information
NAME
BECKINGTON CASTLE LTD
COMPANY NUMBER
02422459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/09/1989
(35 years and 3 months old)
WEBSITE
http://sea.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
06/04/1994
11/08/2000
SEA (BECKINGTON CASTLE) LTD.
View all previous names
FROME
BA11 6TA
Telephone: 01373852000
TPS: Yes
Beckington Castle
17 Castle Corner
Beckington
Frome, Somerset
BA11 6TA
Telephone: 852000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BECKINGTON CASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BECKINGTON CASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKINGTON CASTLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2009 - Present (15 years and 10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 13 Past: 12 |
View Report |
|
Director: 09/02/2009 - Present (15 years and 10 months) Secretary: 04/11/2016 - Present (8 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director&Secretary |
Current: 13 Past: 23 |
View Report |
|
24/06/2009 - Present (15 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHESS TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CHESS DYNAMICS LIMITED | Active - Accounts Filed | View Report |
| VISION4CE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 20/02/2023 | New Board Member Richard Flitton (908059566) Appointed |
| 20/02/2023 | New Company Secretary Simon Robert Walther (925340658) Appointed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Company Secretary Helen Maybury (929056244) Appointed |
| 17/12/2021 | Sarita Bilkhu (923048011) has left the board |
| 16/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Richard Alan Flitton (925137125) Appointed |
| 17/01/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 04/09/2020 | Stephen Jeremy Hill (911240985) has left the board |
| 04/09/2020 | New Board Member Julia Caroline Whalvin (927376437) Appointed |
| 04/09/2020 | New Board Member Martin Alan Kelly (916691385) Appointed |
| 25/03/2020 | New Confirmation Statement filed |
| 08/02/2020 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 04/05/2017 | Simon Robert Walther (921809133) has left the board |
| 04/05/2017 | New Company Secretary Sarita Bilkhu (923048011) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 10/11/2016 | Daniel James Murray (920176868) has left the board |
| 10/11/2016 | New Company Secretary Simon Robert Walther (921809133) Appointed |
| 03/04/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Company Secretary Daniel James Murray (920176868) Appointed |
| 15/10/2015 | Simon Robert Walther (919897296) has left the board |
| 04/09/2015 | New Accounts filed |
| 03/07/2015 | Emily Elizabeth Jane Davies (916374009) has left the board |
| 03/07/2015 | New Company Secretary Simon Robert Walther (919897296) Appointed |
| 02/05/2015 | New Confirmation Statement filed |
| 29/07/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 24/07/2013 | New Accounts filed |
| 29/04/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 01/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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