BECKFILE LIMITED
Company is dissolved
General Information
NAME
BECKFILE LIMITED
COMPANY NUMBER
05011681
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2004
(20 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 7LE
19 Leyden Street
LONDON
E1 7LE
Unit 203
Second Floor
China House
London
NW2 6GY
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 |
|---|---|---|
| CHALK FARM SERVICES LIMITED | Company is dissolved | View Report |
| BECKFILE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Maria Adriana Mutescu (928944634) Appointed |
| 01/05/2023 | New Board Member Maria Adriana Mutescu (928944634) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BECKFILE LIMITED?
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 BECKFILE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BECKFILE LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 1507 |
View Report |
|
Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 92 |
View Report |
|
Born in Sep 1953 |
Resigned | Director |
Current: 9 Past: 92 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 1 Past: 78 |
View Report |
|
Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOEL HOLDINGS LTD | N/A | N/A |
| CHALK FARM SERVICES LIMITED | Company is dissolved | View Report |
| BECKFILE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/02/2024 | New Board Member Maria Adriana Mutescu (928944634) Appointed |
| 01/05/2023 | New Board Member Maria Adriana Mutescu (928944634) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Maria Adriana Mutescu (928944634) Appointed |
| 21/01/2022 | David Michael Howes (928302239) has left the board |
| 31/12/2021 | BUCKINGHAM DIRECTORS LIMITED (909442305) has left the board |
| 07/12/2021 | New Board Member Maria Adriana Mutescu (928944634) Appointed |
| 09/04/2021 | Michael Frenzel (901763386) has left the board |
| 30/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | New Accounts filed |
| 26/07/2019 | Michael Frenzel (926058672) has left the board |
| 26/07/2019 | New Board Member Michael Frenzel (901763386) Appointed |
| 24/07/2019 | New Board Member Michael Frenzel (926058672) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Change in Reg. Office |
| 29/04/2019 | New Board Member BUCKINGHAM DIRECTORS LIMITED (909442305) Appointed |
| 29/04/2019 | BUCKINGHAM DIRECTORS LIMITED (925762688) has left the board |
| 18/04/2019 | New Board Member BUCKINGHAM DIRECTORS LIMITED (925762688) Appointed |
| 18/04/2019 | Michelle Paradisgarten (908605056) has left the board |
| 24/03/2019 | New Accounts filed |
| 22/02/2019 | New Board Member Robyn Spitz (925083679) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 12/06/2017 | New Board Member Michelle Paradisgarten (908605056) Appointed |
| 12/06/2017 | Nadia Minkoff (902218740) has left the board |
| 11/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 22/06/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
| 20/01/2014 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 07/11/2012 | Change in Reg. Office |
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