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Bekonscot Limited

Bekonscot Limited is an active company incorporated on 11 November 1977 with the registered office located in Beaconsfield, Buckinghamshire. Bekonscot Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01338347
Private limited company
Age
47 years
Incorporated 11 November 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
14 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2PZ
Same address for the past 34 years
Telephone
01494677486
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1942
Director • Chartered Architect • British • Lives in UK • Born in Feb 1954
Director • British • Lives in UK • Born in Nov 1946
Director • British • Lives in UK • Born in Aug 1960
Director • British • Lives in England • Born in Nov 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Lingford Properties Limited
Peter Roy Holgate is a mutual person.
Active
The Roland Callingham Foundation
Peter Roy Holgate and Mr James Norman Archer are mutual people.
Active
Coulin Limited
Peter Roy Holgate is a mutual person.
Active
Carewell Estates Limited
Peter Roy Holgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£18.37K
Increased by £7.4K (+67%)
Turnover
£614.13K
Increased by £2.48K (0%)
Employees
Unreported
Same as previous period
Total Assets
£239.11K
Decreased by £14.51K (-6%)
Total Liabilities
-£4K
Same as previous period
Net Assets
£235.11K
Decreased by £14.51K (-6%)
Debt Ratio (%)
2%
Increased by 0.1% (+6%)
Latest Activity
Barbara Lynn Gibbs Resigned
19 Days Ago on 8 Oct 2025
Peter Roy Holgate Resigned
19 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Small Accounts Submitted
4 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mr Peter Roy Holgate Appointed
2 Years Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Norman James Heaton Resigned
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Termination of appointment of Peter Roy Holgate as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Barbara Lynn Gibbs as a director on 8 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 31 January 2025
Submitted on 12 Jun 2025
Confirmation statement made on 29 June 2024 with no updates
Submitted on 8 Jul 2024
Full accounts made up to 31 January 2024
Submitted on 25 Jun 2024
Appointment of Mr Peter Roy Holgate as a director on 3 October 2023
Submitted on 12 Oct 2023
Full accounts made up to 31 January 2023
Submitted on 18 Jul 2023
Termination of appointment of Norman James Heaton as a director on 17 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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