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Beckett Rankine Limited

Beckett Rankine Limited is an active company incorporated on 28 November 1985 with the registered office located in London, Greater London. Beckett Rankine Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01966650
Private limited company
Age
39 years
Incorporated 28 November 1985
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
47 Gillingham Street
London
SW1V 1HS
United Kingdom
Same address for the past 4 years
Telephone
02078347267
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1954
Director • British • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Sep 1960
Director • Welsh,british • Lives in England • Born in Sep 1988
Mr Gordon Alexander Rankine
PSC • British • Lives in UK • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Court Freeholders Limited
Timothy Kenbryd Harry Beckett is a mutual person.
Active
Eccleston Square Garden Limited
Timothy Kenbryd Harry Beckett is a mutual person.
Active
Broadham Farm Ltd
Timothy Kenbryd Harry Beckett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£616.99K
Decreased by £427.34K (-41%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£2.95M
Increased by £397.84K (+16%)
Total Liabilities
-£460.53K
Decreased by £55.95K (-11%)
Net Assets
£2.49M
Increased by £453.79K (+22%)
Debt Ratio (%)
16%
Decreased by 4.64% (-23%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Elaine Beckett Resigned
9 Months Ago on 1 Feb 2025
Mr James Andrew Smith Appointed
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mrs Elaine Beckett Details Changed
2 Years Ago on 9 Nov 2023
Mr Gordon Alexander Rankine Details Changed
2 Years Ago on 9 Nov 2023
Mr Timothy Kenbryd Harry Beckett Details Changed
2 Years Ago on 9 Nov 2023
Mr Gordon Alexander Rankine Details Changed
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 1 Apr 2025
Appointment of Mr James Andrew Smith as a director on 1 February 2025
Submitted on 1 Feb 2025
Termination of appointment of Elaine Beckett as a director on 1 February 2025
Submitted on 1 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 22 May 2024
Secretary's details changed for Mr Gordon Alexander Rankine on 9 November 2023
Submitted on 9 Nov 2023
Director's details changed for Mr Timothy Kenbryd Harry Beckett on 9 November 2023
Submitted on 9 Nov 2023
Director's details changed for Mr Gordon Alexander Rankine on 9 November 2023
Submitted on 9 Nov 2023
Director's details changed for Mrs Elaine Beckett on 9 November 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Aug 2023
Repayment History
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