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Beckfield Limited

Beckfield Limited is an active company incorporated on 14 April 1998 with the registered office located in London, Greater London. Beckfield Limited was registered 27 years ago.
Status
Active
Active since 6 years ago
Company No
03545538
Private limited company
Age
27 years
Incorporated 14 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN
United Kingdom
Address changed on 24 Dec 2024 (10 months ago)
Previous address was Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Monaco • Born in Nov 1957
Director • Irish • Lives in UK • Born in Jan 1960
Secretary • British • Born in Apr 1964
Mr Donovan Gijsbertus Wijsmuller
PSC • British • Lives in Jersey • Born in Jul 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Blessville Limited
Mr Luke Andrew Comer, Grosvenor Financial Nominees Limited, and 1 more are mutual people.
Active
Miltonland Limited
Mr Luke Andrew Comer, Grosvenor Financial Nominees Limited, and 1 more are mutual people.
Active
Ridgeland Properties Limited
Mr Luke Andrew Comer, Grosvenor Financial Nominees Limited, and 1 more are mutual people.
Active
Comer Homes Limited
Mr Luke Andrew Comer, Grosvenor Financial Nominees Limited, and 1 more are mutual people.
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Seapark Properties Limited
Mr Luke Andrew Comer, Grosvenor Financial Nominees Limited, and 1 more are mutual people.
Active
Dovepark Properties Limited
Mr Luke Andrew Comer, Grosvenor Financial Nominees Limited, and 1 more are mutual people.
Active
Fieldgrange Properties Limited
Mr Luke Andrew Comer, Grosvenor Financial Nominees Limited, and 1 more are mutual people.
Active
Brands
Comer Group
Comer Group is a developer operating across the UK, Ireland, and Europe, specialising in homes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.01M
Increased by £850.65K (+74%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.58M
Increased by £178.46K (+7%)
Total Liabilities
-£30.7K
Decreased by £25.68K (-46%)
Net Assets
£2.55M
Increased by £204.15K (+9%)
Debt Ratio (%)
1%
Decreased by 1.16% (-49%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
6 Months Ago on 9 Apr 2025
Registered Address Changed
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Apr 2023
Mr Donovan Gijsbertus Wijsmuller (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
Mr Luke Andrew Comer Details Changed
3 Years Ago on 14 Apr 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 Apr 2025
Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
Submitted on 24 Dec 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Apr 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 16 Jun 2023
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 27 April 2023
Submitted on 27 Apr 2023
Confirmation statement made on 14 April 2023 with no updates
Submitted on 27 Apr 2023
Confirmation statement made on 14 April 2022 with no updates
Submitted on 14 Apr 2022
Director's details changed for Mr Luke Andrew Comer on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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