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Beck House Investments Limited

Beck House Investments Limited is a dissolved company incorporated on 23 October 2003 with the registered office located in Milton Keynes, Buckinghamshire. Beck House Investments Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 23 April 2024 (1 year 6 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04941937
Private limited company
Age
22 years
Incorporated 23 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Beck House Investments Limited
Contact Update Details
Address
Opus Restructuring Llp 1 Radian Court
Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 8 Apr 2023 (2 years 7 months ago)
Previous address was Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Caroline Greene
PSC • Director • Secretary • British • Lives in UK • Born in Nov 1970 • Company Secretary
Nicholas John Greene
Director • Building Contractor • British • Lives in England • Born in Aug 1966
Mr Nicholas John Greene
PSC • British • Lives in England • Born in Aug 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
See Greene Limited
Caroline Greene is a mutual person.
Active
John Cawley Developments Limited
Caroline Greene and Nicholas John Greene are mutual people.
Liquidation
John Cawley Limited
Caroline Greene and Nicholas John Greene are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Apr 2021
For period 30 Apr ⟶ 30 Apr 2021
Traded for 12 months
Cash in Bank
£19.73K
Decreased by £22.11K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.92K
Decreased by £21.19K (-31%)
Total Liabilities
-£43.65K
Increased by £30.48K (+231%)
Net Assets
£4.27K
Decreased by £51.67K (-92%)
Debt Ratio (%)
91%
Increased by 72.03% (+378%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 23 Apr 2024
Registered Address Changed
2 Years 7 Months Ago on 8 Apr 2023
Registered Address Changed
2 Years 10 Months Ago on 18 Dec 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 18 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
4 Years Ago on 2 Feb 2021
Confirmation Submitted
4 Years Ago on 16 Nov 2020
Confirmation Submitted
6 Years Ago on 8 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Apr 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 Jan 2024
Registered office address changed from Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 8 April 2023
Submitted on 8 Apr 2023
Resolutions
Submitted on 18 Dec 2022
Appointment of a voluntary liquidator
Submitted on 18 Dec 2022
Statement of affairs
Submitted on 18 Dec 2022
Registered office address changed from Beck House Station Road Edingley Newark Nottinghamshire NG22 8BX to Pavilion House 14-16 Bridgford Road West Bridgford Nottingham NG2 6AB on 18 December 2022
Submitted on 18 Dec 2022
Confirmation statement made on 23 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 24 Mar 2022
Confirmation statement made on 23 October 2021 with no updates
Submitted on 14 Dec 2021
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Repayment History
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