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Beck Group Limited

Beck Group Limited is a liquidation company incorporated on 19 December 2003 with the registered office located in London, Greater London. Beck Group Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05000632
Private limited company
Age
21 years
Incorporated 19 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2023 (1 year 10 months ago)
Next confirmation dated 9 December 2024
Was due on 23 December 2024 (10 months ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 398 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Pearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Victory House Cox Lane Chessington Surrey KT9 1SG
Telephone
02072280000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1971
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Dec 1971
Beck Mbi Ltd
PSC
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Mutual Companies
The Hub Build Limited
Mark Andrew Banham and Lynn ANN Sheach are mutual people.
Active
Unusual Projects Ltd
Mark Andrew Banham and Lynn ANN Sheach are mutual people.
Active
Beck Partnership LLP
Mark Andrew Banham and Christopher Sinclair Galloway are mutual people.
Active
Roebuck Road Management Company Limited
Mark Andrew Banham is a mutual person.
Active
Beck Interiors International Limited
Mark Andrew Banham, Christopher Sinclair Galloway, and 1 more are mutual people.
Liquidation
Beck Mbi Limited
Mark Andrew Banham, Christopher Sinclair Galloway, and 1 more are mutual people.
Liquidation
Beck Mbi 2 Limited
Mark Andrew Banham, Christopher Sinclair Galloway, and 1 more are mutual people.
Liquidation
Beck Interiors Limited
Mark Andrew Banham and Lynn ANN Sheach are mutual people.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1K
Decreased by £1K (-50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.4M
Decreased by £10K (-0%)
Total Liabilities
-£10.2M
Increased by £1K (0%)
Net Assets
£2.21M
Decreased by £11K (-0%)
Debt Ratio (%)
82%
Increased by 0.07% (0%)
Latest Activity
Registered Address Changed
1 Year Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 28 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Lynn Ann Sheach Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 16 Sep 2022
Jonathan Embling Dart Resigned
3 Years Ago on 30 Jun 2022
Miss Lynn Ann Sheach Appointed
3 Years Ago on 30 Jun 2022
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Documents
Registered office address changed from Victory House Cox Lane Chessington Surrey KT9 1SG to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 28 October 2024
Submitted on 28 Oct 2024
Statement of affairs
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Resolutions
Submitted on 28 Oct 2024
Termination of appointment of Lynn Ann Sheach as a director on 16 July 2024
Submitted on 16 Jul 2024
Satisfaction of charge 2 in full
Submitted on 16 Jul 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 16 Sep 2022
Repayment History
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