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Linden Beckett Holdings Limited

Linden Beckett Holdings Limited is a liquidation company incorporated on 22 September 2004 with the registered office located in London, Greater London. Linden Beckett Holdings Limited was registered 21 years ago.
Status
Liquidation
In compulsory liquidation since 2 years 9 months ago
Company No
05237847
Private limited company
Age
21 years
Incorporated 22 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2228 days
Dated 22 September 2018 (7 years ago)
Next confirmation dated 22 September 2019
Was due on 6 October 2019 (6 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1868 days
For period 30 Sep30 Sep 2018 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2019
Was due on 30 September 2020 (5 years ago)
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (8 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
01256385816
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1967
Director • British • Lives in UK • Born in May 1966
Mr Neil Peter Fripp
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Southdown Aero Services Limited
Neil Peter Fripp is a mutual person.
Active
FM Asset Management Limited
Dimple Rajbir Singh Matharoo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £90K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£584.03K
Decreased by £8.81K (-1%)
Total Liabilities
-£502.78K
Increased by £46.4K (+10%)
Net Assets
£81.25K
Decreased by £55.21K (-40%)
Debt Ratio (%)
86%
Increased by 9.11% (+12%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Liquidator Appointed
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
4 Years Ago on 7 May 2021
Liquidator Appointed
5 Years Ago on 7 Jul 2020
Registered Address Changed
5 Years Ago on 8 Apr 2020
Liquidator Appointed
5 Years Ago on 26 Mar 2020
Court Order to Wind Up
6 Years Ago on 5 Nov 2019
Micro Accounts Submitted
6 Years Ago on 2 Aug 2019
Accounting Period Extended
6 Years Ago on 25 Jun 2019
Confirmation Submitted
6 Years Ago on 19 Nov 2018
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Documents
Progress report in a winding up by the court
Submitted on 14 May 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Progress report in a winding up by the court
Submitted on 16 May 2024
Progress report in a winding up by the court
Submitted on 16 May 2023
Appointment of a liquidator
Submitted on 23 Jan 2023
Progress report in a winding up by the court
Submitted on 1 Jun 2022
Progress report in a winding up by the court
Submitted on 28 May 2021
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 67 Grosvenor Street Mayfair London W1K 3JN on 7 May 2021
Submitted on 7 May 2021
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 15 Apr 2021
Appointment of a liquidator
Submitted on 7 Jul 2020
Repayment History
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