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Beck Bidco Limited

Beck Bidco Limited is an active company incorporated on 6 March 2015 with the registered office located in Lincoln, Lincolnshire. Beck Bidco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09475437
Private limited company
Age
10 years
Incorporated 6 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Beck Bidco Limited
Contact Update Details
Address
Hestia House
Edgewest Road
Lincoln
LN6 7EL
Address changed on 3 Oct 2022 (3 years ago)
Previous address was C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andrew John Halstead
Director • British • Lives in UK • Born in Dec 1961
Ryan Christopher Brown
Director • British • Lives in UK • Born in Oct 1973
Brendan James McManus
Director • British • Lives in UK • Born in Nov 1959
Barbeck Midco 3 Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£59.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Mr Andrew John Halstead Details Changed
11 Months Ago on 22 Nov 2024
Mr Ryan Christopher Brown Details Changed
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Brendan James Mcmanus Resigned
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 30 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Barbeck Midco 3 Limited (PSC) Appointed
9 Years Ago on 30 Sep 2016
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Solvency Statement dated 08/08/25
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Director's details changed for Mr Andrew John Halstead on 22 November 2024
Submitted on 22 Nov 2024
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Repayment History
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