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Beck Sport Holdings Ltd

Beck Sport Holdings Ltd is an active company incorporated on 12 July 2018 with the registered office located in Rugby, Warwickshire. Beck Sport Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11461440
Private limited company
Age
7 years
Incorporated 12 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 460 days
Dated 15 July 2023 (2 years 3 months ago)
Next confirmation dated 15 July 2024
Was due on 29 July 2024 (1 year 3 months ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 916 days
For period 1 Aug31 Jul 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2022
Was due on 30 April 2023 (2 years 6 months ago)
Address
C/O Oag 3c Davy Court
Castle Mound Way
Rugby
Warwickshire
CV23 0UZ
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1976 • Corporate Strategy Director
Director • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Debann Limited
Carl Thomas Roderick and Matthew Parry are mutual people.
Active
Pat Clarke Qualifications Limited
Matthew Parry is a mutual person.
Active
Finer Products And Workwear Ltd
Matthew Parry is a mutual person.
Active
Aj Couriers NW Limited
Matthew Parry is a mutual person.
Active
Partners In Property Trading Ltd
Matthew Parry is a mutual person.
Active
RZR GMZ Ltd
Matthew Parry is a mutual person.
Active
Oznek Technologies Ltd
Matthew Parry is a mutual person.
Active
Cafe Finesse Walsall Ltd
Matthew Parry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2021)
Period Ended
31 Jul 2021
For period 31 Jul31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£9.05K
Decreased by £62.35K (-87%)
Total Liabilities
-£9.01K
Decreased by £45.4K (-83%)
Net Assets
£38
Decreased by £16.94K (-100%)
Debt Ratio (%)
100%
Increased by 23.37% (+31%)
Latest Activity
Carl Thomas Roderick Resigned
6 Months Ago on 23 Apr 2025
Mr Matthew Parry Appointed
6 Months Ago on 23 Apr 2025
Carl Thomas Roderick (PSC) Resigned
6 Months Ago on 23 Apr 2025
Matthew Parry (PSC) Appointed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Compulsory Strike-Off Suspended
9 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
10 Months Ago on 10 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 21 May 2024
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Documents
Termination of appointment of Carl Thomas Roderick as a director on 23 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Matthew Parry as a director on 23 April 2025
Submitted on 23 Apr 2025
Registered office address changed from 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to C/O Oag 3C Davy Court Castle Mound Way Rugby Warwickshire CV23 0UZ on 23 April 2025
Submitted on 23 Apr 2025
Cessation of Carl Thomas Roderick as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Notification of Matthew Parry as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from PO Box 11461440 Studio 3 Earl Street Studios Earl Street Rugby CV21 3SS England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 12 August 2024
Submitted on 12 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 21 May 2024
Repayment History
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