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Beck London Limited

Beck London Limited is a dormant company incorporated on 23 October 2023 with the registered office located in London, Greater London. Beck London Limited was registered 2 years 3 months ago.
Status
Dormant
Dormant since incorporation
Company No
15227909
Private limited company
Age
2 years 3 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (3 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 23 Oct30 Jun 2024 (8 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on 4 Dec 2024 (1 year 1 month ago)
Previous address was Suite 2.13 5-10 Bolton Street London W1J 8BA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1972
Director • Accountant • English • Lives in England • Born in Sep 1969
Director • English • Lives in England • Born in May 1968
Director • English • Lives in England • Born in Oct 1970
The Hub Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Luxury Build Partner Ltd
Daniel Christopher Herron and Brian Patrick Mills are mutual people.
Active
The Hub Build Limited
Brian Patrick Mills is a mutual person.
Active
Active Commercial Services Limited
Bradley James Anthony Jackson is a mutual person.
Active
Unusual Projects Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Residential Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Retail Ltd
Brian Patrick Mills is a mutual person.
Active
Beck Collection Limited
Brian Patrick Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Mr Bradley James Anthony Jackson Appointed
3 Months Ago on 24 Oct 2025
Mr Stuart Richard Ladbury Appointed
3 Months Ago on 24 Oct 2025
Michael John Walsh Resigned
3 Months Ago on 10 Oct 2025
Accounting Period Shortened
5 Months Ago on 18 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 23 Jun 2025
Accounting Period Shortened
7 Months Ago on 17 Jun 2025
Accounting Period Extended
1 Year Ago on 15 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 4 Dec 2024
Mr Brian Patrick Mills Appointed
1 Year 1 Month Ago on 1 Dec 2024
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Documents
Statement of capital following an allotment of shares on 24 October 2025
Submitted on 9 Dec 2025
Sub-division of shares on 24 October 2025
Submitted on 9 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Confirmation statement made on 22 October 2025 with updates
Submitted on 27 Oct 2025
Appointment of Mr Stuart Richard Ladbury as a director on 24 October 2025
Submitted on 24 Oct 2025
Appointment of Mr Bradley James Anthony Jackson as a director on 24 October 2025
Submitted on 24 Oct 2025
Termination of appointment of Michael John Walsh as a director on 10 October 2025
Submitted on 23 Oct 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 18 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 23 Jun 2025
Repayment History
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