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P H BECK HOLDINGS LIMITED - Unit 8 Wellington House, Camden Street, Portslade, East Sussex, United Kingdom
Company Information
- Company registration number
- 05280250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 8 Wellington House
- Camden Street
- Portslade
- East Sussex
- BN41 1DU Unit 8 Wellington House, Camden Street, Portslade, East Sussex, BN41 1DU UK
Management
- Managing Directors
- DENNISON, Mark
- HAUGHTON, Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-08
- Age Of Company 2004-11-08 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hnd Construction Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-04-30
- Last Date: 2018-07-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2019-11-23
- Last Date: 2018-11-09
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P H BECK HOLDINGS LIMITED Company Description
- P H BECK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05280250. Its current trading status is "live". It was registered 2004-11-08. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-09.It can be contacted at Unit 8 Wellington House .
Get P H BECK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P H Beck Holdings Limited - Unit 8 Wellington House, Camden Street, Portslade, East Sussex, United Kingdom
- 2004-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-14) - AA
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accounts-with-accounts-type-total-exemption-full (2018-02-23) - AA
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confirmation-statement-with-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-29) - CS01
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notification-of-a-person-with-significant-control (2017-11-29) - PSC02
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change-person-director-company-with-change-date (2017-11-29) - CH01
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-12) - AA
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change-person-director-company-with-change-date (2017-12-15) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-28) - AA
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-13) - AD01
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change-person-director-company-with-change-date (2015-08-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-17) - AA
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change-person-director-company-with-change-date (2013-01-10) - CH01
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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change-person-director-company-with-change-date (2012-12-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-01-13) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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capital-return-purchase-own-shares (2011-06-15) - SH03
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termination-secretary-company-with-name (2011-05-17) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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capital-cancellation-shares (2011-08-15) - SH06
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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accounts-with-accounts-type-dormant (2010-02-16) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-13) - AA
keyboard_arrow_right 2007
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legacy (2007-11-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-08) - AA
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accounts-with-accounts-type-dormant (2007-12-19) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-13) - AA
keyboard_arrow_right 2005
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legacy (2005-12-13) - 363a
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resolution (2005-05-12) - RESOLUTIONS
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legacy (2005-05-12) - 88(2)R
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legacy (2005-04-25) - 225
keyboard_arrow_right 2004
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incorporation-company (2004-11-08) - NEWINC