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KBC BECKENHAM LIMITED - 1 Burwood Place, London, W2 2UT, England, United Kingdom
Company Information
- Company registration number
- 06341889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Burwood Place
- London
- W2 2UT
- England 1 Burwood Place, London, W2 2UT, England UK
Management
- Managing Directors
- LOH, Simon Oliver
- MORRIS, Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-14
- Age Of Company 2007-08-14 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Consort Property Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2021-11-14
- Last Date: 2020-10-31
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KBC BECKENHAM LIMITED Company Description
- KBC BECKENHAM LIMITED is a ltd registered in United Kingdom with the Company reg no 06341889. Its current trading status is "live". It was registered 2007-08-14. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at 1 Burwood Place .
Get KBC BECKENHAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kbc Beckenham Limited - 1 Burwood Place, London, W2 2UT, England, United Kingdom
- 2007-08-14
- 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 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
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confirmation-statement-with-no-updates (2021-01-12) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-27) - MR01
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appoint-person-director-company-with-name-date (2020-02-13) - AP01
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accounts-with-accounts-type-full (2020-12-07) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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accounts-with-accounts-type-dormant (2019-07-26) - AA
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confirmation-statement-with-no-updates (2019-11-13) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-08) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-no-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-11) - MR04
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auditors-resignation-company (2016-04-19) - AUD
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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-14) - AD01
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accounts-with-accounts-type-dormant (2016-05-11) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-22) - TM02
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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accounts-with-accounts-type-full (2015-07-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-29) - AD01
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accounts-with-accounts-type-full (2014-08-12) - AA
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appoint-person-secretary-company-with-name (2014-02-25) - AP03
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termination-secretary-company-with-name (2014-02-25) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-27) - AD01
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accounts-with-accounts-type-full (2013-04-18) - AA
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resolution (2013-08-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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appoint-person-director-company-with-name (2013-11-25) - AP01
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termination-director-company-with-name (2013-11-25) - TM01
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appoint-person-secretary-company-with-name (2013-11-25) - AP03
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termination-secretary-company-with-name (2013-11-25) - TM02
keyboard_arrow_right 2012
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legacy (2012-12-10) - MG02
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legacy (2012-11-29) - MG01
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legacy (2012-11-28) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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move-registers-to-registered-office-company (2012-08-20) - AD04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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move-registers-to-sail-company (2011-08-30) - AD03
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change-person-director-company-with-change-date (2011-08-30) - CH01
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change-person-secretary-company-with-change-date (2011-08-30) - CH03
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change-sail-address-company (2011-08-30) - AD02
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accounts-with-accounts-type-full (2011-06-07) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-14) - AUD
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termination-director-company-with-name (2010-06-22) - TM01
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termination-secretary-company-with-name (2010-06-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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accounts-with-accounts-type-full (2010-08-25) - AA
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appoint-person-secretary-company-with-name (2010-06-22) - AP03
keyboard_arrow_right 2009
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legacy (2009-01-16) - 288b
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legacy (2009-01-16) - 288a
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-full (2009-09-05) - AA
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legacy (2009-09-01) - 288b
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legacy (2009-09-21) - 288a
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termination-director-company-with-name (2009-12-18) - TM01
keyboard_arrow_right 2008
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legacy (2008-12-19) - 288b
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legacy (2008-08-21) - 363a
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legacy (2008-06-19) - 288a
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legacy (2008-05-30) - 288b
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legacy (2008-02-14) - 225
keyboard_arrow_right 2007
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legacy (2007-11-06) - 288a
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legacy (2007-10-12) - 395
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legacy (2007-10-03) - 395
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incorporation-company (2007-08-14) - NEWINC