BECKHAM BRAND LIMITED - LONDON


Company Profile Company Filings

Overview

BECKHAM BRAND LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BECKHAM BRAND LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05133956. The accounts status is SMALL and accounts are next due on 30/09/2024.

BECKHAM BRAND LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

7 SAVOY COURT
LONDON
WC2R 0EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA JAYNE HOWSON Dec 1969 British Director 2020-07-08 CURRENT
MR DAVID SCOTT GARDNER Sep 1976 British Director 2019-05-08 CURRENT
DAVID ROBERT JOSEPH BECKHAM May 1975 British Director 2004-06-22 CURRENT
ENERGIZE DIRECTOR LIMITED Corporate Nominee Director 2004-05-20 UNTIL 2004-06-01 RESIGNED
ENERGIZE SECRETARY LIMITED Corporate Nominee Secretary 2004-05-20 UNTIL 2004-06-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2012-06-27 UNTIL 2019-08-15 RESIGNED
MR SIMON ROBERT FULLER May 1960 British Director 2004-05-20 UNTIL 2010-01-13 RESIGNED
MR ROBERT CECIL GIFFORD DODDS Feb 1957 British Director 2012-06-27 UNTIL 2019-05-08 RESIGNED
VICTORIA CAROLINE BECKHAM Apr 1974 British Director 2004-06-22 UNTIL 2014-12-10 RESIGNED
DAVID ANDREW STEAD Secretary 2009-12-22 UNTIL 2010-10-29 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Secretary 2005-12-13 UNTIL 2009-12-22 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Secretary 2004-05-20 UNTIL 2005-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beckham Brand Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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