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 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.
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 |