P H BECK HOLDINGS LIMITED - PORTSLADE


Company Profile Company Filings

Overview

P H BECK HOLDINGS LIMITED is a Private Limited Company from PORTSLADE and has the status: Dissolved - no longer trading.
P H BECK HOLDINGS LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280250. The accounts status is TOTAL EXEMPTION FULL.

P H BECK HOLDINGS LIMITED - PORTSLADE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

UNIT 8 WELLINGTON HOUSE
PORTSLADE
EAST SUSSEX
BN41 1DU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2022 08/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL HAUGHTON May 1971 British Director 2015-07-31 CURRENT
MR MARK DENNISON Oct 1971 British Director 2015-07-31 CURRENT
MR PHILIP HENRY BECK Dec 1941 British Director 2004-11-08 UNTIL 2015-07-31 RESIGNED
LESLEY HELEN BECK May 1943 British Secretary 2004-11-08 UNTIL 2011-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hnd Construction Limited 2016-06-29 Portslade   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.H.BECK LIMITED PORTSLADE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
PREMIER PROPERTY (BRIGHTON) LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HND CONSTRUCTION LIMITED PORTSLADE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
BECK (SUSSEX) DEVELOPMENTS LIMITED BURGESS HILL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DCH PROPERTIES (MIDLANDS) LTD ASHBY-DE-LA-ZOUCH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
P_H_BECK_HOLDINGS_LIMITED - Accounts 2022-09-28 31-03-2022 £8 Cash £2,002 equity
P H Beck Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-11-24 31-07-2021 £8 Cash £450 equity
P H Beck Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-02-04 31-07-2020 £28 Cash £1,050 equity
P H Beck Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-04-29 31-07-2019 £2,002 equity
P H Beck Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-07-2018 £2,002 equity
P H Beck Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-24 31-07-2017 £2,002 equity
P H Beck Holdings Limited - Abbreviated accounts 16.3 2017-01-13 31-07-2016 £2,002 equity
P H Beck Holdings Limited - Limited company - abbreviated - 11.9 2015-11-26 31-07-2015 £2,002 equity
P H Beck Holdings Limited - Limited company - abbreviated - 11.6 2015-01-29 31-07-2014 £2,002 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
P.H.BECK LIMITED PORTSLADE Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
SPRING ESPRESSO LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 56102 - Unlicensed restaurants and cafes
SMALL BATCH COFFEE ROASTERS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 10832 - Production of coffee and coffee substitutes
HND CONSTRUCTION LIMITED PORTSLADE ENGLAND Active TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
SMALL BATCH COFFEE HOLDINGS LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
NORDIC BAKERY GROUP LTD BRIGHTON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
TAYLOR ST BARISTAS (LONDON) LTD BRIGHTON ENGLAND Active DORMANT 47290 - Other retail sale of food in specialised stores
SPRING ESPRESSO (PROPERTY) LIMITED BRIGHTON ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes
SMALL BATCH CAFE LIMITED BRIGHTON ENGLAND Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
KALDIMARKET LTD BRIGHTON ENGLAND Active NO ACCOUNTS FILED 46370 - Wholesale of coffee, tea, cocoa and spices