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BECK BIDCO LIMITED

Company number 09475437

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Feb 2026	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
30 Sep 2025	CS01	Confirmation statement made on 30 September 2025 with no updates	View PDF Confirmation statement made on 30 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages)
18 Aug 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2025	SH19	Statement of capital on 18 August 2025 GBP 0.56	View PDF Statement of capital on 18 August 2025 GBP 0.56 - link opens in a new window - 3 pages (3 pages)
18 Aug 2025	CAP-SS	Solvency Statement dated 08/08/25	View PDF Solvency Statement dated 08/08/25 - link opens in a new window - 1 page (1 page)
18 Aug 2025	RESOLUTIONS	Resolutions RES13 ‐ Re - share premium reduced 08/08/2025	View PDF Resolutions RES13 ‐ Re - share premium reduced 08/08/2025 - link opens in a new window - 1 page (1 page)
14 Aug 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 322 pages (322 pages)
14 Aug 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
14 Aug 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CH01	Director's details changed for Mr Andrew John Halstead on 22 November 2024	View PDF Director's details changed for Mr Andrew John Halstead on 22 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	CH01	Director's details changed for Mr Ryan Christopher Brown on 20 November 2024	View PDF Director's details changed for Mr Ryan Christopher Brown on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 145 pages (145 pages)
11 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024	View PDF Termination of appointment of Brendan James Mcmanus as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	PSC02	Notification of Barbeck Midco 3 Limited as a person with significant control on 30 September 2016	View PDF Notification of Barbeck Midco 3 Limited as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 30 September 2023	View PDF Withdrawal of a person with significant control statement on 30 September 2023 - link opens in a new window - 2 pages (2 pages)

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