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BECKETT'S BROOK HOLDING LIMITED

Company number 12465721

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Company Results (links open in a new window)
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)
10 Mar 2026 CS01 Confirmation statement made on 16 February 2026 with updates
View PDF Confirmation statement made on 16 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
29 Jul 2025 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 6 pages (6 pages)
30 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jun 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
24 Jun 2025 SH01 Statement of capital following an allotment of shares on 24 June 2025
  • GBP 106
View PDF Statement of capital following an allotment of shares on 24 June 2025
  • GBP 106
- link opens in a new window - 5 pages (5 pages)
17 Feb 2025 CS01 Confirmation statement made on 16 February 2025 with no updates
View PDF Confirmation statement made on 16 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024 AA Group of companies' accounts made up to 31 October 2023
View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 34 pages (34 pages)
16 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 32 pages (32 pages)
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
19 May 2022 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs nicola janet beckett
View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mrs nicola janet beckett - link opens in a new window - 2 pages (2 pages)
01 Mar 2022 CS01 Confirmation statement made on 16 February 2022 with updates
View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2021 MR01 Registration of charge 124657210001, created on 9 August 2021
View PDF Registration of charge 124657210001, created on 9 August 2021 - link opens in a new window - 33 pages (33 pages)
27 Apr 2021 AA Accounts for a dormant company made up to 31 October 2020
View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages)
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021 AD01 Registered office address changed from Orchard Farmhouse Emms Lane Brooks Green Horsham West Sussex RH13 0TR United Kingdom to Orchard Farmhouse Emms Lane Brooks Green Horsham West Sussex RH13 0TR on 26 January 2021
View PDF Registered office address changed from Orchard Farmhouse Emms Lane Brooks Green Horsham West Sussex RH13 0TR United Kingdom to Orchard Farmhouse Emms Lane Brooks Green Horsham West Sussex RH13 0TR on 26 January 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 100
View PDF Statement of capital following an allotment of shares on 27 April 2020
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
22 Jan 2021 PSC04 Change of details for Mr William Henry Mark Beckett as a person with significant control on 29 April 2020
View PDF Change of details for Mr William Henry Mark Beckett as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021 PSC07 Cessation of Nicola Janet Beckett as a person with significant control on 17 February 2020
View PDF Cessation of Nicola Janet Beckett as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 October 2020
View PDF Current accounting period shortened from 28 February 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-17
  • GBP 2
  • ANNOTATION Part Rectified Date of birth of director was removed from the public register on 19/05/2022 as it was factually inaccurate or is derived from something factually inaccurate.
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-17
  • GBP 2
  • ANNOTATION Part Rectified Date of birth of director was removed from the public register on 19/05/2022 as it was factually inaccurate or is derived from something factually inaccurate.
- link opens in a new window - 13 pages (13 pages)