Companies House does not check the accuracy of the information filed

Advanced company search

BECCLES LUMINOUS HOLDINGS LTD

Company number 15847557

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2026	CS01	Confirmation statement made on 14 July 2026 with no updates	View PDF Confirmation statement made on 14 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2026	TM01	Termination of appointment of Veronica Beccles as a director on 14 July 2026	View PDF Termination of appointment of Veronica Beccles as a director on 14 July 2026 - link opens in a new window - 1 page (1 page)
28 Apr 2026	AA	Accounts for a dormant company made up to 31 July 2025	View PDF Accounts for a dormant company made up to 31 July 2025 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2025	CS01	Confirmation statement made on 17 July 2025 with updates	View PDF Confirmation statement made on 17 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2025	PSC04	Change of details for Mr Philip Beccles as a person with significant control on 11 July 2025	View PDF Change of details for Mr Philip Beccles as a person with significant control on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	AD01	Registered office address changed from 16 Oakdene Carlton Grove London SE15 2UQ England to 16 Oakdene Carlton Grove London SE15 2UQ on 11 July 2025	View PDF Registered office address changed from 16 Oakdene Carlton Grove London SE15 2UQ England to 16 Oakdene Carlton Grove London SE15 2UQ on 11 July 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025	CH03	Secretary's details changed for Miss Christine Beccles on 11 July 2025	View PDF Secretary's details changed for Miss Christine Beccles on 11 July 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025	CH01	Director's details changed for Mrs Veronica Beccles on 11 July 2025	View PDF Director's details changed for Mrs Veronica Beccles on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	CH01	Director's details changed for Mr Philip Beccles on 11 July 2025	View PDF Director's details changed for Mr Philip Beccles on 11 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025	AD01	Registered office address changed from 20 Wenlock Road London N1 7GU England to 16 Oakdene Carlton Grove London SE15 2UQ on 11 July 2025	View PDF Registered office address changed from 20 Wenlock Road London N1 7GU England to 16 Oakdene Carlton Grove London SE15 2UQ on 11 July 2025 - link opens in a new window - 1 page (1 page)
19 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?