Menna Overview
Here’s a quick overview of BEKI'S BROWNIES LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2006.
BEKI'S BROWNIES LTD
- Company statusactive
- Company No05794181
- Age20 years 3 months Incorporated 25 April 2006
- Officers3
Address
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA
BEKI'S BROWNIES LTD is an active company incorporated on 25 April 2006 and based in Leamington Spa, Warwickshire. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 29 April 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 16 May 2022
Certificate Change Of Name Company
4 Years Ago on 17 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 30 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 19 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 27 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 14 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 06 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Apr 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 24 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Jan 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VALLANCE, Julie | secretary | 25 Apr 2006 | |
| VALLANCE, Julie | director | Jul 1965 | 25 Apr 2006 |
| VALLANCE, Rebecca | director | Feb 1991 | 30 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Rebecca Vallance | Feb 1991 | 01 May 2020 |
| Mr. Michael Vallance | Sep 1963 | 27 Apr 2016 |
| Mrs Julie Vallance | Jul 1965 | 27 Apr 2016 |
Related Companies
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OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
OCS CORPORATE SECRETARIES LIMITED, OCS DIRECTORS LIMITED are mutual persons.
VALLANCE, Michael, Mr. are mutual persons.
OCS DIRECTORS LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BEKI'S BROWNIES LTD 👀 — a Leamington Spa, Warwickshire based business that started in 2006.