FOREST BECKS LIMITED
- Company statusactive
- Company No07384674
- Age14 years 10 months Incorporated 22 September 2010
- Officers6
Address
5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
FOREST BECKS LIMITED is an active company incorporated on 22 September 2010 and based in London, England. The company was registered 15 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 22 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2023
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 01 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 27 Sep 2019
Appoint Person Director Company With Name Date
6 Years Ago on 04 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 02 Apr 2019
Confirmation Statement With Updates
6 Years Ago on 16 Oct 2018
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 24 Apr 2018
Confirmation Statement With Updates
7 Years Ago on 05 Oct 2017
Accounts With Accounts Type Full
7 Years Ago on 20 Sep 2017
Change Corporate Secretary Company With Change Date
8 Years Ago on 28 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 10 Jan 2017
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | corporate secretary | 22 Sept 2010 | |
| BOWLES, David Charles | director | Aug 1968 | 15 Aug 2022 |
| CLAYTON, David Frank | director | Jul 1943 | 22 Sept 2010 |
| CLAYTON, Matthew David | director | Aug 1973 | 03 Oct 2012 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | corporate director | 18 Sept 2014 | |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | corporate director | 18 Sept 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Frank Clayton | Jul 1943 | 06 Apr 2016 |
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ARGENTA SECRETARIAT LIMITED is a mutual person.
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ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
ARGENTA SECRETARIAT LIMITED, BOWLES, David Charles are mutual persons.
ARGENTA SECRETARIAT LIMITED is a mutual person.
ARGENTA SECRETARIAT LIMITED is a mutual person.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
BOWLES, David Charles, APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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BOWLES, David Charles, WEBB, Michael William are mutual persons.
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BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
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BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
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BOWLES, David Charles, MACKAY, James Anthony, REAMES, David Peter, WEBB, Michael William are mutual persons.
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BOWLES, David Charles, MACKAY, James Anthony, WEBB, Michael William are mutual persons.
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APCL CORPORATE DIRECTOR NO.1 LIMITED, APCL CORPORATE DIRECTOR NO.2 LIMITED are mutual persons.
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APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
APCL CORPORATE DIRECTOR NO.2 LIMITED, WEBB, Michael William are mutual persons.
MACKAY, James Anthony are mutual persons.
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