Menna Overview
Here’s a quick overview of A.C. BECK HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2014.
A.C. BECK HOLDINGS LIMITED
- Company statusactive
- Company No08877708
- Age12 years 5 months Incorporated 5 February 2014
- Officers2
Address
Unit 5 The Metro Centre, Toutley Road, Wokingham, Berkshire, RG41 1QW, England
A.C. BECK HOLDINGS LIMITED is an active company incorporated on 5 February 2014 and based in Wokingham, Berkshire, England. The company was registered 12 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 May 2022
Notification Of A Person With Significant Control
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Dec 2021
Capital Return Purchase Own Shares
4 Years Ago on 09 Nov 2021
Capital Cancellation Shares
4 Years Ago on 06 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Feb 2021
Capital Cancellation Shares
5 Years Ago on 29 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Resolution
6 Years Ago on 19 Nov 2019
Change Of Name Notice
6 Years Ago on 19 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 16 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 08 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 28 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECK, Luke Stephen | director | Aug 1991 | 01 Apr 2021 |
| BECK, Stephen Paul | director | May 1958 | 05 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lola Beck Limited | 12 Apr 2022 | |
| Mr Stephen Paul Beck | May 1958 | 06 Apr 2016 |
Related Companies
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BECK, Luke Stephen, BECK, Stephen Paul are mutual persons.
BECK, Stephen Paul are mutual persons.
BECK, Stephen Paul are mutual persons.
LOLA BECK LIMITED
BECK, Stephen Paul are mutual persons.
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Here’s a quick overview of A.C. BECK HOLDINGS LIMITED 👀 — a Wokingham, Berkshire based business that started in 2014.