Menna Overview

Here’s a quick overview of ALBANY BECK HOLDINGS LIMITED 👀 — a London based business that started in 2016.

ALBANY BECK HOLDINGS LIMITED

  • Company statusactive
  • Company No10451963
  • Age9 years 9 months Incorporated 28 October 2016
  • Officers5

Address

3rd Floor, Cannon Green, 27 Bush Lane, London, EC4R 0AN, United Kingdom

ALBANY BECK HOLDINGS LIMITED is an active company incorporated on 28 October 2016 and based in London, United Kingdom. The company was registered 10 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    78109 Other activities of employment placement agencies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Resolution

10 Months Ago on 15 Sep 2025

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Memorandum Articles

10 Months Ago on 15 Sep 2025

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Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure

10 Months Ago on 12 Sep 2025

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Capital Allotment Shares

10 Months Ago on 11 Sep 2025

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Accounts With Accounts Type Group

10 Months Ago on 01 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 12 Nov 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 07 Nov 2024

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Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 07 Oct 2024

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Accounts With Accounts Type Group

1 Year Ago on 24 Sep 2024

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Accounts With Accounts Type Group

2 Years Ago on 28 Dec 2023

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Confirmation Statement With Updates

2 Years Ago on 01 Nov 2023

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Termination Director Company With Name Termination Date

2 Years Ago on 04 Oct 2023

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Confirmation Statement With Updates

3 Years Ago on 09 Nov 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 06 Nov 2022

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Accounts Amended With Accounts Type Group

3 Years Ago on 26 Oct 2022

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Certificate Change Of Name Company

3 Years Ago on 22 Sep 2022

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Appoint Person Secretary Company With Name Date

3 Years Ago on 22 Sep 2022

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Termination Secretary Company With Name Termination Date

3 Years Ago on 22 Sep 2022

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Accounts With Accounts Type Group

4 Years Ago on 20 Jul 2022

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Capital Allotment Shares

4 Years Ago on 26 May 2022

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Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 26 May 2022

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Legacy

4 Years Ago on 26 May 2022

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Legacy

4 Years Ago on 26 May 2022

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Resolution

4 Years Ago on 26 May 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 21 Jan 2022

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FELTON, Bensecretary 01 Jul 2022
ASWORTH, Gary Peterdirector Apr 196028 Oct 2016
CONSTABLE, Jamesdirector Nov 197813 Dec 2021
FELTON, Bendirector Feb 198102 Oct 2019
JOHNSON, Luke Oliverdirector Feb 196217 May 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gary Peter Ashworth Apr 196028 Oct 2016

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