Beck Bidco Limited. net worth, address, company information. Free

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Beck Bidco Limited (Companies House Registration Number 09475437) is a private limited company incorporated on 2015-03-06. The enterprise has its registered office at Hestia House, Edgewest Road, Lincoln LN6 7EL. Beck Bidco Limited operates Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Beck Bidco Limited
Number	09475437
Date of Incorporation:	March 6, 2015
End of financial year:	31 December
Address:	Hestia House, Edgewest Road, Lincoln, LN6 7EL
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Andrew H. (in the company from 01 December 2020), Brendan M. (appointment date: 01 December 2020), Ryan B. (appointed on 01 December 2020). The official register lists 1 person of significant control - Barbeck Midco 3 Limited, a firm which can be reached at St Helier, JE4 9WG Jersey. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Barbeck Midco 3 Limited

30 September 2016

Address	44 Esplanade St Helier, Jersey, JE4 9WG, Jersey
Legal authority	Companies Jersey Law 1991
Legal form	Limited Liability Company
Country registered	Jersey
Place registered	Jersey Registry
Registration number	118067
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC02) Notification of a person with significant control 30th September 2016 filed on: 30th, September 2023 \| persons with significant control	Free Download (2 pages)

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(PSC02) Notification of a person with significant control 30th September 2016 filed on: 30th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 30th September 2023 filed on: 30th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 30th September 2023 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 21st, September 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, September 2023 \| accounts	Free Download (124 pages)
(CH01) On 18th July 2023 director's details were changed filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022 \| accounts	Free Download (102 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 7th, October 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (12 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 1 Minster Court Mincing Lane London EC3R 7AA. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 3rd, October 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 30th September 2022 filed on: 30th, September 2022 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 094754370003 in full filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094754370004 in full filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 30th September 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 23rd, September 2021 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 094754370003, created on 2nd February 2021 filed on: 5th, February 2021 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 094754370004, created on 2nd February 2021 filed on: 5th, February 2021 \| mortgage	Free Download (16 pages)
(TM01) 1st December 2020 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(TM01) 1st December 2020 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(TM01) 1st December 2020 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2020 filed on: 31st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2020 filed on: 31st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st December 2020 filed on: 31st, December 2020 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 094754370002 in full filed on: 1st, December 2020 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 094754370001 in full filed on: 1st, December 2020 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 30th September 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 23rd, September 2020 \| accounts	Free Download (17 pages)
(SH01) Statement of Capital on 18th December 2019: 5558.00 GBP filed on: 9th, January 2020 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 4th November 2019: 5160.00 GBP filed on: 12th, December 2019 \| capital	Free Download (3 pages)
(MR01) Registration of charge 094754370002, created on 31st October 2019 filed on: 7th, November 2019 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with updates 30th September 2019 filed on: 1st, October 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 8th, August 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates 30th September 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 8th, May 2018 \| accounts	Free Download (16 pages)
(AD04) Location of company register(s) has been changed to Hestia House Edgewest Road Lincoln LN6 7EL at an unknown date filed on: 17th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 30th September 2017 filed on: 17th, October 2017 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 9th August 2017: 4904.00 GBP filed on: 7th, September 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 5th, June 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 30th September 2016 filed on: 30th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, July 2016 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 10th, June 2016 \| resolution	Free Download (30 pages)
(MR01) Registration of charge 094754370001, created on 26th May 2016 filed on: 27th, May 2016 \| mortgage	Free Download (48 pages)
(AR01) Annual return drawn up to 6th March 2016 with full list of members filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ at an unknown date filed on: 6th, April 2016 \| address	Free Download (1 page)
(AD01) Address change date: 6th April 2016. New Address: Hestia House Edgewest Road Lincoln LN6 7EL. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 6th, April 2016 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom filed on: 6th, April 2016 \| address	Free Download (1 page)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ at an unknown date filed on: 4th, April 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th June 2015 filed on: 28th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 24th June 2015 filed on: 22nd, July 2015 \| officers	Free Download (3 pages)
(SH01) Statement of Capital on 24th June 2015: 2.00 GBP filed on: 9th, July 2015 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 11th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, March 2015 \| incorporation	Free Download (33 pages)

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