Beckett's Brook Holding Limited (registration number 12465721) is a private limited company founded on 2020-02-17 originating in England. This firm can be found at Orchard Farmhouse Emms Lane, Brooks Green, Horsham RH13 0TR. Beckett's Brook Holding Limited is operating under SIC: 64201 that means "activities of agricultural holding companies".
64201 - Activities of agricultural holding companies
When it comes to the 2 directors that can be found in the above-mentioned company, we can name: William B. (appointed on 17 February 2020), Nicola B. (appointment date: 17 February 2020). The official register indexes 2 persons of significant control, namely: William B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nicola B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
William B.
17 February 2020
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nicola B.
17 February 2020 - 17 February 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2024/02/16
filed on: 16th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2024/02/16
filed on: 16th, February 2024
| confirmation statement
Free Download
(3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/10/31
filed on: 28th, July 2023
| accounts
Free Download
(32 pages)
(CS01) Confirmation statement with updates 2023/02/16
filed on: 16th, February 2023
| confirmation statement
Free Download
(4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31
filed on: 20th, July 2022
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates 2022/02/16
filed on: 1st, March 2022
| confirmation statement
Free Download
(4 pages)
(MR01) Registration of charge 124657210001, created on 2021/08/09
filed on: 27th, August 2021
| mortgage
Free Download
(33 pages)
(AA) Dormant company accounts reported for the period up to 2020/10/31
filed on: 27th, April 2021
| accounts
Free Download
(5 pages)
(CS01) Confirmation statement with updates 2021/02/16
filed on: 16th, February 2021
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: 2021/01/26. New Address: Orchard Farmhouse Emms Lane Brooks Green Horsham West Sussex RH13 0TR. Previous address: Orchard Farmhouse Emms Lane Brooks Green Horsham West Sussex RH13 0TR United Kingdom
filed on: 26th, January 2021
| address
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 2020/02/17
filed on: 22nd, January 2021
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control 2020/04/29
filed on: 22nd, January 2021
| persons with significant control
Free Download
(2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2020/04/27
filed on: 22nd, January 2021
| capital
Free Download
(3 pages)
(AA01) Current accounting period shortened to 2020/10/31, originally was 2021/02/28.
filed on: 24th, February 2020
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 17th, February 2020
| incorporation
(3 pages)