A.c. Beck Holdings Limited. net worth, address, company information. Free

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A.c. Beck Holdings Limited (reg no 08877708) is a private limited company started on 2014-02-05 originating in England. The enterprise is registered at Unit 5 The Metro Centre, Toutley Road, Wokingham RG41 1QW. Having undergone a change in 2019-11-19, the previous name this company utilized was Lola Beck Limited. A.c. Beck Holdings Limited operates Standard Industrial Classification: 74990 which means "non-trading company".

Company details

Name	A.c. Beck Holdings Limited
Number	08877708
Date of Incorporation:	5th February 2014
End of financial year:	31 March
Address:	Unit 5 The Metro Centre, Toutley Road, Wokingham, RG41 1QW
SIC code:	74990 - Non-trading company

As for the 2 directors that can be found in the business, we can name: Luke B. (in the company from 01 April 2021), Stephen B. (appointment date: 05 February 2014). The Companies House reports 2 persons of significant control, namely: Lola Beck Limited can be found at Toutley Road, RG41 1QW Wokingham, Berkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Stephen B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Lola Beck Limited

12 April 2022

Address	Unit 5 The Metro Centre Toutley Road, Wokingham, Berkshire, RG41 1QW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13979615
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen B.

6 April 2016 - 12 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Fri, 3rd Feb 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Tue, 12th Apr 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 12th Apr 2022 filed on: 9th, May 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 3rd Feb 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, December 2021 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 9th, November 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 24th Sep 2021 - 6113.75 GBP filed on: 6th, October 2021 \| capital	Free Download (4 pages)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 3rd Feb 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (6 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Thu, 17th Dec 2020 - 6448.75 GBP filed on: 29th, December 2020 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 19th, October 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 19th Nov 2019 filed on: 19th, November 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, November 2019 \| change of name	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 24th, September 2019 \| accounts	Free Download (7 pages)
(AD01) Address change date: Tue, 16th Apr 2019. New Address: Unit 5 the Metro Centre Toutley Road Wokingham Berkshire RG41 1QW. Previous address: R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom filed on: 16th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 3rd Feb 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: Mon, 28th Jan 2019. New Address: R+ 2 Blagrave Street Reading Berkshire RG1 1AZ. Previous address: Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom filed on: 28th, January 2019 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 28th Jan 2019. New Address: R+ 2 Blagrave Street Reading Berkshire RG1 1AZ. Previous address: R+ 2 Blagrave Street Reading Berkshire RG1 1AZ United Kingdom filed on: 28th, January 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (12 pages)
(AD01) Address change date: Tue, 9th Oct 2018. New Address: Moore Stephens R+ 2 Blagrave Street Reading Berkshire RG1 1AZ. Previous address: Prospect House 58 Queens Road Reading Berkshire RG1 4RP filed on: 9th, October 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sat, 3rd Feb 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 6th, January 2017 \| accounts	Free Download (14 pages)
(CH01) On Fri, 23rd Oct 2015 director's details were changed filed on: 10th, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 3rd Mar 2015: 6700.00 GBP capital
(CH01) On Sun, 1st Feb 2015 director's details were changed filed on: 2nd, March 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed S. P. beck LIMITEDcertificate issued on 18/06/14 filed on: 18th, June 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 12th Jun 2014 filed on: 12th, June 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on Fri, 16th May 2014: 6700.00 GBP filed on: 29th, May 2014 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 29th, May 2014 \| capital	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2015 filed on: 29th, May 2014 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, May 2014 \| resolution	Free Download (34 pages)
(AD01) Company moved to new address on Thu, 29th May 2014. Old Address: 1 London Street Reading RG1 4QW United Kingdom filed on: 29th, May 2014 \| address	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 27th, May 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 27th May 2014 filed on: 27th, May 2014 \| resolution	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, February 2014 \| incorporation

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