P.h.beck Limited (Companies House Registration Number 00956834) is a private limited company created on 1969-06-24. The company is situated at Unit 8 Wellington House, Camden Street, Portslade BN41 1DU. P.h.beck Limited operates Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name P.h.beck Limited
Number 00956834
Date of Incorporation: 1969-06-24
End of financial year: 31 March
Address: Unit 8 Wellington House, Camden Street, Portslade, BN41 1DU
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

Moving on to the 2 directors that can be found in this business, we can name: Mark D. (in the company from 03 February 2015), Neil H. (appointment date: 15 August 2011). The official register indexes 2 persons of significant control, namely: Hnd Construction Limited can be found at Camden Street, BN41 1DU Portslade, East Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. P H Beck Holdings Limited can be found at Wellington House, Camden Street, BN41 1DU Portslade, East Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-03-31 2023-03-31
Current Assets 831,797 894,298 919,854 1,047,862 1,349,480 1,359,719 1,290,088 681,564 1,075,949 750,161 1,412,803 1,065,394 813,776
Total Assets Less Current Liabilities 616,593 615,346 607,798 597,227 700,064 881,685 819,264 517,582 682,933 531,863 588,959 492,549 422,965
Fixed Assets - - - - - 43,831 295,424 310,009 321,242 328,904 102,162 - -
Number Shares Allotted - 2,000 2,000 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 612,473 612,884 602,407 589,978 693,923 873,518 - - - - - - -
Tangible Fixed Assets 38,554 34,448 44,695 52,089 39,128 43,831 - - - - - - -

People with significant control

Hnd Construction Limited
11 November 2022
Address Unit 8 Wellington House Camden Street, Portslade, East Sussex, BN41 1DU, England
Legal authority England & Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 09500002
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
P H Beck Holdings Limited
29 June 2016 - 11 November 2022
Address Unit 8 Wellington House, Camden Street, Portslade, East Sussex, BN41 1DU, England
Legal authority Companies Act 2006 (England & Wales)
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England & Wales
Registration number 05280250
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 8th, September 2023 | accounts
Free Download (11 pages)