Beck Group Limited

DataGardener
beck group limited
in liquidation
Small

Beck Group Limited

05000632Private Limited With Share Capital

Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY
Incorporated

19/12/2003

Company Age

22 years

Directors

2

Employees

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Beck Group Limited (05000632) is a private limited with share capital incorporated on 19/12/2003 (22 years old) and registered in finchley, N128LY. The company operates under SIC code 70100 - activities of head offices.

- our role is that of a specialist adviser to companies, funds and organisations which are raising capital from institutional and major private investors.- we open doors by providing fund raisers with appropriate introductions to investors through our well-established international network of contac...

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/12/2003
N128LY

Financial Overview

Total Assets

£12.40M

Liabilities

£10.20M

Net Assets

£2.21M

Cash

£750

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:28-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2024
Resolution
Category:Resolution
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Capital Cancellation Shares
Category:Capital
Date:01-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2017
Resolution
Category:Resolution
Date:08-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Resolution
Category:Resolution
Date:24-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Resolution
Category:Resolution
Date:27-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-11-2013
Capital Name Of Class Of Shares
Category:Capital
Date:27-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2013
Legacy
Category:Mortgage
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Director Company With Name
Category:Officers
Date:29-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2011
Resolution
Category:Resolution
Date:14-09-2010
Resolution
Category:Resolution
Date:02-09-2010
Resolution
Category:Resolution
Date:01-09-2010
Capital Cancellation Shares
Category:Capital
Date:01-09-2010
Capital Return Purchase Own Shares
Category:Capital
Date:01-09-2010
Capital Cancellation Shares
Category:Capital
Date:28-04-2010
Resolution
Category:Resolution
Date:22-04-2010
Capital Return Purchase Own Shares
Category:Capital
Date:14-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Capital
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Resolution
Category:Resolution
Date:23-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2008
Legacy
Category:Mortgage
Date:05-02-2008
Legacy
Category:Capital
Date:04-02-2008
Legacy
Category:Capital
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Mortgage
Date:11-07-2006
Resolution
Category:Resolution
Date:04-07-2006
Legacy
Category:Mortgage
Date:24-06-2006
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2006
Legacy
Category:Annual Return
Date:25-01-2006
Legacy
Category:Capital
Date:11-11-2005
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Capital
Date:29-06-2004

Import / Export

Imports
12 Months0
60 Months23
Exports
12 Months0
60 Months13

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022

Trading Addresses

Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8Ly, N128LYRegistered

Related Companies

1

Contact

02089740500
the-beck-group.com
Pearl Assurance House, 319 Ballards Lane, Finchley, N128LY