Beckley'S Of Bookham Limited

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Beckley's Of Bookham Limited

03079641Private Limited With Share Capital

The Quadrant Centre Limes Road, Weybridge, Surrey, KT138DH
Incorporated

13/07/1995

Company Age

30 years

Directors

1

Employees

1

SIC Code

45190

Risk

low risk

Company Overview

Registration, classification & business activity

Beckley's Of Bookham Limited (03079641) is a private limited with share capital incorporated on 13/07/1995 (30 years old) and registered in surrey, KT138DH. The company operates under SIC code 45190 - sale of other motor vehicles.

Private Limited With Share Capital
SIC: 45190
Micro
Incorporated 13/07/1995
KT138DH
1 employees

Financial Overview

Total Assets

£1.16M

Liabilities

£853.1K

Net Assets

£303.2K

Est. Turnover

£3.28M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

2

Shareholders

Board of Directors

1

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:25-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2012
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Termination Secretary Company With Name
Category:Officers
Date:22-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:22-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Gazette Notice Compulsary
Category:Gazette
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:09-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Legacy
Category:Annual Return
Date:13-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:27-05-2008
Legacy
Category:Address
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Address
Date:19-05-2008
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2008
Gazette Notice Compulsary
Category:Gazette
Date:18-12-2007
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Address
Date:09-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Address
Date:01-06-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:12-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Officers
Date:26-05-2005
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2004
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2003
Legacy
Category:Annual Return
Date:01-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2002
Legacy
Category:Address
Date:20-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2002
Legacy
Category:Annual Return
Date:21-08-2001
Legacy
Category:Address
Date:10-08-2001
Accounts With Made Up Date
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:21-07-2000
Legacy
Category:Address
Date:08-11-1999
Legacy
Category:Address
Date:08-11-1999
Legacy
Category:Annual Return
Date:08-11-1999
Accounts With Made Up Date
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:24-09-1998
Accounts With Made Up Date
Category:Accounts
Date:15-05-1998
Legacy
Category:Mortgage
Date:17-03-1998
Legacy
Category:Annual Return
Date:25-07-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/06/2027
Filing Date01/03/2026
Latest Accounts30/09/2025

Trading Addresses

Leatherhead Road, Great Bookham, Leatherhead, Surrey, KT234RQ
The Quadrant Centre Limes Road, Weybridge, Surrey, KT138DHRegistered

Contact

The Quadrant Centre Limes Road, Weybridge, Surrey, KT138DH