Charmbeck Limited

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Charmbeck Limited

01957352Private Limited With Share Capital

404 Harold Road, Hastings, TN355HG
Incorporated

12/11/1985

Company Age

40 years

Directors

6

Employees

4

SIC Code

47760

Risk

moderate risk

Company Overview

Registration, classification & business activity

Charmbeck Limited (01957352) is a private limited with share capital incorporated on 12/11/1985 (40 years old) and registered in hastings, TN355HG. The company operates under SIC code 47760 - retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.

Established in 1983 by peter & judy underwood, bawdeswell garden centre has been a family run business for over 32 years.

Private Limited With Share Capital
SIC: 47760
Micro
Incorporated 12/11/1985
TN355HG
4 employees

Financial Overview

Total Assets

£1.45M

Liabilities

£539.3K

Net Assets

£908.1K

Est. Turnover

£1.00M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

6

Directors

8

Shareholders

Board of Directors

5

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Memorandum Articles
Category:Incorporation
Date:31-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2021
Resolution
Category:Resolution
Date:31-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-07-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2017
Resolution
Category:Resolution
Date:08-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Legacy
Category:Mortgage
Date:13-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:27-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2005
Legacy
Category:Annual Return
Date:28-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:20-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2002
Legacy
Category:Annual Return
Date:25-06-2001
Legacy
Category:Mortgage
Date:13-03-2001
Legacy
Category:Mortgage
Date:10-02-2001
Legacy
Category:Annual Return
Date:29-06-2000
Legacy
Category:Mortgage
Date:02-06-2000
Legacy
Category:Mortgage
Date:02-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Address
Date:15-03-2000
Legacy
Category:Accounts
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Annual Return
Date:19-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1998
Legacy
Category:Annual Return
Date:11-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1997
Legacy
Category:Officers
Date:11-08-1997
Legacy
Category:Annual Return
Date:23-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-1996
Legacy
Category:Annual Return
Date:11-07-1996
Legacy
Category:Mortgage
Date:31-01-1996
Legacy
Category:Officers
Date:18-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1995
Legacy
Category:Annual Return
Date:11-07-1995

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025

Trading Addresses

404 Harold Road, Hastings, TN355HGRegistered
Norwich Road, Bawdeswell, Dereham, Norfolk, NR204RZ

Contact

01362688387
bawdeswellgardencentre.co.uk
404 Harold Road, Hastings, TN355HG