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Beckham Brand Holdings LTD

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Reports

Extended Company Report with Annual Accounts BECKHAM BRAND HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 09176844
Record last updated Wednesday, February 9, 2022 12:09:33 PM UTC
Official Address 33 Ransome's Dock 35 Parkgate Road St Mary's Park
There are 7 companies registered at this street
Postal Code SW114NP
Sector Activities of head offices

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BECKHAM BRAND HOLDINGS LIMITED (United Kingdom) Page visits 2024

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BECKHAM BRAND HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Feb 3, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 3, 2022 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 12, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 12, 2022 Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 15, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 8, 2019 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry May 8, 2019 Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 21, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jan 19, 2017 Annual accounts Annual accounts
Registry Dec 13, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 27, 2016 Annual return Annual return
Registry Jun 27, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 27, 2016 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 6, 2016 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Financials Dec 21, 2015 Annual accounts Annual accounts
Registry Sep 9, 2015 Annual return Annual return
Registry Feb 23, 2015 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2015 Resolution Resolution
Registry Jan 26, 2015 Return of allotment of shares Return of allotment of shares
Registry Aug 14, 2014 Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person Four appointments: 2 men, a woman and a person,: 2 men, a woman and a person

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