About

Registered Number: 04978419
Date of Incorporation: 27/11/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 6 Bramley Way, Bedford, Bedfordshire, MK41 7GD

 

Based in Bedford in Bedfordshire, Beck Property Services Ltd was established in 2003, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this organisation are Beck, Simon Peter, Beck, Tracey, Husk, Sharon Amanda, Stacey, Theresa Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECK, Simon Peter 11 December 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BECK, Tracey 11 December 2003 27 November 2004 1
HUSK, Sharon Amanda 27 November 2005 31 March 2015 1
STACEY, Theresa Louise 27 November 2004 27 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 08 February 2020
CS01 - N/A 05 January 2020
CS01 - N/A 17 January 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 05 January 2018
MR01 - N/A 20 December 2017
MR01 - N/A 20 December 2017
AA - Annual Accounts 21 August 2017
MR01 - N/A 15 April 2017
MR01 - N/A 04 April 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR04 - N/A 21 March 2017
MR01 - N/A 21 February 2017
MR01 - N/A 21 February 2017
MR01 - N/A 21 February 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 23 December 2015
TM02 - Termination of appointment of secretary 07 May 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 05 January 2015
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 23 December 2010
CH01 - Change of particulars for director 23 December 2010
CH03 - Change of particulars for secretary 23 December 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 22 December 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
288c - Notice of change of directors or secretaries or in their particulars 28 January 2009
287 - Change in situation or address of Registered Office 28 January 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 05 February 2008
363a - Annual Return 03 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
395 - Particulars of a mortgage or charge 10 November 2007
395 - Particulars of a mortgage or charge 10 November 2007
AA - Annual Accounts 30 September 2007
225 - Change of Accounting Reference Date 30 September 2007
363s - Annual Return 06 January 2007
AA - Annual Accounts 26 October 2006
363s - Annual Return 23 December 2005
288a - Notice of appointment of directors or secretaries 23 December 2005
AA - Annual Accounts 01 August 2005
395 - Particulars of a mortgage or charge 09 April 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
288b - Notice of resignation of directors or secretaries 20 December 2004
363s - Annual Return 17 December 2004
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 11 December 2003
288a - Notice of appointment of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
288b - Notice of resignation of directors or secretaries 11 December 2003
NEWINC - New incorporation documents 27 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 December 2017 Outstanding

N/A

A registered charge 19 December 2017 Outstanding

N/A

A registered charge 13 April 2017 Outstanding

N/A

A registered charge 31 March 2017 Outstanding

N/A

A registered charge 17 February 2017 Outstanding

N/A

A registered charge 17 February 2017 Outstanding

N/A

A registered charge 17 February 2017 Outstanding

N/A

Mortgage deed 09 November 2007 Fully Satisfied

N/A

Mortgage 09 November 2007 Fully Satisfied

N/A

Mortgage 05 April 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.