About

Registered Number: 05280250
Date of Incorporation: 08/11/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Unit 8 Wellington House, Camden Street, Portslade, East Sussex, BN41 1DU

 

Founded in 2004, P H Beck Holdings Ltd have registered office in Portslade, East Sussex, it has a status of "Active". This business has no directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
PSC09 - N/A 14 April 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 15 November 2018
AA - Annual Accounts 23 February 2018
CH01 - Change of particulars for director 15 December 2017
CS01 - N/A 29 November 2017
PSC02 - N/A 29 November 2017
CH01 - Change of particulars for director 29 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 12 January 2017
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 20 August 2015
AP01 - Appointment of director 13 August 2015
AP01 - Appointment of director 13 August 2015
TM01 - Termination of appointment of director 13 August 2015
AD01 - Change of registered office address 13 August 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 17 January 2013
CH01 - Change of particulars for director 10 January 2013
CH01 - Change of particulars for director 09 January 2013
AR01 - Annual Return 27 December 2012
CH01 - Change of particulars for director 06 December 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 23 December 2011
SH06 - Notice of cancellation of shares 15 August 2011
SH03 - Return of purchase of own shares 15 June 2011
TM02 - Termination of appointment of secretary 17 May 2011
AR01 - Annual Return 09 February 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 19 November 2009
CH03 - Change of particulars for secretary 12 November 2009
CH03 - Change of particulars for secretary 12 November 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 13 November 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 16 November 2007
AA - Annual Accounts 08 May 2007
363a - Annual Return 24 November 2006
AA - Annual Accounts 13 February 2006
363a - Annual Return 13 December 2005
RESOLUTIONS - N/A 12 May 2005
RESOLUTIONS - N/A 12 May 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2005
225 - Change of Accounting Reference Date 25 April 2005
NEWINC - New incorporation documents 08 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.