Beck Evans (2000) Limited. Head office in London. Check Director.

Beck Evans (2000) Limited, London

Beck Evans (2000) Limited is a private limited company. Registered at 132 Burnt Ash Road, Lee, London SE12 8PU, this 18 years old enterprise was incorporated on 2005-11-25 and is categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
3 directors can be found in this business: Samuel E. (appointed on 26 November 2013), Daniel E. (appointed on 23 November 2013), Linda E. (appointed on 25 November 2005). Among the secretaries (1 in total), we can name: Derek R. (appointed on 02 January 2012).

About
Name: Beck Evans (2000) Limited
Number: 05636168
Incorporation date: 2005-11-25
End of financial year: 31 December


Address:	132 Burnt Ash Road Lee London SE12 8PU
SIC code:	45112 - Sale of used cars and light motor vehicles

Company staff

People with significant control

Daniel E.

18 December 2019

Nature of control:	25-50% shares

Samuel E.

18 December 2019

Nature of control:	25-50% shares

Linda E.

1 July 2016 - 18 December 2019

Nature of control:	25-50% shares

Stuart E.

1 July 2016 - 27 July 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31
Current Assets	5,356,148	4,814,021	4,858,985	4,702,454	6,094,171	7,137,067
Fixed Assets	71,006	2,911,700	3,321,599	3,472,043	3,557,831	229,550
Total Assets Less Current Liabilities	2,057,615	4,210,716	4,228,394	4,684,777	5,323,237	1,872,837

The target date for Beck Evans (2000) Limited confirmation statement filing is 2023-12-09. The previous confirmation statement was filed on 2022-11-25. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are listed in the Companies House, namely: Daniel E. that has 1/2 or less of shares. Samuel E. that has 1/2 or less of shares. Linda E. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 28th, September 2023 \| accounts	Free Download (20 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 17th, October 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 17th, May 2021 \| accounts	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 8th, September 2020 \| capital	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 29th, June 2020 \| accounts	Free Download (29 pages)
TM01	Director's appointment was terminated on July 27, 2019 filed on: 8th, November 2019 \| officers	Free Download (1 page)
CH01	On September 27, 2019 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 27, 2019 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
CH01	On September 27, 2019 director's details were changed filed on: 27th, September 2019 \| officers	Free Download (2 pages)
CH03	On September 11, 2019 secretary's details were changed filed on: 11th, September 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 4th, July 2018 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to September 30, 2016 filed on: 7th, July 2017 \| accounts	Free Download (23 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 26th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 8th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 8, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 15th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 8, 2014: 1000.00 GBP capital
CH01	On September 17, 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
CH01	On September 17, 2014 director's details were changed filed on: 17th, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 29th, May 2014 \| accounts	Free Download (5 pages)
AP01	On January 23, 2014 new director was appointed. filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AP01	On January 23, 2014 new director was appointed. filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 19th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 18th, December 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2011 filed on: 22nd, May 2012 \| accounts	Free Download (7 pages)
AP03	Appointment (date: February 15, 2012) of a secretary filed on: 15th, February 2012 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 15, 2012 filed on: 15th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 29th, November 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 12th, January 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 3rd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 25, 2009 filed on: 3rd, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2008 filed on: 1st, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to December 18, 2008 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (4 pages)
363a	Period up to May 28, 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 30, 2007 filed on: 22nd, November 2007 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 30/09/07 filed on: 1st, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 26th, September 2007 \| accounts	Free Download (2 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
363a	Period up to January 17, 2007 - Annual return with full member list filed on: 17th, January 2007 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/06 to 31/03/07 filed on: 28th, February 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on November 25, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 28th, February 2006 \| capital
88(2)R	Alloted 999 shares on November 25, 2005. Value of each share 1 £, total number of shares: 1000. filed on: 28th, February 2006 \| capital	Free Download
288b	On December 7, 2005 Secretary resigned filed on: 7th, December 2005 \| officers	Free Download (1 page)
288b	On December 7, 2005 Secretary resigned filed on: 7th, December 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, November 2005 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 25th, November 2005 \| incorporation	Free Download (19 pages)

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