Beckham Brand Holdings Limited, London

Beckham Brand Holdings Limited is a private limited company. Situated at 7 Savoy Court, London WC2R 0EX, this 9 years old enterprise was incorporated on 2014-08-14 and is categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the business: Victoria B. (appointed on 14 August 2014), David B. (appointed on 14 August 2014).
About
Name: Beckham Brand Holdings Limited
Number: 09176844
Incorporation date: 2014-08-14
End of financial year: 31 December
 
Address: 7 Savoy Court
London
WC2R 0EX
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Footwork Productions Limited
3 February 2022
Address Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Uk
Legal form Corporate
Country registered England And Wales
Place registered England And Wales
Registration number 3190273
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Drjb Holdings Limited
12 January 2022 - 3 February 2022
Address 7 Savoy Court, London, WC2R 0EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13659317
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Footwork Productions Limited
8 May 2019 - 12 January 2022
Address Elsley Court 20-22 Great Titchfiled Street, London, W1W 8BE, United Kingdom
Legal authority England/Companies Act 2006
Legal form Private Limited Comapny
Country registered England And Wales
Place registered Companies Registry Of England And Wales
Registration number 03190273
Nature of control: 25-50% voting rights
25-50% shares
David B.
6 April 2016 - 12 January 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Victoria B.
6 April 2016 - 12 January 2022
Nature of control: 25-50% voting rights
25-50% shares
Xix Management Uk Limited
6 April 2016 - 8 May 2019
Address 33 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 3627769
Nature of control: 25-50% voting rights
25-50% shares

The due date for Beckham Brand Holdings Limited confirmation statement filing is 2024-07-07. The most recent one was submitted on 2023-06-23. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

6 persons of significant control are listed in the official register, namely: Footwork Productions Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 20-22 Great Titchfield Street, W1W 8BE London. Drjb Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Savoy Court, WC2R 0EX London. Footwork Productions Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 20-22 Great Titchfiled Street, W1W 8BE London.

Company filing
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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 15th, January 2024 | accounts
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