Becklands Developments Limited. Head office in Brough. Check Director.

Becklands Developments Limited, Brough

Becklands Developments Limited is a private limited company. Previously, it was named Rolco 339 Limited (changed on 2012-04-19). Registered at 12 Innovation Drive, Newport, Brough HU15 2FW, the above-mentioned 12 years old company was incorporated on 2012-04-13 and is classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this firm: Philip L. (appointed on 19 April 2012), Hannah L. (appointed on 19 April 2012). Among the secretaries (1 in total), we can name: Philip L. (appointed on 19 April 2012).

About
Name: Becklands Developments Limited
Number: 08029187
Incorporation date: 2012-04-13
End of financial year: 31 December


Address:	12 Innovation Drive Newport Brough HU15 2FW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Lovel Property Holdings Ltd

19 January 2022

Address	12 Innovation Drive, Newport, Brough, HU15 2FW, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	08822739
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip L.

6 April 2016 - 19 January 2022

Nature of control:	right to appoint and remove directors

Hannah L.

6 April 2016 - 19 January 2022

Nature of control:	right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	338,715	253,172	250,695	260,531	254,676	254,718	254,630	274,497	313,236
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	-222,093	-274,135	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-222,093	-274,135	-304,341	-349,211	-433,113	-504,760	-576,860	-650,935	-730,011

The due date for Becklands Developments Limited confirmation statement filing is 2024-04-27. The latest confirmation statement was filed on 2023-04-13. The deadline for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Lovel Property Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Innovation Drive, Newport, HU15 2FW Brough.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th April 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 11th, August 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th April 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 19th January 2022 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 19th January 2022 filed on: 19th, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 19th January 2022 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 19th January 2022 filed on: 19th, January 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th April 2021 filed on: 17th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, September 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th April 2020 filed on: 13th, April 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 3rd December 2019. New Address: 12 Innovation Drive Newport Brough HU15 2FW. Previous address: 22 Molescroft Road Beverley East Riding of Yorkshire HU17 7ED filed on: 3rd, December 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, September 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th April 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, September 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 13th April 2018 filed on: 18th, April 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 080291870008, created on 23rd February 2018 filed on: 1st, March 2018 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 080291870007, created on 23rd February 2018 filed on: 1st, March 2018 \| mortgage	Free Download (32 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, September 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge 080291870005, created on 8th May 2017 filed on: 9th, May 2017 \| mortgage	Free Download (17 pages)
MR01	Registration of charge 080291870006, created on 8th May 2017 filed on: 9th, May 2017 \| mortgage	Free Download (32 pages)
CS01	Confirmation statement with updates 13th April 2017 filed on: 20th, April 2017 \| confirmation statement	Free Download (6 pages)
MR04	Satisfaction of charge 2 in full filed on: 19th, January 2017 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 1 in full filed on: 19th, January 2017 \| mortgage	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 16th, September 2016 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 080291870003 in full filed on: 1st, July 2016 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 080291870004 in full filed on: 1st, July 2016 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 13th April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 080291870004, created on 4th July 2014 filed on: 23rd, July 2014 \| mortgage	Free Download (1 page)
MR01	Registration of charge 080291870003, created on 4th July 2014 filed on: 12th, July 2014 \| mortgage	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2014 with full list of members filed on: 8th, May 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 15th, January 2014 \| resolution	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 5th, September 2013 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 15th, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 13th April 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, July 2012 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, July 2012 \| mortgage	Free Download (8 pages)
AP01	New director was appointed on 19th April 2012 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed rolco 339 LIMITEDcertificate issued on 19/04/12 filed on: 19th, April 2012 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 19th April 2012 change of name
NM01	Change of name by resolution change of name
TM01	19th April 2012 - the day director's appointment was terminated filed on: 19th, April 2012 \| officers	Free Download (1 page)
TM01	19th April 2012 - the day director's appointment was terminated filed on: 19th, April 2012 \| officers	Free Download (1 page)
SH01	Statement of Capital on 19th April 2012: 100.00 GBP filed on: 19th, April 2012 \| capital	Free Download (3 pages)
AD01	Registered office address changed from Wilberforce Court High Street Hull HU1 1YJ England on 19th April 2012 filed on: 19th, April 2012 \| address	Free Download (1 page)
AP01	New director was appointed on 19th April 2012 filed on: 19th, April 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 19th April 2012 filed on: 19th, April 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 17th, April 2012 \| resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, April 2012 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

Find other company