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BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED

Learn more about BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RICHMOND STATION, PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR

BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00432641
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.08
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Company BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED is a Private Limited Company, registration number 00432641, established in United Kingdom on the 8. April 1947. The company is now active. The company has been in business for 69 years and 7 months. This company used to be called ACCOUNTANCY TUITION CENTRE (INTERNATIONAL HOLDINGS) LIMITED, ACCOUNTANCY TUITION CENTRE (OVERSEAS COURSES) LIMITED, ACCOUNTANCY TUITION CENTRE (NORTH EAST) LIMITED, CHART PUBLISHING LIMITED. The company is based on RICHMOND STATION, PARKSHOT HOUSE, 5 KEW ROAD, RICHMOND, SURREY, TW9 2PR. Business of the company BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED by SIC and NACE code is "74909 - Other professional, scientific and technical activities not elsewhere classified". There are 60 company documents available. The most recent document is "DISS40 (DISS40(SOAD))" from the 2016.04.02. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2015.05.01. We do not have any information about the company BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 9. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: OVERDUE
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.04.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, SUITES 6 AND 7, THE OLD OFFICE BLOCK, 16 ELMTREE ROAD TEDDINGTON, MIDDLESEX, TW11 8ST
Form type: AD01
Date: 2015.12.10
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 6000
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER
Form type: TM01
Date: 2015.02.17
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05/05/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.05.06
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05/05/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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CURREXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.31
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05/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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DIRECTOR APPOINTED TIMOTHY WIGGINS
Form type: AP01
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GUNST
Form type: TM01
Date: 2012.05.30
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COMPANY NAME CHANGED ACCOUNTANCY TUITION CENTRE (INTERNATIONAL HOLDINGS) LIMITED, CERTIFICATE ISSUED ON 03/05/12
Form type: CERTNM
Date: 2012.05.03
Child documents:
Document type: ANNOTATION
Date: 2012.05.03
Form type: RES15
Document description: CHANGE OF NAME 12/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.05
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DIRECTOR APPOINTED RICHARD GLOVER
Form type: AP01
Date: 2011.07.18
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05/05/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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DIRECTOR APPOINTED JOHN ROSELLI
Form type: AP01
Date: 2011.07.13
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GLOVER
Form type: TM01
Date: 2011.07.04
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIGAN
Form type: TM01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR KIM SMITH
Form type: TM01
Date: 2011.06.27
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIGAN
Form type: TM02
Date: 2011.06.27
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SECRETARY APPOINTED GREGORY DAVIS
Form type: AP03
Date: 2011.06.27
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DIRECTOR APPOINTED RICHARD GUNST
Form type: AP01
Date: 2011.06.27
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DIRECTOR APPOINTED GREGORY DAVIS
Form type: AP01
Date: 2011.06.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.27
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.10
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05/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH SMITH / 05/05/2010
Form type: CH01
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HARRIGAN / 05/05/2010
Form type: CH01
Date: 2010.06.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
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GBP NC 6000/6300, 10/09/2008
Form type: RES04
Date: 2008.09.17
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NC INC ALREADY ADJUSTED 10/09/08
Form type: 123
Date: 2008.09.17
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.15
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S-DIV, 13/11/07
Form type: 122
Date: 2007.11.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.11.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.25
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RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
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RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.14
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2005.03.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/04
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24

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Company directors and board members:

GREGORY DAVIS (current)
Secretary, 2011.04.30
SUITE 6 & 7 THE OLD OFFICE BLOCK 16 ELMTREE ROAD , TEDDINGTON
TW11 8ST, MIDDLESEX
GREGORY DAVIS (current)
Director, 2011.04.30
SUITE 6 7 THE OLD OFFICE BLOCK 16 ELMTREE ROAD , TEDDINGTON
TW11 8ST, MIDDLESEX
JOHN ROSELLI (current)
Director, 2011.04.30
SUITE 6 & 7 THE OLD OFFICE BLOCK 16 ELMTREE ROAD , TEDDINGTON
TW11 8ST, MIDDLESEX
TIMOTHY WIGGINS (current)
Director, 2012.01.12
RICHMOND STATION, PARKSHOT HOUSE 5 KEW ROAD , RICHMOND
TW9 2PR, SURREY
RICHARD GERARD BARRY (resigned)
Secretary, 1991.07.29 - 1993.05.05
15 THE LAWNS , LONDON
SE3 9TB
STEPHEN WILLIAM CARTWRIGHT (resigned)
Secretary, COMPANY SECRETARY, 2001.02.09 - 2003.07.17
TARN HOWS SANDS LANE CARLTON LE MOORLAND , LINCOLN
LN5 9HJ
TIMOTHY MARTIN EVANS (resigned)
Secretary, 2000.09.20 - 2001.02.09
40 BELLEVILLE ROAD BATTERSEA , LONDON
SW11 6QT
MICHAEL JOHN HARRIGAN (resigned)
Secretary, ACCOUNTANT, 2005.03.01 - 2011.04.30
1 BRADLEY GARDENS , LONDON
W13 8HE
PAUL KENDALL (resigned)
Secretary, 1992.05.07 - 1998.03.18
9 ALBERT ROAD CAVERSHAM , READING
RG4 7AN, BERKSHIRE
DEBORAH YVONNE MORROD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.07.15 - 2005.03.01
54 BALCASKIE ROAD ELTHAM , LONDON
SE9 1HQ
HELEN CLAIRE PARR (resigned)
Secretary, 1997.02.04 - 2000.09.20
19 FOREST ROAD , LOUGHTON
IG10 1EB, ESSEX
ROBERT ALAN SCHOFIELD (resigned)
Secretary, 1998.03.18 - 2000.09.20
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
PETER JOHN RONALD ANDERSON (resigned)
Director, LECTURER, 2000.01.13 - 2003.07.17
THE MALT HOUSE EAST END, NORTH LEIGH , WITNEY
OX8 6PX, OXFORDSHIRE
STEPHEN WILLIAM CARTWRIGHT (resigned)
Director, COMPANY SECRETARY, 2001.02.09 - 2003.07.17
TARN HOWS SANDS LANE CARLTON LE MOORLAND , LINCOLN
LN5 9HJ
GRAHAM RICHARD DURGAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.17 - 2000.07.31
FIELDING HOUSE JUBILEE ROAD , LITTLEWICK GREEN
SL6 3QU, BERKSHIRE
TREVOR DAVID FAULKNER (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.17 - 1995.12.29
35 ELLAR GARDENS MENSTON , ILKLEY
LS29 6QA, WEST YORKSHIRE
RICHARD GORDON FINLAY GLOVER (resigned)
Director, CHIEF EXECUTIVE, 2001.02.09 - 2011.06.30
86 GRANGE ROAD EALING , LONDON
W5 3PJ
RICHARD GORDON FINLAY GLOVER (resigned)
Director, 2011.07.01 - 2015.01.20
86 GRANGE ROAD , EALING
W5 3PJ, LONDON
RICHARD GUNST (resigned)
Director, 2011.04.30 - 2012.01.12
SUITE 6 7 THE OLD OFFICE BLOCK 16 ELMTREE ROAD , TEDDINGTON
TW11 8ST, MIDDLESEX
MICHAEL JOHN HARRIGAN (resigned)
Director, ACCOUNTANT, 2007.02.05 - 2011.04.30
1 BRADLEY GARDENS , LONDON
W13 8HE
STEWART COLIN MAUGHAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.07 - 1992.08.31
31 HOLLY PARK GARDENS FINCHLEY , LONDON
N3 3NG
OLGA MINENOK (resigned)
Director, 2002.01.01 - 2002.07.31
20 BROADWAY KNAPHILL , WOKING
GU21 2DT, SURREY
DAVID MARK NORMAN (resigned)
Director, EXEC SEARCH CONSULTANT, 1992.05.07 - 1998.08.21
BURKHAM HOUSE , ALTON
GU34 5RS, HAMPSHIRE
GORDON NORRIS (resigned)
Director, BUSINESS TRAINING DIRECTOR, 1997.10.23 - 2000.09.20
20 BROADWAY KNAPHILL , WOKING
GU21 2DT, SURREY
DAVID ARTHUR ROSEBERY (resigned)
Director, MANAGEMENT ACCOUNTANT, 1991.12.23 - 1993.03.09
31 NETHERLANDS ROAD NEW BARNET , BARNET
EN5 1BW, HERTFORDSHIRE
ROBERT ALAN SCHOFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2000.07.31
MEADOWSIDE BRIDLE LANE LOUDWATER , RICKMANSWORTH
WD3 4JD, HERTFORDSHIRE
KIM ELIZABETH SMITH (resigned)
Director, TECHNICAL WRITER, 2007.02.05 - 2011.04.30
17 MILTON ROAD , HAMPTON
TW12 2LL, MIDDLESEX
NEZLEY STEPHENSON (resigned)
Director, ADMINISTRATION MANAGER, 1998.04.01 - 1999.02.18
40 HIGH STREET SANDHURST , CAMBERLEY
GU47 8DY, SURREY
ROBERT TULLY (resigned)
Director, LECTURER, 2000.01.13 - 2000.07.31
151 HOOE ROAD PLYMSTOCK , PLYMOUTH
PL9 9NL, DEVON

Companies near to BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL ltd.

Information about the Private Limited Company BECKER PROFESSIONAL DEVELOPMENT INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data