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BECKER PROPERTIES LIMITED

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

Company details

BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGSHIRE, CB7 5BA

BECKER PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00775000
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.25
last member list: 2016.04.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.18
overdue: NO
last made update: 2016.04.20
documents available: 1

List of company documents:

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20/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.09.29
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.06
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.06.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.07
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20/04/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
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REGISTERED OFFICE CHANGED ON 19/09/2008 FROM, 4TH FLOOR BEDFORD HOUSE, 2-3 BEDFORD STREET, STRAND, LONDON, WC2E 9EP
Form type: 287
Date: 2008.09.19
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2005.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2005.05.12
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REGISTERED OFFICE CHANGED ON 10/01/05 FROM:, 31 QUAYSIDE, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 3DE
Form type: 287
Date: 2005.01.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.07
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.31
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
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REGISTERED OFFICE CHANGED ON 17/09/02 FROM:, GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Form type: 287
Date: 2002.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.12
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S386 DISP APP AUDS 18/12/00
Form type: ELRES
Date: 2001.11.12
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S252 DISP LAYING ACC 18/12/00
Form type: ELRES
Date: 2001.11.12
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S366A DISP HOLDING AGM 18/12/00
Form type: ELRES
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.29
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.07
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RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
Child documents:
Document type: ANNOTATION
Date: 1998.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.20

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Company directors and board members:

DAVID JONATHAN PETT (current)
Secretary, FINANCIAL CONTROLLER, 2004.12.15
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
DAVID JONATHAN PETT (current)
Director, FINANCIAL CONTROLLER, 2004.12.15
23 MILL LANE LINTON , CAMBRIDGE
CB1 6JY, CAMBRIDGESHIRE
JAMES ALAN FAIRLEY WALKER (current)
Director, CHARTERED ACCOUNTANT, 2004.12.15
PRIDDEONS HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE
DAVID JAMES BRADLEY (resigned)
Secretary, DIRECTOR, 1993.09.21 - 2004.12.15
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
DAVID ANDREW NIELD (resigned)
Secretary, COMPANY SECRETARY, 1992.07.03 - 1993.09.21
74 BIRCHES LANE LOSTOCK GREEN , NORTHWICH
CW9 7SN, CHESHIRE
WILLIAM STANLEY RISING (resigned)
Secretary, 1992.07.03 - 1992.07.03
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE
DAVID JAMES BRADLEY (resigned)
Director, 1993.09.21 - 2004.12.29
16 WOOLSINGTON PARK SOUTH WOOLSINGTON , NEWCASTLE UPON TYNE
NE13 8BJ
MICHAEL HENDERSON (resigned)
Director, 1997.12.19 - 2004.12.31
71 WHINFELL ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9ER
GEOFFREY GEORGE LONGSTAFF (resigned)
Director, 1992.04.20 - 1997.12.19
THE OLDE SCHOOL HOUSE CHURCH END HUNNINGHAM , LEAMINGTON SPA
CV33 9DS, WARWICKSHIRE
GEOFFREY GEORGE LONGSTAFF (resigned)
Director, 2002.02.25 - 2002.06.12
THE OLDE SCHOOL HOUSE CHURCH END HUNNINGHAM , LEAMINGTON SPA
CV33 9DS, WARWICKSHIRE
KERSTIN MOLLBERG (resigned)
Director, 1992.07.03 - 1993.09.21
LOVHOLMSGRAND 12 S-117 83 STOCKHOLM ,
FOREIGN
SWEDEN
WILLIAM STANLEY RISING (resigned)
Director, 1992.04.20 - 1992.07.03
37 ARGYLL AVENUE , CHESTER
CH4 8AL, CHESHIRE

Companies near to BECKER PROPERTIES ltd.

Information about the Private Limited Company BECKER PROPERTIES 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: 2016.06.04. Reload the data