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BEKKEN FINANCE COMPANY LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS

BEKKEN FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00956472
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.06.19
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64991 - Security dealing on own account
Company BEKKEN FINANCE COMPANY LIMITED is a Private Limited Company, registration number 00956472, established in United Kingdom on the 19. June 1969. The company being in liquidation. The company has been in business for 47 years and 5 months. The company is based on 81 STATION ROAD, MARLOW, BUCKS, SL7 1NS. Business of the company BEKKEN FINANCE COMPANY LIMITED by SIC and NACE code is "64991 - Security dealing on own account". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 27/04/2016 FROM" from the 2016.04.27. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.08.08. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.05
overdue: NO
last made update: 2015.08.08
documents available: 1

List of company documents:

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Find out more information about BEKKEN FINANCE COMPANY LIMITED. Our website makes it possible to view other available documents related to BEKKEN FINANCE COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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REGISTERED OFFICE CHANGED ON 27/04/2016 FROM, THE MILL HOUSE, HEDSOR ROAD, BOURNE END, BUCKS, SL8 5DP
Form type: AD01
Date: 2016.04.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.04.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.26
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.03
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.16
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD MARSH / 12/08/2011
Form type: CH01
Date: 2011.08.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD MARSH / 08/08/2010
Form type: CH01
Date: 2010.08.16
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
Child documents:
Document type: ANNOTATION
Date: 2006.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O MOSS FORDHAM & CO, 66 STATION ROAD, MARLOW, BUCKINGHAMSHIRE SL7 1NX
Form type: 287
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2003.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, 19 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RD
Form type: 287
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.04
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/10/00
Form type: 225
Date: 2000.11.17
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RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
Child documents:
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/97
Document type: ANNOTATION
Date: 1997.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/96 FROM:, CO PRICE BAILEY 59A STATION ROAD, CHINGFORD, LONDON, E4 7BJ
Form type: 287
Date: 1996.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.13
Child documents:
Document type: ANNOTATION
Date: 1995.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/95
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REGISTERED OFFICE CHANGED ON 15/08/95 FROM:, 87A HIGH STREET, WANSTEAD, LONDON E11 2AB
Form type: 287
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.09.28

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Company directors and board members:

MARIE LOUISE MADELEINE MARSH (dissolve)
Secretary, 1997.09.04
THE MILL HOUSE HEDSOR ROAD , BOURNE END
SL8 5DP, BUCKINGHAMSHIRE
JOHN BERNARD MARSH (dissolve)
Director, RETIRED, 1991.08.08
81 STATION ROAD , MARLOW
SL7 1NS, BUCKS
ANN ELIZABETH ROBINSON (dissolve)
Secretary, 1991.08.08 - 1997.09.04
12 NORLAND SQUARE MANSIONS , LONDON
W11 4PY
ANN ELIZABETH ROBINSON (dissolve)
Director, SECRETARY, 1991.08.08 - 1997.09.04
12 NORLAND SQUARE MANSIONS , LONDON
W11 4PY
Date 2013.10.31
Tangible Fixed Assets £ 415
Current Assets £ 179,039
Tangible Fixed Assets Depreciation £ 1,642
Provisions For Liabilities Charges £ 83
Debtors £ 599
Shareholder Funds £ 178,486
Profit Loss Account Reserve £ 178,386
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 178,486
Total Assets Less Current Liabilities £ 178,486
Net Current Assets Liabilities £ 178,486
Creditors Due Within One Year £ 553
Cash Bank In Hand £ 101,997
Stocks Inventory £ 76,443
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 829
Tangible Fixed Assets Cost Or Valuation £ 2,057
Tangible Fixed Assets Depreciation Charged In Period £ 414

Companies near to BEKKEN FINANCE COMPANY ltd.

Information about the Private Limited Company BEKKEN FINANCE COMPANY 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: 2016.06.24. Reload the data