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BEKA ASSOCIATES LIMITED

Company number 01847014

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with updates
02 Aug 2023 AA Accounts for a small company made up to 31 May 2023
12 Jul 2023 PSC04 Change of details for Mr Christopher John Burkitt as a person with significant control on 1 June 2018
11 Jul 2023 PSC04 Change of details for Mrs Jennifer Ann Drewell as a person with significant control on 1 June 2018
20 Oct 2022 AA Accounts for a small company made up to 31 May 2022
02 Sep 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
04 Oct 2021 AA Accounts for a small company made up to 31 May 2021
31 Aug 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
23 Feb 2021 CH01 Director's details changed for Ms Emma Lucy Titmuss on 19 September 2020
23 Feb 2021 PSC04 Change of details for Miss Emma Lucy Titmuss as a person with significant control on 19 September 2020
23 Feb 2021 CH03 Secretary's details changed for Miss Emma Lucy Titmuss on 19 September 2020
07 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
26 Aug 2020 AA Accounts for a small company made up to 31 May 2020
01 Jun 2020 CH01 Director's details changed for Mr Olivier Emmanuel Pierre Yves Lebreton on 1 June 2020
03 Sep 2019 CS01 Confirmation statement made on 30 August 2019 with updates
16 Aug 2019 AA Accounts for a small company made up to 31 May 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 SH08 Change of share class name or designation
19 Oct 2018 AA Accounts for a small company made up to 31 May 2018
31 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
07 Aug 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 3,864
07 Aug 2018 SH03 Purchase of own shares.
01 Jun 2018 AP01 Appointment of Mr Olivier Emmanuel Pierre Yves Lebreton as a director on 1 June 2018
31 May 2018 PSC07 Cessation of Benjamin Peter Brough as a person with significant control on 31 May 2018
31 May 2018 TM01 Termination of appointment of Benjamin Peter Brough as a director on 31 May 2018