BEKONSCOT LIMITED

Company number 01338347 · Monitor this company

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169 filings

Date	Filing
1 Sep 2026	Termination of appointment of Brian Reuben James Edward Newman Smith as a director on 2026-08-31 · 1 page	View document
3 Jul 2026	Full accounts made up to 2026-01-31 · 14 pages	View document
27 Jun 2026	Confirmation statement made on 2026-05-29 with no updates · 3 pages	View document
31 Jan 2026	Annual accounts for the year ending 31 January 2026	View accounts
14 Oct 2025	Termination of appointment of Peter Roy Holgate as a director on 2025-10-08 · 1 page	View document
14 Oct 2025	Termination of appointment of Barbara Lynn Gibbs as a director on 2025-10-08 · 1 page	View document
12 Jun 2025	Accounts for a small company made up to 2025-01-31 · 13 pages	View document
8 Jul 2024	Confirmation statement made on 2024-06-29 with no updates · 3 pages	View document
25 Jun 2024	Full accounts made up to 2024-01-31 · 14 pages	View document
31 Jan 2024	Annual accounts for the year ending 31 January 2024	View accounts
12 Oct 2023	Appointment of Mr Peter Roy Holgate as a director on 2023-10-03 · 2 pages	View document
18 Jul 2023	Termination of appointment of Norman James Heaton as a director on 2023-07-17 · 1 page	View document
18 Jul 2023	Full accounts made up to 2023-01-31 · 14 pages	View document
29 Jun 2023	Confirmation statement made on 2023-06-29 with no updates · 3 pages	View document
31 Jan 2023	Annual accounts for the year ending 31 January 2023	View accounts
11 Aug 2021	Accounts for a small company made up to 2021-01-31	View document
11 Sep 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20	View document
14 Aug 2020	CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES	View document
31 Jul 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES	View document
9 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19	View document
29 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT JOHN HOGAN / 28/05/2019	View document
29 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT JOHN HOGAN / 28/05/2019	View document
28 May 2019	SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROY HOLGATE / 28/05/2019	View document
28 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES HEATON / 28/05/2019	View document
28 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ROBERT JOHN HOGAN / 28/05/2019	View document
28 May 2019	PSC'S CHANGE OF PARTICULARS / THE ROLAND CALLINGHAM FOUNDATION / 24/05/2019	View document
28 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA LYNN GIBBS / 28/05/2019	View document
15 Nov 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES	View document
31 Oct 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN ARCHER / 28/09/2018	View document
17 Sep 2018	FULL ACCOUNTS MADE UP TO 31/01/18	View document
9 Apr 2018	CESSATION OF PETER ROY HOLGATE AS A PSC	View document
9 Apr 2018	CESSATION OF SANDRA JEAN DE LORD AS A PSC	View document
9 Apr 2018	CESSATION OF MARK CALLINGHAM AS A PSC	View document
9 Apr 2018	CESSATION OF NORMAN JAMES HEATON AS A PSC	View document
9 Apr 2018	CESSATION OF CHURCH ARMY(THE) AS A PSC	View document
9 Apr 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ROLAND CALLINGHAM FOUNDATION	View document
20 Mar 2018	ADOPT ARTICLES 31/01/2018	View document
19 Feb 2018	PREVSHO FROM 30/01/2019 TO 31/01/2018	View document
1 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR PETER HOLGATE	View document
1 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR SANDRA DE LORD	View document
1 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR MARK CALLINGHAM	View document
29 Jan 2018	CURREXT FROM 31/12/2017 TO 30/01/2018	View document
11 Dec 2017	DIRECTOR APPOINTED MR PATRICK ROBERT JOHN HOGAN	View document
11 Dec 2017	DIRECTOR APPOINTED MRS BARBARA LYNN GIBBS	View document
24 Nov 2017	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD NEWMAN SMITH / 20/11/2017	View document
17 Nov 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES	View document
19 Apr 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLYER	View document
17 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN FITCH	View document
19 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NORMAN ARCHER / 17/01/2017	View document
11 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES HEATON / 25/11/2016	View document
25 Nov 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES	View document
27 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS. SANDRA JEAN DE LORD / 27/04/2016	View document
26 Apr 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
17 Nov 2015	Annual return made up to 15 November 2015 with full list of shareholders	View document
12 Nov 2015	DIRECTOR APPOINTED MR JAMES NORMAN ARCHER	View document
12 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR PETER BRUINVELS	View document
27 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
12 Jan 2015	Annual return made up to 15 November 2014 with full list of shareholders	View document
7 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM CALLINGHAM	View document
7 Jan 2015	DIRECTOR APPOINTED MRS. SANDRA JEAN DE LORD	View document
22 Sep 2014	31/08/14 STATEMENT OF CAPITAL GBP 160000	View document
19 Sep 2014	31/08/14 STATEMENT OF CAPITAL GBP 160000	View document
29 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
7 Jan 2014	Annual return made up to 15 November 2013 with full list of shareholders	View document
15 Oct 2013	SECOND FILING FOR FORM SH01	View document
15 Oct 2013	SECOND FILING FOR FORM SH01	View document
9 Oct 2013	30/09/13 STATEMENT OF CAPITAL GBP 120000	View document
8 Oct 2013	30/09/13 STATEMENT OF CAPITAL GBP 120000	View document
14 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JAMES HEATON / 15/11/2012	View document
20 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MARK CALLINGHAM / 15/11/2012	View document
20 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD NEWMAN SMITH / 15/11/2012	View document
20 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
20 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN ALAN JOHN FITCH / 15/11/2012	View document
20 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY CALLINGHAM / 15/11/2012	View document
5 Nov 2012	DIRECTOR APPOINTED MICHAEL REGINALD COLLYER	View document
19 Oct 2012	28/09/12 STATEMENT OF CAPITAL GBP 120000	View document
19 Oct 2012	28/09/12 STATEMENT OF CAPITAL GBP 120000	View document
25 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
10 Nov 2011	30/09/11 STATEMENT OF CAPITAL GBP 100000	View document
10 Nov 2011	30/09/11 STATEMENT OF CAPITAL GBP 100000	View document
18 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
18 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
18 Nov 2010	SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROY HOLGATE / 01/11/2010	View document
18 Nov 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROY HOLGATE / 01/11/2010	View document
9 Nov 2010	30/09/10 STATEMENT OF CAPITAL GBP 80500	View document
14 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
25 Nov 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
17 Oct 2009	15/10/09 STATEMENT OF CAPITAL GBP 50500.00	View document
16 Oct 2009	15/10/09 STATEMENT OF CAPITAL GBP 60500.00	View document
28 Jul 2009	DIRECTOR APPOINTED MARK CALLINGHAM	View document
28 Jul 2009	DIRECTOR APPOINTED CAPTAIN ALAN JOHN FITCH	View document
23 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Nov 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PETER YOUNG	View document
24 Apr 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
22 Nov 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS	View document
20 Nov 2007	£ NC 500/250000 15/11/07	View document
20 Nov 2007	NC INC ALREADY ADJUSTED 15/11/07	View document
20 Nov 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
30 Apr 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
7 Dec 2006	RETURN MADE UP TO 15/11/06; NO CHANGE OF MEMBERS	View document
13 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
29 Dec 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
28 Sep 2005	NEW SECRETARY APPOINTED	View document
28 Sep 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
14 Dec 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
7 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Nov 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
16 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
11 Nov 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS	View document
12 Jun 2002	ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01	View document
12 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Dec 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
2 Aug 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
4 Jul 2001	DIRECTOR RESIGNED	View document
7 Dec 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
12 Jun 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
24 Nov 1999	RETURN MADE UP TO 15/11/99; NO CHANGE OF MEMBERS	View document
24 Jun 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
22 Dec 1998	RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS	View document
9 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
20 Nov 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS	View document
8 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
9 Dec 1996	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS	View document
9 Dec 1996	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
9 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
9 Dec 1996	NEW DIRECTOR APPOINTED	View document
27 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Aug 1996	DIRECTOR RESIGNED	View document
12 Aug 1996	NEW DIRECTOR APPOINTED	View document
11 Dec 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
11 Dec 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS	View document
22 Dec 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
22 Dec 1994	RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS	View document
22 Dec 1994	SECRETARY'S PARTICULARS CHANGED	View document
11 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
17 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 1994	NEW DIRECTOR APPOINTED	View document
17 Jan 1994	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS	View document
21 Oct 1993	AUDITOR'S RESIGNATION	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
8 Jan 1993	NEW DIRECTOR APPOINTED	View document
4 Dec 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
4 Dec 1992	RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS	View document
30 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
22 Nov 1991	RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS	View document
4 Sep 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
19 Jun 1991	REGISTERED OFFICE CHANGED ON 19/06/91 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1V 1PT	View document
1 Feb 1991	RETURN MADE UP TO 15/11/90; CHANGE OF MEMBERS	View document
18 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
20 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Dec 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
15 Mar 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS	View document
10 Jan 1990	REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 38 FINSBURY SQUARE LONDON EC2A 1PX	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
10 Feb 1989	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS	View document
26 Jan 1988	RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS	View document
26 Jan 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
16 Dec 1986	RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS	View document
16 Dec 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
11 Nov 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document