AB

A. BECKMAN LIMITED

Active

Company number 00603046

London · Incorporated 18 April 1958

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Last updated on 17 September 2026

Wholesale of textiles · SIC 46410

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

A. BECKMAN PUBLIC LIMITED COMPANY · 18 April 1958 – 18 April 2013

Company overview

A. Beckman Limited is an active private limited company incorporated on 18 April 1958 and registered in England and Wales. Its registered office is at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. The company is engaged in wholesale of textiles (SIC 46410) and is currently dormant.

It is wholly owned and controlled by Ab Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Melvin Anthony Lawson serves as director, and Bharat Kantilal Thakrar acts as company secretary.

The most recent accounts, made up to 30 June 2024, were filed as dormant. The confirmation statement dated 17 April 2026 was filed on 8 May 2026 with no updates. A director was terminated on 1 May 2026. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ab Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Termination Director Company With Name Termination Date
Officers
1 May 2026 View
Accounts With Accounts Type Dormant
Accounts
28 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Dormant
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Change Account Reference Date Company Current Extended
Accounts
26 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Accounts With Accounts Type Dormant
Accounts
8 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2015 View
Resolution
Resolution
23 June 2015 View
Legacy
Insolvency
23 June 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2015 View
Legacy
Capital
23 June 2015 View
Change Person Director Company With Change Date
Officers
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Person Secretary Company With Change Date
Officers
14 January 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Full
Accounts
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Reregistration Public To Private Company
Change Of Name
18 April 2013 View
Resolution
Resolution
18 April 2013 View
Re Registration Memorandum Articles
Incorporation
18 April 2013 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 April 2013 View
Statement Of Companys Objects
Change Of Constitution
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
21 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
12 November 2012 View
Change Person Secretary Company With Change Date
Officers
7 November 2012 View
Change Person Director Company With Change Date
Officers
5 September 2012 View
Termination Secretary Company With Name
Officers
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2012 View
Accounts With Accounts Type Full
Accounts
23 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
10 December 2008 View
Legacy
Address
10 December 2008 View
Accounts With Accounts Type Full
Accounts
25 July 2008 View
Legacy
Mortgage
28 June 2008 View
Legacy
Mortgage
21 June 2008 View
Legacy
Address
30 January 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
9 February 2007 View
Legacy
Annual Return
5 February 2007 View
Legacy
Mortgage
12 August 2006 View
Accounts With Accounts Type Full
Accounts
3 August 2006 View
Legacy
Officers
4 July 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Annual Return
27 January 2006 View
Legacy
Mortgage
13 January 2006 View
Legacy
Mortgage
15 September 2005 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
9 November 2004 View
Legacy
Officers
20 July 2004 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Officers
9 February 2004 View
Legacy
Annual Return
5 February 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Mortgage
15 August 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Mortgage
30 April 2003 View
Legacy
Annual Return
2 January 2003 View
Legacy
Mortgage
12 December 2002 View
Legacy
Mortgage
19 November 2002 View
Legacy
Mortgage
31 October 2002 View
Legacy
Mortgage
21 October 2002 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Annual Return
22 December 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
5 January 1999 View
Legacy
Address
23 December 1998 View
Legacy
Address
23 December 1998 View
Legacy
Accounts
29 June 1998 View
Legacy
Officers
2 March 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Annual Return
31 December 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
20 February 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Officers
1 April 1996 View
Legacy
Annual Return
24 January 1996 View
Court Order
Miscellaneous
18 December 1995 View
Certificate Capital Reduction Issued Capital
Capital
18 December 1995 View
Accounts With Accounts Type Full Group
Accounts
27 November 1995 View
Resolution
Resolution
22 November 1995 View
Resolution
Resolution
22 November 1995 View
Accounts With Accounts Type Full Group
Accounts
14 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
20 December 1994 View
Resolution
Resolution
20 December 1994 View
Legacy
Officers
24 May 1994 View
Legacy
Annual Return
10 February 1994 View
Resolution
Resolution
3 February 1994 View
Resolution
Resolution
3 February 1994 View
Accounts With Accounts Type Full Group
Accounts
13 December 1993 View
Legacy
Annual Return
22 January 1993 View
Accounts With Accounts Type Full Group
Accounts
24 November 1992 View
Legacy
Annual Return
3 January 1992 View
Accounts With Accounts Type Full Group
Accounts
3 January 1992 View
Resolution
Resolution
20 December 1991 View
Resolution
Resolution
20 December 1991 View
Legacy
Officers
1 October 1991 View
Memorandum Articles
Incorporation
20 June 1991 View
Legacy
Officers
11 June 1991 View
Legacy
Annual Return
5 February 1991 View
Resolution
Resolution
30 January 1991 View
Resolution
Resolution
30 January 1991 View
Accounts With Accounts Type Full Group
Accounts
6 November 1990 View
Resolution
Resolution
4 October 1990 View
Resolution
Resolution
4 October 1990 View
Legacy
Capital
30 May 1990 View
Accounts With Accounts Type Full Group
Accounts
2 March 1990 View
Legacy
Annual Return
16 January 1990 View
Legacy
Officers
21 December 1989 View
Legacy
Capital
6 June 1989 View
Legacy
Capital
6 June 1989 View
Resolution
Resolution
6 June 1989 View
Resolution
Resolution
6 June 1989 View
Resolution
Resolution
6 June 1989 View
Resolution
Resolution
6 June 1989 View
Resolution
Resolution
6 June 1989 View
Legacy
Annual Return
20 February 1989 View
Accounts With Accounts Type Full Group
Accounts
20 February 1989 View
Legacy
Officers
17 January 1989 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full Group
Accounts
21 January 1988 View
Legacy
Annual Return
12 February 1987 View
Accounts With Accounts Type Group
Accounts
12 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
8 February 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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