BB

BECKETT BOREHAM LIMITED

Dissolved

Company number 04992101

Maidstone, England · Incorporated 11 December 2003

Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

Last updated on 20 September 2026

Unclassified activity · SIC 7499


Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAUVE BOX (2) LIMITED · 11 December 2003 – 14 January 2004

Company overview

BECKETT BOREHAM LIMITED, a private limited company registered in England and Wales, was dissolved on 14 December 2010 having been incorporated on 11 December 2003. It changed its name from MAUVE BOX (2) LIMITED on 11 December 2003. Its registered office is at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, England. Its principal activity is classified under SIC code 7499.

The board consists of four British directors: BLANC, Amanda Jayne (appointed 31 May 2006), CULLUM, Peter Geoffrey (appointed 31 May 2006), HOMER, Andrew Charles (appointed 31 May 2006) and PHILIP, Timothy Duncan (appointed 31 May 2006). CLARK, Darryl serves as company secretary (appointed 1 July 2010). The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 11 August 2010. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 14 December 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

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

Officers

CD
CLARK, Darryl
Secretary
1 July 2010
BA
31 May 2006
31 May 2006
HA
31 May 2006
31 May 2006
CT
CRATON, Timothy Charles
Secretary · Resigned
2 October 2008
RJ
REDDI, John
Secretary · Resigned
31 May 2006
DJ
DISTON, Jeremy Charles
Director · Resigned
31 March 2006
MN
MCKENZIE, Neil
Director · Resigned
18 December 2003
SA
SMITH, Annette Elizabeth
Secretary · Resigned
18 December 2003
NR
NEWTON, Robert
Director · Resigned
18 December 2003
IH
INGLEBY HOLDINGS LIMITED
Corporate Nominee Director · Resigned
11 December 2003
IN
INGLEBY NOMINEES LIMITED
Corporate Nominee Secretary · Resigned
11 December 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 December 2010 View
Gazette Notice Voluntary
Gazette
31 August 2010 View
Dissolution Application Strike Off Company
Dissolution
17 August 2010 View
Accounts With Accounts Type Dormant
Accounts
11 August 2010 View
Appoint Person Secretary Company With Name
Officers
29 July 2010 View
Termination Secretary Company With Name
Officers
29 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2010 View
Accounts With Accounts Type Dormant
Accounts
14 October 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Officers
12 December 2008 View
Legacy
Annual Return
12 December 2008 View
Accounts With Made Up Date
Accounts
4 September 2008 View
Legacy
Annual Return
3 January 2008 View
Accounts With Made Up Date
Accounts
12 September 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Officers
21 June 2006 View
Legacy
Address
21 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Accounts With Made Up Date
Accounts
31 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Made Up Date
Accounts
2 September 2005 View
Legacy
Address
21 April 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Annual Return
30 December 2004 View
Legacy
Officers
17 December 2004 View
Certificate Change Of Name Company
Change Of Name
14 January 2004 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Officers
24 December 2003 View
Legacy
Address
24 December 2003 View
Incorporation Company
Incorporation
11 December 2003 View

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.