KB

KBC BECKENHAM LIMITED

Dissolved

Company number 06341889

London, England · Incorporated 14 August 2007

6th Floor, 2 Kingdom Street, London, W2 6BD, England

Last updated on 20 September 2026

Dormant Company · SIC 99999

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

Company overview

KBC BECKENHAM LIMITED was a private limited company incorporated on 14 August 2007 and registered in England and Wales and dissolved on 7 May 2024. Its registered office is at 6th Floor, 2 Kingdom Street, London, W2 6BD, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Consort Property Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MORRIS, Richard (appointed 10 April 2015). 18 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2021, were filed on 5 October 2022. Companies House holds 96 filings for this company, most recently a gazette filing on 7 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

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

Officers

MR
MORRIS, Richard
Director
10 April 2015
LS
LOH, Simon Oliver
Director · Resigned
6 February 2020
GP
GIBSON, Peter David Edward
Director · Resigned
10 April 2015
EM
EDWARDS, Marie Elizabeth
Secretary · Resigned
18 December 2013
AP
ALEXANDER, Paul
Secretary · Resigned
17 October 2013
AP
ALEXANDER, Paul Andrew
Director · Resigned
17 October 2013
PA
PEPPER, Alan Douglas
Director · Resigned
17 October 2013
SE
SCANNELL, Elizabeth Jane
Secretary · Resigned
22 June 2010
SE
SCANNELL, Elizabeth Jane
Director · Resigned
22 June 2010
PR
PETRIE, Roderick Mckenzie
Director · Resigned
1 September 2009
TJ
TASCHLER, Jeffery
Director · Resigned
5 January 2009
RA
ROWBOTTOM, Alex James
Director · Resigned
16 December 2008
CA
CORPET, Antoine
Director · Resigned
27 May 2008
WR
WASHINGTON, Robert Francis
Director · Resigned
27 May 2008
HN
HILL, Nicholas Mark Lalor
Director · Resigned
3 October 2007
WJ
WAKELIN, James David
Director · Resigned
3 October 2007
CS
CLAGUE, Stephen James Taylor
Director · Resigned
14 August 2007
KM
KINGSHOTT, Michael James
Director · Resigned
14 August 2007

Persons with significant control

PS
Consort Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 May 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
10 October 2023 View
Gazette Notice Voluntary
Gazette
19 September 2023 View
Dissolution Application Strike Off Company
Dissolution
14 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Accounts With Accounts Type Dormant
Accounts
25 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Accounts With Accounts Type Full
Accounts
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Accounts With Accounts Type Dormant
Accounts
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Dormant
Accounts
11 May 2016 View
Auditors Resignation Company
Auditors
19 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Full
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2014 View
Accounts With Accounts Type Full
Accounts
12 August 2014 View
Appoint Person Secretary Company With Name
Officers
25 February 2014 View
Termination Secretary Company With Name
Officers
25 February 2014 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Director Company With Name
Officers
25 November 2013 View
Appoint Person Secretary Company With Name
Officers
25 November 2013 View
Termination Director Company With Name
Officers
25 November 2013 View
Termination Secretary Company With Name
Officers
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Resolution
Resolution
20 August 2013 View
Accounts With Accounts Type Full
Accounts
18 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2013 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
10 December 2012 View
Legacy
Mortgage
29 November 2012 View
Legacy
Mortgage
29 November 2012 View
Legacy
Mortgage
28 November 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2012 View
Move Registers To Registered Office Company
Address
20 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Move Registers To Sail Company
Address
30 August 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Change Person Secretary Company With Change Date
Officers
30 August 2011 View
Change Sail Address Company
Address
30 August 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Accounts With Accounts Type Full
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Appoint Person Director Company With Name
Officers
22 June 2010 View
Appoint Person Secretary Company With Name
Officers
22 June 2010 View
Termination Secretary Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Auditors Resignation Company
Auditors
14 January 2010 View
Termination Director Company With Name
Officers
18 December 2009 View
Legacy
Officers
21 September 2009 View
Accounts With Accounts Type Full
Accounts
5 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Officers
1 September 2009 View
Legacy
Annual Return
24 August 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Legacy
Accounts
14 February 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Mortgage
12 October 2007 View
Legacy
Mortgage
3 October 2007 View
Incorporation Company
Incorporation
14 August 2007 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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