Introduction
Watch Company
B
BECKHAM BRAND HOLDINGS LIMITED
BECKHAM BRAND HOLDINGS LIMITED is an active company incorporated on 14 August 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BECKHAM BRAND HOLDINGS LIMITED was registered 11 years ago.(SIC: 70100)
Status
active
Active since 11 years ago
Company No
09176844
LTD Company
Age
11 Years
Incorporated 14 August 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Address
7 Savoy Court London, WC2R 0EX,
Previous Addresses
Hanover House 14 Hanover Square London W1S 1HP
From: 17 May 2019To: 26 July 2019
33 Ransome's Dock 35-37 Parkgate Road London SW11 4NP England
From: 14 August 2014To: 17 May 2019
17 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Funding Round
Jan 15
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
Capital Update
May 19
Capital Statement Capital Company With D...
Capital Update
May 19
Capital Statement Capital Company With D...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
Funding Round
May 19
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Subdivision
Capital Update
Jan 22
Capital Statement Capital Company With D...
Funding Round
Jan 22
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Funding Round
Jan 22
Capital Allotment Shares
Capital Update
Jan 22
Capital Statement Capital Company With D...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
10
Funding
1
Officers
5
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BECKHAM, David Robert Joseph
ActiveElsey Court, LondonW1W 8BE
Born May 1975
Director
Appointed 14 Aug 2014
BECKHAM, David Robert Joseph
Elsey Court, LondonW1W 8BE
Born May 1975
Director
14 Aug 2014
Active
BECKHAM, Victoria Caroline
ActiveElsey Court, LondonW1W 8BE
Born April 1974
Director
Appointed 14 Aug 2014
BECKHAM, Victoria Caroline
Elsey Court, LondonW1W 8BE
Born April 1974
Director
14 Aug 2014
Active
ABOGADO NOMINEES LIMITED
ResignedNew Bridge Street, LondonEC4V 6JA
Corporate secretary
Appointed 14 Aug 2014
Resigned 15 Aug 2019
ABOGADO NOMINEES LIMITED
New Bridge Street, LondonEC4V 6JA
Corporate secretary
14 Aug 2014
Resigned 15 Aug 2019
Resigned
DODDS, Robert Cecil Gifford
Resigned35-37 Parkgate Road, LondonSW11 4NP
Born February 1957
Director
Appointed 14 Aug 2014
Resigned 08 May 2019
DODDS, Robert Cecil Gifford
35-37 Parkgate Road, LondonSW11 4NP
Born February 1957
Director
14 Aug 2014
Resigned 08 May 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Footwork Productions Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Active
Drjb Holdings Limited
CeasedSavoy Court, LondonWC2R 0EX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jan 2022
Ceased 03 Feb 2022
Drjb Holdings Limited
Savoy Court, LondonWC2R 0EX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Jan 2022
Ceased 03 Feb 2022
Ceased
20-22 Great Titchfiled Street, LondonW1W 8BE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 May 2019
Ceased 12 Jan 2022
Footwork Productions Limited
20-22 Great Titchfiled Street, LondonW1W 8BE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 May 2019
Ceased 12 Jan 2022
Ceased
David Robert Joseph Beckham
Ceased89 New Bond Street, LondonW1S 1DA
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 12 Jan 2022
David Robert Joseph Beckham
89 New Bond Street, LondonW1S 1DA
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 12 Jan 2022
Ceased
Victoria Caroline Beckham
Ceased89 New Bond Street, LondonW1S 1DA
Born April 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Jan 2022
Victoria Caroline Beckham
89 New Bond Street, LondonW1S 1DA
Born April 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 12 Jan 2022
Ceased
Ransome's Dock, LondonSW11 4NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2019
Xix Management Uk Limited
Ransome's Dock, LondonSW11 4NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 May 2019
Ceased
Filing History
88
Description
Type
Date Filed
Document
13 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
13 December 2025
8 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 February 2022
8 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 January 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
13 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
13 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2022
12 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 January 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 January 2022
22 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
22 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 August 2019
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
2 July 2019
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
2 July 2019
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
28 May 2019
23 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2019
23 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 May 2019
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 May 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 May 2019
22 June 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
22 June 2017
21 January 2017
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 January 2017
27 June 2016
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2016
27 June 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 June 2016
23 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 February 2015
Resolution
26 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
26 January 2015
No document