Introduction
Watch Company
B
BEKKA CARE LIMITED
BEKKA CARE LIMITED is an active company incorporated on 27 January 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. BEKKA CARE LIMITED was registered 5 years ago.(SIC: 87100)
Status
active
Active since 5 years ago
Company No
13163207
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 24 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
35 Ballards Lane London, N3 1XW,
4 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GERSHON, Robert Bradley
ActiveBallards Lane, LondonN3 1XW
Born July 1975
Director
Appointed 27 Jan 2021
GERSHON, Robert Bradley
Ballards Lane, LondonN3 1XW
Born July 1975
Director
27 Jan 2021
Active
SHORTO, Donna Leanne
ActiveBallards Lane, LondonN3 1XW
Born September 1987
Director
Appointed 24 Apr 2023
SHORTO, Donna Leanne
Ballards Lane, LondonN3 1XW
Born September 1987
Director
24 Apr 2023
Active
QUERIPEL, Blane Aaron
ResignedBallards Lane, LondonN3 1XW
Born July 1986
Director
Appointed 27 Jan 2021
Resigned 24 Apr 2023
QUERIPEL, Blane Aaron
Ballards Lane, LondonN3 1XW
Born July 1986
Director
27 Jan 2021
Resigned 24 Apr 2023
Resigned
PRAXIS DIRECTORS ONE LIMITED
ResignedGlategny Esplanade, St Peter PortGY1 2NH
Corporate director
Appointed 27 Jan 2021
Resigned 13 May 2025
PRAXIS DIRECTORS ONE LIMITED
Glategny Esplanade, St Peter PortGY1 2NH
Corporate director
27 Jan 2021
Resigned 13 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Howard Thwaites
ActiveBallards Lane, LondonN3 1XW
Born June 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Mr Anthony Howard Thwaites
Ballards Lane, LondonN3 1XW
Born June 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
7 January 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2023
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2021
28 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 January 2021