Introduction
Watch Company
B
BECK HOMES (CHESHIRE) LTD
BECK HOMES (CHESHIRE) LTD is an active company incorporated on 9 July 2021 with the registered office located in Alderley Edge. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. BECK HOMES (CHESHIRE) LTD was registered 4 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since 4 years ago
Company No
13503360
LTD Company
Age
4 Years
Incorporated 9 July 2021
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 July 2025 (9 months ago)
Submitted on 9 July 2025 (9 months ago)
Next Due
Due by 22 July 2026
For period ending 8 July 2026
Address
Barrington House C/O Beck Group Heyes Lane Alderley Edge, SK9 7LA,
Previous Addresses
16 Kingsway Altrincham WA14 1PJ England
From: 6 December 2023To: 9 July 2024
Ribble Court Business Centre 1 Mead Way Shuttleworth Mead Padiham BB12 7NG United Kingdom
From: 9 July 2021To: 6 December 2023
9 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WILKINSON, Benjamin David
ActiveC/O Beck Group, Alderley EdgeSK9 7LA
Born November 1980
Director
Appointed 09 Jul 2021
WILKINSON, Benjamin David
C/O Beck Group, Alderley EdgeSK9 7LA
Born November 1980
Director
09 Jul 2021
Active
WILKINSON, Jonathan Harper
ActiveC/O Beck Group, Alderley EdgeSK9 7LA
Born August 1952
Director
Appointed 09 Jul 2021
WILKINSON, Jonathan Harper
C/O Beck Group, Alderley EdgeSK9 7LA
Born August 1952
Director
09 Jul 2021
Active
WILKINSON, Lisa Carole
ActiveC/O Beck Group, Alderley EdgeSK9 7LA
Born December 1979
Director
Appointed 09 Jul 2021
WILKINSON, Lisa Carole
C/O Beck Group, Alderley EdgeSK9 7LA
Born December 1979
Director
09 Jul 2021
Active
POLLITT, Jeremy Neil
ResignedKingsway, AltrinchamWA14 1PJ
Born December 1961
Director
Appointed 09 Jul 2021
Resigned 25 Apr 2024
POLLITT, Jeremy Neil
Kingsway, AltrinchamWA14 1PJ
Born December 1961
Director
09 Jul 2021
Resigned 25 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Lisa Carole Wilkinson
Ceased1 Mead Way, PadihamBB12 7NG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Jul 2021
Ceased 17 Aug 2022
Mrs Lisa Carole Wilkinson
1 Mead Way, PadihamBB12 7NG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Jul 2021
Ceased 17 Aug 2022
Ceased
Mr Benjamin David Wilkinson
Ceased1 Mead Way, PadihamBB12 7NG
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 09 Jul 2021
Ceased 17 Aug 2022
Mr Benjamin David Wilkinson
1 Mead Way, PadihamBB12 7NG
Born November 1980
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
09 Jul 2021
Ceased 17 Aug 2022
Ceased
Beck Homes (Nw) Ltd
Active1 Mead Way, PadihamBB12 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jul 2021
Beck Homes (Nw) Ltd
1 Mead Way, PadihamBB12 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2024
6 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2023
2 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2023
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
17 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2022
11 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2022
18 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2021
18 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2021
26 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 July 2021