Introduction
Watch Company
B
BECKETTS BIDCO LIMITED
BECKETTS BIDCO LIMITED is an active company incorporated on 8 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BECKETTS BIDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14223432
LTD Company
Age
3 Years
Incorporated 8 July 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 February 2026 (1 month ago)
Submitted on 13 February 2026 (1 month ago)
Next Due
Due by 26 February 2027
For period ending 12 February 2027
Address
4 Bouverie Street London, EC4Y 8AX,
Previous Addresses
8 Bouverie Street London EC4Y 8AX England
From: 26 January 2023To: 31 July 2023
Forum St Paul's 33 Gutter Lane London EC2V 8AS United Kingdom
From: 8 July 2022To: 26 January 2023
10 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BEST, Nina Caroline
ActiveBouverie Street, LondonEC4Y 8AX
Born August 1982
Director
Appointed 01 Jun 2023
BEST, Nina Caroline
Bouverie Street, LondonEC4Y 8AX
Born August 1982
Director
01 Jun 2023
Active
KERR, Richard James
ActiveBouverie Street, LondonEC4Y 8AX
Born January 1974
Director
Appointed 01 Jun 2023
KERR, Richard James
Bouverie Street, LondonEC4Y 8AX
Born January 1974
Director
01 Jun 2023
Active
PINDER, Andrew James
ActiveBouverie Street, LondonEC4Y 8AX
Born August 1975
Director
Appointed 22 Jun 2023
PINDER, Andrew James
Bouverie Street, LondonEC4Y 8AX
Born August 1975
Director
22 Jun 2023
Active
PATEL, Vaishali
ResignedBouverie Street, LondonEC4Y 8AX
Secretary
Appointed 13 Jul 2023
Resigned 28 May 2024
PATEL, Vaishali
Bouverie Street, LondonEC4Y 8AX
Secretary
13 Jul 2023
Resigned 28 May 2024
Resigned
DAVIS, James Alexander Blair
ResignedSt. James Square, LondonSW1Y 4JU
Born September 1972
Director
Appointed 08 Jul 2022
Resigned 01 Jun 2023
DAVIS, James Alexander Blair
St. James Square, LondonSW1Y 4JU
Born September 1972
Director
08 Jul 2022
Resigned 01 Jun 2023
Resigned
WOOD, Ian David Hadfield
Resigned33 Gutter Lane, LondonEC2V 8AS
Born March 1979
Director
Appointed 08 Jul 2022
Resigned 01 Jun 2023
WOOD, Ian David Hadfield
33 Gutter Lane, LondonEC2V 8AS
Born March 1979
Director
08 Jul 2022
Resigned 01 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Maggotts Midco Limited
ActiveBouverie Street, LondonEC4Y 8AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jul 2022
Maggotts Midco Limited
Bouverie Street, LondonEC4Y 8AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jul 2022
Active
Filing History
30
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 May 2024
12 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2023
31 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2023
2 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2023
3 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 April 2023
26 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2023
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2022
20 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 July 2022