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BECK PROSPER LIMITED - Building 19 First Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Company Information
- Company registration number
- 05285967
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Building 19 First Avenue
- The Pensnett Estate
- Kingswinford
- West Midlands
- DY6 7TR Building 19 First Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7TR UK
Management
- Managing Directors
- MARTIN GUY BOULTER
- KARINE ISABELLA JEANNE CHARBONIER
- HUGUES ANTOINE MARIE CHARBONNIER
- BROWN, Anthony James, Mr.
- HARTLAND, Malcolm Robert, Mr.
- WILLIAMS, Brian Spencer
- Company secretaries
- MR TIMOTHY SCOTT ROGERS
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-15
- Age Of Company 2004-11-15 19 years
- SIC/NACE
- 25940
Ownership
- Beneficial Owners
- -
- -
- Beck Industries Internatonal Sprl
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROSPER DISTRIBUTION LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
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BECK PROSPER LIMITED Company Description
- BECK PROSPER LIMITED is a ltd registered in United Kingdom with the Company reg no 05285967. Its current trading status is "live". It was registered 2004-11-15. It was previously called PROSPER DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "25940". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-15.It can be contacted at Building 19 First Avenue .
Get BECK PROSPER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Beck Prosper Limited - Building 19 First Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
- 2004-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-05-17) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-12) - MR01
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accounts-with-accounts-type-full (2023-04-19) - AA
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confirmation-statement-with-no-updates (2023-11-22) - CS01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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accounts-with-accounts-type-full (2022-04-12) - AA
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confirmation-statement-with-updates (2021-11-22) - CS01
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accounts-with-accounts-type-full (2021-05-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-20) - CS01
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auditors-resignation-company (2020-11-10) - AUD
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accounts-with-accounts-type-full (2020-06-05) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-16) - MR01
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statement-of-companys-objects (2019-08-13) - CC04
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capital-sale-or-transfer-treasury-shares (2019-03-14) - SH04
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notification-of-a-person-with-significant-control (2019-01-07) - PSC01
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mortgage-satisfy-charge-full (2019-08-19) - MR04
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confirmation-statement-with-updates (2019-01-07) - CS01
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capital-name-of-class-of-shares (2019-09-03) - SH08
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termination-secretary-company-with-name-termination-date (2019-04-03) - TM02
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-updates (2019-11-28) - CS01
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resolution (2019-11-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-21) - AP01
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accounts-with-accounts-type-full (2019-08-05) - AA
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cessation-of-a-person-with-significant-control (2019-11-19) - PSC07
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accounts-with-accounts-type-full (2018-09-26) - AA
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appoint-person-director-company-with-name-date (2018-05-15) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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confirmation-statement-with-updates (2016-12-22) - CS01
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accounts-with-accounts-type-full (2016-06-03) - AA
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-22) - AA
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mortgage-satisfy-charge-full (2014-06-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-person-director-company-with-change-date (2014-01-23) - CH01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-04) - TM01
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accounts-with-accounts-type-full (2013-09-13) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-04) - AD01
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mortgage-create-with-deed-with-charge-number (2013-06-24) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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accounts-with-accounts-type-group (2012-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-26) - AA
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appoint-person-secretary-company-with-name (2011-08-10) - AP03
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termination-secretary-company-with-name (2011-08-10) - TM02
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termination-director-company-with-name (2011-08-10) - TM01
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termination-director-company-with-name (2011-07-28) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-03-04) - AA
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-04-12) - AP01
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certificate-change-of-name-company (2010-08-02) - CERTNM
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change-of-name-notice (2010-08-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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appoint-person-director-company-with-name (2010-05-11) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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accounts-with-accounts-type-full (2009-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-10) - 288a
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-full (2008-03-26) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 88(2)R
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legacy (2007-12-28) - 363s
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accounts-with-accounts-type-dormant (2006-02-14) - AA
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certificate-change-of-name-company (2006-06-05) - CERTNM
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legacy (2006-07-19) - 288a
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legacy (2006-08-15) - 395
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resolution (2006-12-21) - RESOLUTIONS
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legacy (2006-12-19) - 363s
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legacy (2005-11-16) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-11-15) - NEWINC