A. Beckman Limited

Active00603046 Private limited company
Incorporated
18 April 1958 (68 years)
Industry
Wholesale of textiles (46410)
Accounts type
Dormant
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Thakrar, Bharat Kantilal
Secretary · Appointed 21 December 2011
British
Director
British
Born November 1958
Officer history (9 former)
24 April 2026
Resigned Lawson, Jacqueline Lorna as Director
18 March 2022
Resigned Stock, Lynton Robert as Director
21 December 2011
Appointed Thakrar, Bharat Kantilal as Secretary
21 December 2011
Resigned Naidu, Gajen as Secretary
15 May 2006
Appointed Lawson, Jacqueline Lorna as Director
10 May 2006
Resigned Beckman, Alan David as Director
22 February 2006
Appointed Naidu, Gajen as Secretary
22 February 2006
Resigned Beckman, James Neil as Secretary
27 October 2004
Appointed Stock, Lynton Robert as Director
16 May 2004
Resigned Lawson, Maurice as Director
1 January 1998
Resigned Connick, Harold Ivor as Director
19 May 1997
Appointed Beckman, James Neil as Secretary
19 May 1997
Resigned Smith, Jeffrey Richard as Secretary
31 March 1996
Resigned Phillips, Michael Lionel as Director
25 April 1994
Appointed Phillips, Michael Lionel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3100123

Group structure 25 companies

Ownership group derived from the Companies House PSC register

A. Beckman Limited This company Owns 75–100% of shares
Beckman Property Investments Limited Owns 75–100% of shares
Belgravia Homes Limited Owns 50–75% of shares
Belgravia Lets Limited Owns 75–100% of shares
Deeptech Recycling Limited Owns 25–50% of shares
Clean Plastic Limited Owns 75–100% of shares
Deynacourt Limited Owns 50–75% of shares
Lakesystem Limited Owns 75–100% of shares
Gershon Family Investment Limited Owns 25–50% of shares
Pagor Properties Limited Owns 25–50% of shares
Homeshire Limited Owns 75–100% of shares
Housing First Group Limited Owns 50–75% of shares
Dasj Investments Limited Owns 75–100% of shares
Maddison Spector Management Limited Owns 75–100% of shares (as a firm)
HFG1 Limited Owns 75–100% of shares
HFG2 Limited Owns 75–100% of shares
HFG3 Limited Owns 75–100% of shares
HFG4 Limited Owns 75–100% of shares
HFG5 Limited Owns 75–100% of shares
Lenrose Capital Partners Limited Owns 25–50% of shares
KBL BWH Limited Owns 25–50% of shares
Primister Limited Owns 25–50% of shares
Zoom Growth Investment Ltd Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Trend

Employees
0 2 4 2021 2022 2023 2024 2025 3 3 0 0 0
Balance sheet detail
202520242023202220212019
Fixed Assets£1
Debtors£1£1£1£1£1
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Accounts for a dormant company30 June 2025
8 May 2026Confirmation statement with no updates17 April 2026
1 May 2026Termination of appointment of a director
28 June 2025Accounts for a dormant company30 June 2024
22 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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