Beck Estates Limited

Active01538353 Private limited company
Incorporated
13 January 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Burnt Farm Barn
Burnt Farm Ride
Waltham Cross
EN7 5JA

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2009
British
Born May 1962 (64)
Officer history (6 former)
23 December 2021
Resigned Nicolaou, Constantina as Secretary
23 December 2021
Resigned Nicolaou, Helena Christine as Director
23 December 2021
Resigned Nicolaou, Susanna Mary as Director
12 May 2010
Resigned Nicolaou, Susanna Mary as Secretary
10 May 2010
Appointed Nicolaou, Constantina as Secretary
11 March 2009
Resigned Nicolaou, Andreas Theophanous as Director
8 March 2009
Appointed Nicolaou, Constantina as Director
8 March 2009
Appointed Nicolaou, Helena Christine as Director
26 March 1992
Appointed Nicolaou, Susanna Mary as Director
23 January 1992
Appointed Nicolaou, Susanna Mary as Secretary
23 January 1992
Resigned Georgiou, Doulla as Secretary

Ownership 1 active

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

Corporate entity · Notified 23 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 12750779
Former controllers (4)
23 December 2021
Ceased Holdnic Limited — Owns 75–100% of shares
22 January 2021
Ceased Constantina Nicolaou — Owns 25–50% of shares
22 January 2021
Ceased Helena Christine Nicolaou — Owns 25–50% of shares
22 January 2021
Ceased Susanna Mary Nicolaou — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 £5,740,037 £5,864,647

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022
Fixed Assets£6,235,000£6,236,681
Current Assets£378,071£350,325
Debtors£1,431£2,234
Cash£376,640£348,091
Creditors (< 1 year)£195,859£294,404
Net Current Assets£182,212£55,921
Net Assets£5,864,647£5,740,037
Shareholder Funds£5,864,647£5,740,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Total exemption full accounts30 June 2025
29 January 2026Confirmation statement with no updates29 January 2026
29 January 2026Satisfaction of a charge in full
29 January 2026Satisfaction of a charge in full
29 January 2026Satisfaction of a charge in full
Show all recent filings

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