Beckett House Limited

Active02810496 Private limited company
Incorporated
19 April 1993 (33 years)
Industry
Primary education (85200)
Directors
Kamran Shahid Hamid
Kim Redman
Rehana Hamid
Accounts type
Micro entity
Region
South East
Address
16 Howards Wood Drive
Gerrards Cross
SL9 7HN

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Hamid, Kamran Shahid
Director · Appointed 27 April 2026
British
Born November 2003
Redman, Kim
Director · Appointed 25 September 2024
British
Born December 1957 (68)
Hamid, Rehana
Director · Appointed 22 April 2024
British
Born July 1970 (56)
Director · Appointed 22 April 2024
British
Born June 1969 (57)
Officer history (12 former)
27 April 2026
Appointed Hamid, Kamran Shahid as Director
25 September 2024
Appointed Redman, Kim as Director
22 April 2024
Resigned Ladd, Gillian as Director
22 April 2024
Appointed Hamid, Rehana as Director
22 April 2024
Appointed Hamid, Shahid as Director
22 April 2024
Resigned Mccobb, David James as Director
22 April 2024
Resigned Mccobb, David James as Secretary
6 March 2023
Appointed Mccobb, David James as Director
30 April 2005
Resigned Mccobb, David James as Director
1 October 2004
Appointed Mccobb, David James as Director
3 September 2004
Appointed Mccobb, David James as Secretary
26 July 2004
Resigned James, Barry Leonard as Secretary
1 February 2001
Appointed James, Barry Leonard as Secretary
30 April 1999
Resigned R & N Company Services Limited as Corporate Secretary
29 April 1999
Appointed Ladd, Gillian as Director
29 April 1999
Resigned Cranmer, Sarah Elizabeth as Director
28 October 1998
Appointed R & N Company Services Limited as Corporate Secretary
1 October 1998
Resigned Mccobb, David James as Secretary
21 November 1997
Resigned Cranmer, Fiona Jane as Secretary
21 November 1997
Appointed Mccobb, David James as Secretary
11 February 1995
Resigned Mccubb, David James as Secretary
25 January 1995
Appointed Cranmer, Fiona Jane as Secretary
19 April 1993
Appointed Aa Company Services Limited as Corporate Nominee Secretary
19 April 1993
Resigned Aa Company Services Limited as Corporate Nominee Secretary
19 April 1993
Appointed Buyview Ltd as Corporate Nominee Director
19 April 1993
Resigned Buyview Ltd as Corporate Nominee Director
19 April 1993
Appointed Mccubb, David James as Secretary
19 April 1993
Appointed Cranmer, Sarah Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11602451
Former controllers (2)
22 April 2024
Ceased David James Mccobb — Owns 75–100% of shares
10 January 2021
Ceased Gillian Ladd — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Employees
5
Current Ratio
1.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£8,660) £191 £3,271 £2,822 (£29,362) (£13,378) £6,231
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,499£9,315£0£0£0£0
Current Assets£93,167£70,305£97,120£65,662£69,451£76,373£29,515
Creditors (< 1 year)£87,416£80,956£91,137£17,980£6,312£8,879£20,515
Creditors (> 1 year)£8,201£18,208£44,860£59,868£67,303£17,660
Net Current Assets£6,647(£9,445)£6,020£47,682£63,139£67,494£9,000
Net Assets£2,822£3,271£191(£8,660)
Shareholder Funds£6,231(£13,378)(£29,362)£2,822£3,271£191(£8,660)

Filings

Filing history not loaded yet. See it on Companies House

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