Beckley's of Bookham Limited

Active03079641 Private limited company
Incorporated
13 July 1995 (31 years)
Industry
Sale of other motor vehicles (45190)
Directors
Barry Robert Stephens Staniford
Owned by
Barry Robert Stephens Staniford
Accounts type
Micro entity
Region
South East
Address
The Quadrant Centre
Limes Road
Weybridge
KT13 8DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Staniford, Barry Robert Stephens
Director · Appointed 13 July 1995
British
Born April 1959 (67)
Officer history (6 former)
13 February 2014
Resigned Staniford, Rachel as Secretary
22 November 2011
Appointed Staniford, Rachel as Secretary
22 November 2011
Resigned Crundwell, Penny as Secretary
22 November 2011
Resigned Staniford, Barry Robert as Secretary
3 February 2005
Appointed Crundwell, Penny as Secretary
1 February 2005
Resigned Staniford, Angela Kay as Director
13 July 1995
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
13 July 1995
Appointed Alpha Direct Limited as Corporate Nominee Director
13 July 1995
Resigned Alpha Direct Limited as Corporate Nominee Director
13 July 1995
Appointed Staniford, Angela Kay as Director
13 July 1995
Appointed Staniford, Barry Robert Stephens as Director
13 July 1995
Appointed Staniford, Barry Robert as Secretary
13 July 1995
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Barry Robert Stephens Staniford
Individual · Notified 8 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1959 (67)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£303,209
Debt Ratio
74%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £358,560 £348,867 £345,480 £336,664 £302,399 £296,287 £303,209
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,136,482£1,144,559£1,152,644£1,160,739£1,168,846£1,176,922£533,284
Current Assets£19,781£19,684£104,706£137,757£154,030£153,810£122,070
Creditors (< 1 year)£79,983£73,990£19,869£18,315£17,377£4,993£9,602
Creditors (> 1 year)£773,071£790,510£931,416£943,301£955,652£971,260£285,410
Net Current Assets(£60,202)(£54,306)£84,837£119,442£136,653£148,817£112,468
Net Assets£303,209£296,287£302,399£336,664£345,480£348,867£358,560
Shareholder Funds£303,209£296,287£302,399£336,664£345,480£348,867£358,560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates8 July 2026
17 August 2026Replacement filing of Confirmation Statement8 July 2016
17 August 2026Director's details changed
2 August 2016Confirmation statement with updates8 July 2016

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