Beckfield Limited

Active03545538 Private limited company
Incorporated
14 April 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Donovan Gijsbertus Wijsmuller
Accounts type
Total exemption full
Region
Greater London
Address
Building 1 North London Business Park
Oakleigh Road South
London
N11 1GN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 May 1998
Director · Appointed 1 May 1998
Irish
Born January 1960 (66)
Director · Appointed 1 May 1998
Irish
Born November 1957
Officer history (2 former)
1 May 1998
Appointed Grosvenor Financial Nominees Limited as Corporate Secretary
1 May 1998
Appointed Comer, Brian Martin as Director
1 May 1998
Appointed Comer, Luke Andrew as Director
1 May 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
1 May 1998
Resigned Buyview Ltd as Corporate Nominee Director
14 April 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
14 April 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Donovan Gijsbertus Wijsmuller
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born July 1956 (70)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates14 April 2026
3 April 2026Total exemption full accounts30 June 2025
14 April 2025Confirmation statement with no updates14 April 2025
9 April 2025Total exemption full accounts30 June 2024
24 December 2024Registered office address changed
Show all recent filings

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