Henry Beckwith Limited

Active04664742 Private limited company
Incorporated
12 February 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sebastian Piers Brooke
Accounts type
Micro entity
Region
East of England
Address
The Enterprise Centre
Cranborne Road
Potters Bar
EN6 3DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 August 2025
Brooke, Sebastian Piers
Director · Appointed 22 June 2016
British
Born November 1974
Director · Appointed 19 December 2006
British
Born January 1970 (56)
Officer history (11 former)
19 August 2025
Appointed Fortune Pure Block Management Limited as Corporate Secretary
18 August 2025
Resigned Management, Fortune Block as Secretary
20 February 2019
Appointed Management, Fortune Block as Secretary
25 June 2018
Resigned Benson, Sheila Ruth as Secretary
1 December 2016
Resigned Pardue, Charles Robertson as Director
22 June 2016
Appointed Brooke, Sebastian Piers as Director
2 March 2016
26 October 2010
Appointed Pardue, Charles Robertson as Director
22 January 2010
Resigned Johnson, Kevin Michael as Director
5 November 2009
Resigned Mellersh, James David as Director
19 December 2006
Appointed Chung, Pauline King-Yan as Director
31 October 2006
Resigned O Keeffe, Matthew Gerrard as Director
26 June 2006
26 June 2006
Appointed Benson, Sheila Ruth as Secretary
26 June 2006
Appointed Mellersh, James David as Director
1 August 2004
Resigned Leaver, Simon Nicholas Andrew as Director
12 February 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 February 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 February 2003
Appointed Leaver, Simon Nicholas Andrew as Director
12 February 2003
Appointed Thompson, Barnaby David Waterhouse as Secretary
12 February 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 2003
Appointed O Keeffe, Matthew Gerrard as Director
12 February 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 February 2003
Appointed Johnson, Kevin Michael as Director
12 February 2003

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£31,593£0£31,593£31,593£31,593
Current Assets£31,593£31,593
Creditors (< 1 year)£0
Creditors (> 1 year)£31,588£31,588£31,588£31,588£31,588£31,588
Net Current Assets£31,593£31,593
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Confirmation statement with no updates23 January 2026
16 December 2025Micro company accounts31 March 2025
19 August 2025Appointment of a secretary
19 August 2025Termination of appointment of a secretary
25 February 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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