Becky Holland & Partners Limited

Active04761440 Private limited company
Incorporated
12 May 2003 (23 years)
Previously known as
Bluebeech Ltd (until 4 June 2019)
Industry
Management consultancy activities other than financial management (70229)
Directors
Claus Tonning Larsen
Owned by
Rebecca Jane Holland
Accounts type
Total exemption full
Region
South East
Address
Unit 11 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Larsen, Claus Tonning
Director · Appointed 1 June 2022
British
Born March 1967 (59)
Director · Appointed 1 April 2014
British
Born August 1971 (55)
Officer history (5 former)
1 June 2022
Appointed Larsen, Claus Tonning as Director
14 December 2020
Resigned Holland, Simon as Director
31 December 2018
Resigned Mortimer Burnett Ltd as Corporate Secretary
1 April 2014
Appointed Holland, Rebecca Jane as Director
31 December 2011
Resigned Eels, Michael Anthony David as Director
31 December 2011
Resigned Holland, Rebecca Jane as Director
1 March 2010
Appointed Eels, Michael Anthony David as Director
10 April 2006
Appointed Mortimer Burnett Ltd as Corporate Secretary
10 April 2006
Resigned Burnett, Shayne Margol as Secretary
8 February 2004
Appointed Holland, Rebecca Jane as Director
12 May 2003
Appointed Burnett, Shayne Margol as Secretary
12 May 2003
Appointed Holland, Simon as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
30 July 2020
Ceased Simon Holland — Owns 25–50% of shares

Financials

Net Assets
£31,082
Cash
£259,847
Employees
8
Debt Ratio
94%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £65,520 £125,484 £202,773 £190,458 £106,748 £31,082
Balance sheet detail
202420232022202120202019
Fixed Assets£6,448£7,105£10,445£7,716£6,289£5,907
Current Assets£492,335£366,734£354,327£343,662£256,956£162,536
Debtors£232,488£267,636£136,601£226,000£82,823£94,705
Cash£259,847£99,098£217,726£117,662£174,133£67,831
Creditors (< 1 year)£363,138£125,928£145,668£110,472£86,566£101,745
Creditors (> 1 year)£103,338£139,813£26,661£36,667£50,000
Net Current Assets£129,197£240,806£208,659£233,190£170,390£60,791
Net Assets£31,082£106,748£190,458£202,773£125,484£65,520
Shareholder Funds£106,748£190,458£202,773£125,484£65,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates4 May 2026
29 September 2025Total exemption full accounts31 December 2024
8 May 2025Confirmation statement with updates4 May 2025
30 September 2024Total exemption full accounts31 December 2023
15 May 2024Confirmation statement with updates4 May 2024
Show all recent filings

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