Beckford Group Ltd.

Active06879529 Private limited company
Incorporated
16 April 2009 (17 years)
Previously known as
Bramley Bars UK Limited (until 11 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Public houses and bars (56302)
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Charles Varley Luxton
Daniel Richard Brod
Accounts type
Total exemption full
Region
South West
Address
The Beckford Arms Fonthill Gifford
Tisbury
Salisbury
SP3 6PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2012
Irish
Born December 1972 (53)
Director · Appointed 2 October 2009
British
Born September 1963 (63)
Director · Appointed 26 June 2009
British
Born August 1964 (62)
Secretary · Appointed 16 April 2009
British
Director · Appointed 16 April 2009
British
Born April 1970 (56)
Director · Appointed 16 April 2009
British
Born October 1968 (58)
Officer history (1 former)
23 November 2012
Appointed Greenlees, Matthew James as Director
21 June 2010
Resigned Blatchford, Mark Phillip as Director
2 October 2009
Appointed Jones, Nicholas Keith Arthur as Director
26 June 2009
Appointed Brackenbury, Jonathan Gedge as Director
16 April 2009
Appointed Brod, Daniel Richard as Secretary
16 April 2009
Appointed Brod, Daniel Richard as Director
16 April 2009
Appointed Luxton, Charles Varley as Director
16 April 2009
Appointed Blatchford, Mark Phillip as Director

Ownership 2 active

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

Individual · Notified 16 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Holdings 9

Companies where Beckford Group Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£948,220
Cash
£706,546
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,050,529 £872,779 £1,078,232 £1,329,763 £865,232 £948,220
Balance sheet detail
202520242023202220212020
Fixed Assets£1,025,693£1,028,771
Current Assets£620,561£802,111
Debtors£262,007£591,034
Cash£706,546£239,987£534,375£1,147,122£358,554£211,077
Creditors (< 1 year)£1,021,924£493,731£256,859£467,954£111,588£62,330
Creditors (> 1 year)£538,321£570,857£604,835£629,252£661,887£718,023
Net Current Assets£508,973£739,781
Net Assets£948,220£865,232£1,329,763£1,078,232£872,779£1,050,529
Shareholder Funds£948,220£865,232£1,329,763£1,078,232£872,779£1,050,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Memorandum and Articles of Association
18 May 2026Resolutions
18 May 2026Resolutions
22 April 2026Confirmation statement with no updates16 April 2026
22 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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