BECK SPORT HOLDINGS LTD — 11461440, London , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BECK SPORT HOLDINGS LTD copy copied
Company number	11461440 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 July 2018 copy copied
Accounts	Overdue Next accounts made up to 31.07.2022 due by 30.04.2023 Last accounts made up to 31.07.2021
Confirmation statement	Actual Next statement date Monday, 15 July 2024 due by Sunday, 28 July 2024 Last statement dated Saturday, 15 July 2023
Annual returns	Overdue Next annual return date due by Friday, 09 August 2019
Nature of business (SIC)	26200 - Manufacture of computers and peripheral equipment 62030 - Computer facilities management activities 82990 - Other business support service activities n.e.c. copy copied
Registered office address	2 CROSS LANE CROSS LANE, BRAUNSTON, ENGLAND, DAVENTRY, NN11 7HH copy copied

Officers

(as of 18.08.2022)

RODERICK, Carl Thomas

Status:	Active
Appointed on:	Saturday, 01 September 2018
Correspondence address:	Regent Court Regent Place, Rugby, England, CV21 2PN
Nationality:	British
Date of birth:	September 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

LEWIS, John Derwyn

Status:	Not active
Appointed on:	Thursday, 12 July 2018
Resigned on:	Saturday, 01 September 2018
Correspondence address:	International House 12 Constance Street, London, United Kingdom, E16 2DQ
Nationality:	British
Date of birth:	October 1974
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

Person with significant control

(as of 20.06.2024)

Mr Carl Thomas Roderick

Status:	Active
Notified on:	Thursday, 12 July 2018
Correspondence address:	International House London, United Kingdom
Nationality:	British
Date of birth:	September 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Carl Thomas Roderick

Status:	Active
Notified on:	Thursday, 12 July 2018
Correspondence address:	Regent Court Rugby, England
Nationality:	British
Date of birth:	September 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Tom Roderick

Status:	Active
Notified on:	Thursday, 12 July 2018
Correspondence address:	International House London, United Kingdom
Nationality:	British
Date of birth:	September 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

John Derwyn Lewis

Status:	Not active
Notified on:	Thursday, 12 July 2018
Correspondence address:	International House 12 Constance Street, London, United Kingdom, E16 2DQ
Nationality:	British
Date of birth:	October 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

John Derwyn Lewis

Status:	Not active
Notified on:	Thursday, 12 July 2018
Correspondence address:	International House 12 Constance Street, London, United Kingdom, E16 2DQ
Nationality:	British
Date of birth:	October 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Significant Influence Or Control

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