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Company Information for

BECKWITH GRAND AVENUE LIMITED

124 SLOANE STREET, LONDON, SW1X 9BW,
Company Registration Number
10865469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beckwith Grand Avenue Ltd
BECKWITH GRAND AVENUE LIMITED was founded on 2017-07-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beckwith Grand Avenue Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BECKWITH GRAND AVENUE LIMITED
 
Legal Registered Office
124 SLOANE STREET
LONDON
SW1X 9BW
 
Filing Information
Company Number 10865469
Company ID Number 10865469
Date formed 2017-07-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 
Return next due 10/08/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-11 05:18:06
Primary Source:Companies House
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Company Officers of BECKWITH GRAND AVENUE LIMITED

Current Directors
Officer Role Date Appointed
HENRY JOHN BECKWITH
 Director 2017-07-13
SIMON PIERS BECKWITH
 Director 2017-07-13
DOUGLAS FORBES ROGERS
 Director 2017-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY JOHN BECKWITH PACIFIC AND YORK LTD. Director 2017-03-01 CURRENT 2002-05-31 Active - Proposal to Strike off
HENRY JOHN BECKWITH PACIFIC CAPITAL PARTNERS LIMITED Director 2017-02-14 CURRENT 1993-09-01 Active
HENRY JOHN BECKWITH SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
HENRY JOHN BECKWITH HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
HENRY JOHN BECKWITH HJB CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
HENRY JOHN BECKWITH PACIFIC INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2002-02-28 Active
SIMON PIERS BECKWITH AG124 PLC Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH AG124 CAPITAL LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
SIMON PIERS BECKWITH MORTAR NOVA GRAND AVENUE INVESTOR CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH MORTAR HOLD CO. LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
SIMON PIERS BECKWITH PUMA CAPITAL LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
SIMON PIERS BECKWITH MORTAR CAPITAL LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
SIMON PIERS BECKWITH TEMPUS COURT INVESTOR CO LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
SIMON PIERS BECKWITH SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
SIMON PIERS BECKWITH HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
SIMON PIERS BECKWITH HJB CAPITAL LIMITED Director 2015-12-08 CURRENT 2014-10-30 Active
SIMON PIERS BECKWITH NLB PROPERTY DEVELOPMENTS LIMITED Director 2015-12-08 CURRENT 2014-11-06 Liquidation
SIMON PIERS BECKWITH MCJ HOLDINGS LIMITED Director 2015-12-08 CURRENT 2015-07-31 Active
SIMON PIERS BECKWITH HOLLYB LIMITED Director 2015-12-08 CURRENT 2015-08-14 Active
SIMON PIERS BECKWITH OLD MORTAR CAPITAL LIMITED Director 2015-08-04 CURRENT 2015-08-04 Active
SIMON PIERS BECKWITH KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH LAW 1263 LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-09-20
SIMON PIERS BECKWITH LAW 5000 LIMITED Director 2015-03-05 CURRENT 2015-03-05 Dissolved 2016-01-05
SIMON PIERS BECKWITH SPB CAPITAL LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS LIMITED Director 2014-02-28 CURRENT 2002-02-28 Active
SIMON PIERS BECKWITH PACIFIC INVESTMENTS MANAGEMENT LTD Director 2013-12-16 CURRENT 1983-05-11 Active
SIMON PIERS BECKWITH THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2013-06-01 CURRENT 1994-03-21 Active - Proposal to Strike off
SIMON PIERS BECKWITH PACIFIC LEISURE & MEDIA LIMITED Director 2013-04-24 CURRENT 2007-09-10 Active - Proposal to Strike off
SIMON PIERS BECKWITH RED RIVER (IRELAND) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Dissolved 2017-05-03
SIMON PIERS BECKWITH ODYSSEY VENTURE PARTNERS LIMITED Director 2012-11-01 CURRENT 2000-01-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA CAPITAL LIMITED Director 2018-02-08 CURRENT 2017-12-18 Active
DOUGLAS FORBES ROGERS HOLLYB LIMITED Director 2017-10-10 CURRENT 2015-08-14 Active
DOUGLAS FORBES ROGERS TEMPUS COURT INVESTOR CO LIMITED Director 2017-10-02 CURRENT 2017-08-30 Active
DOUGLAS FORBES ROGERS JLB PROPERTY DEVELOPMENTS LIMITED Director 2017-07-25 CURRENT 2014-10-08 Active
DOUGLAS FORBES ROGERS SPB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS HJB CAPITAL ASSET MANAGEMENT LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
DOUGLAS FORBES ROGERS THE TOMORROW FAIR LIMITED Director 2016-09-17 CURRENT 2016-09-17 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS GDAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS JFAD LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS MPKJ LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS STZW LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active
DOUGLAS FORBES ROGERS JLB FINE ART LIMITED Director 2016-01-18 CURRENT 2016-01-18 Active
DOUGLAS FORBES ROGERS DYNAMIC FOOTBALL LIMITED Director 2015-08-16 CURRENT 2015-08-16 Dissolved 2017-07-25
DOUGLAS FORBES ROGERS KEYROCK CAPITAL LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PUMA LENDING LIMITED Director 2015-06-26 CURRENT 2015-05-19 Active
DOUGLAS FORBES ROGERS BURLINGTON GLOBAL LIMITED Director 2015-06-16 CURRENT 2010-03-11 Active
DOUGLAS FORBES ROGERS PHL 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active
DOUGLAS FORBES ROGERS BECKWITH CAPITAL INVESTMENT LIMITED Director 2015-01-27 CURRENT 2001-02-22 Active
DOUGLAS FORBES ROGERS RED RIVER CAPITAL LIMITED Director 2015-01-27 CURRENT 1994-01-12 Active
DOUGLAS FORBES ROGERS THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED Director 2015-01-27 CURRENT 1994-03-21 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS LIMITED Director 2015-01-27 CURRENT 2002-02-28 Active
DOUGLAS FORBES ROGERS OLV 2 LIMITED Director 2015-01-27 CURRENT 2003-05-22 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS ARGENTEX FOREIGN EXCHANGE LIMITED Director 2015-01-27 CURRENT 2011-10-18 Active
DOUGLAS FORBES ROGERS PACIFIC HEALTHCARE LIMITED Director 2015-01-27 CURRENT 1997-04-02 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS OLVESTON LIMITED Director 2015-01-27 CURRENT 1997-10-28 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS B@1 LIMITED Director 2015-01-27 CURRENT 2000-05-22 Active
DOUGLAS FORBES ROGERS PACIFIC INVESTMENTS MANAGEMENT LTD Director 2015-01-27 CURRENT 1983-05-11 Active
DOUGLAS FORBES ROGERS PACIFIC LEISURE,ENTERTAINMENT & MEDIA LIMITED Director 2015-01-27 CURRENT 1996-09-20 Active - Proposal to Strike off
DOUGLAS FORBES ROGERS ODYSSEY VENTURE PARTNERS LIMITED Director 2015-01-27 CURRENT 2000-01-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-08DS01Application to strike the company off the register
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-21SH0101/02/18 STATEMENT OF CAPITAL GBP 981250
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2017-10-13AP01DIRECTOR APPOINTED MR DOUGLAS FORBES ROGERS
2017-09-20AA01Current accounting period shortened from 31/07/18 TO 31/03/18
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BECKWITH GRAND AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BECKWITH GRAND AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BECKWITH GRAND AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of BECKWITH GRAND AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BECKWITH GRAND AVENUE LIMITED
Trademarks
We have not found any records of BECKWITH GRAND AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BECKWITH GRAND AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BECKWITH GRAND AVENUE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BECKWITH GRAND AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BECKWITH GRAND AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BECKWITH GRAND AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1X 9BW