| Company Name | BEKE Lodge Business Consultants Limited |
|---|---|
| Director | Brian Fairey |
| Company Status | Active |
| Company Number | 05059264 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2004(20 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Brian Fairey |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 2005(1 year, 3 months after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 91 Eastwood Boulevard Westcliff On Sea Essex SS0 0BY |
| Director Name | Mr Robin Inskip |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Mr Brian Fairey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Eastwood Boulevard Westcliff On Sea Essex SS0 0BY |
| Secretary Name | Lauren Jaye Fairey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2005(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 05 October 2019) |
| Role | Company Director |
| Correspondence Address | 91 Eastwood Boulevard Westcliff On Sea Essex SS0 0BY |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2004(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Brian Fairey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,061 |
| Cash | £488 |
| Current Liabilities | £17,271 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (11 months from now) |
Filing History
| 7 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
|---|---|
| 9 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 5 September 2023 | Change of details for Mr Brian Fairey as a person with significant control on 4 September 2023 (2 pages) |
| 5 September 2023 | Director's details changed for Mr Brian Fairey on 4 September 2023 (2 pages) |
| 10 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 29 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 28 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 9 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 18 October 2019 | Termination of appointment of Lauren Jaye Fairey as a secretary on 5 October 2019 (1 page) |
| 13 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 29 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 10 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 23 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 11 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 March 2010 | Director's details changed for Mr Brian Fairey on 1 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Director's details changed for Mr Brian Fairey on 1 March 2010 (2 pages) |
| 15 March 2010 | Director's details changed for Mr Brian Fairey on 1 March 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 19 March 2008 | Return made up to 01/03/08; full list of members (3 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 10 May 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 01/03/06; full list of members (6 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Secretary resigned (1 page) |
| 13 July 2005 | New secretary appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Secretary resigned (1 page) |
| 9 April 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 9 April 2005 | Return made up to 01/03/05; full list of members (6 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 25 March 2004 | New director appointed (2 pages) |
| 25 March 2004 | New secretary appointed (2 pages) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 10 March 2004 | Director resigned (1 page) |
| 10 March 2004 | Secretary resigned (1 page) |
| 1 March 2004 | Incorporation (15 pages) |
| 1 March 2004 | Incorporation (15 pages) |