OpenRegistry
Companies House/Waltham Cross/Company profile

BECK ESTATES LIMITED

Active
01538353·incorporated 1981-01-13

BECK ESTATES LIMITED is an active UK private limited company, incorporated on 13 January 1981 at Companies House (number 01538353; OpenRegistry canonical ID GB-01538353-beck-estates-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 4,690 active companies registered in Waltham Cross (postcode EN7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1981-01-13
Registered Address
BURNT FARM BARN, BURNT FARM RIDE, WALTHAM CROSS, EN7 5JA, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

BECK ESTATES LIMITED has 1 person with significant control on file:

  • Newbeck Limited (United Kingdom reg. 12750779). Notified 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

4 historical PSC records have ceased:

  • Holdnic Limited (United Kingdom reg. 12740610). Notified 2021-01-22. Ceased 2021-12-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Constantina Nicolaou born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Helena Christine Nicolaou born 1965 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Susanna Mary Nicolaou born 1969 resident in Greece, British,Greek national. Notified 2016-04-06. Ceased 2021-01-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Waltham Cross: