BECKWITH CAPITAL INVESTMENT LIMITED

Company is dissolved

General Information

NAME
BECKWITH CAPITAL INVESTMENT LIMITED

COMPANY NUMBER
04165903

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/02/2001 (23 years and 8 months old)

WEBSITE
PACIFICINVESTMENTS.COM

CONFIRMATION STATEMENT MADE UP TO
22/02/2023

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
19/02/2015 16/07/2015
KEY ROCK CAPITAL LIMITED
View all previous names

REGISTERED ADDRESS

124 SLOANE STREET
LONDON
SW1X 9BW

Telephone: 02072252250
TPS: Yes

TRADING ADDRESSES

124 Sloane Street
London
SW1X 9BW

Telephone: 72252250

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£1

100.00%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PACIFIC INVESTMENTS MANAGEMENT LTD	Active - Accounts Filed	View Report
BECKWITH CAPITAL INVESTMENT LIMITED	Company is dissolved	View Report
PACIFIC STRATEGIC LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 29/08/2024	Event: New Board Member Stuart David Roberts (911041035) Appointed
Date: 29/08/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BECKWITH CAPITAL INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BECKWITH CAPITAL INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BECKWITH CAPITAL INVESTMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

100.00%

TOTAL LIABILITIES

£0

NET ASSETS

£1

100.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PACIFIC INVESTMENTS MANAGEMENT LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ALNERY INCORPORATIONS NO 1 LIMITED Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3841	View Report
ALNERY INCORPORATIONS NO 2 LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1788	View Report
Sally Anne Holder Born in Jul 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 112	View Report
John Lionel Beckwith Born in Mar 1947	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 82	View Report
Mark Christopher Johnson Born in Nov 1958	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 80	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PACIFIC INVESTMENTS LIMITED	Active - Accounts Filed	View Report
EUROPEAN LOGISTICS REAL ESTATE PARTNERS LLP	Company is dissolved	View Report
ELREP UK LIMITED	Company is dissolved	View Report
LONDON AND CONTINENTAL PARTNERS LLP	Company is dissolved	View Report
PACIFIC COLD STORAGE LIMITED	Dormant	View Report
PACIFIC INDUSTRIAL LLP	Active - Accounts Filed	View Report
PACIFIC INVESTMENTS MANAGEMENT LTD	Active - Accounts Filed	View Report
BECKWITH CAPITAL INVESTMENT LIMITED	Company is dissolved	View Report
PACIFIC STRATEGIC LIMITED	Company is dissolved	View Report
OLD PUMA HOLDINGS LIMITED	Company is dissolved	View Report
RED RIVER CAPITAL LIMITED	Company is dissolved	View Report
PACIFIC CAPITAL PARTNERS LIMITED	Active - Accounts Filed	View Report
CAMOJAN LIMITED	Active - Accounts Filed	View Report
CMBA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
FUTBOL CITY HOLDINGS UK LIMITED	Active - Accounts Filed	View Report
KEYROCK CAPITAL LIMITED	Company is dissolved	View Report
MORTAR CAPITAL LIMITED	Active - Accounts Filed	View Report
OLD MORTAR CAPITAL LIMITED	Active - Accounts Filed	View Report
PACIFIC AND YORK LTD.	Company is dissolved	View Report
PACIFIC HEALTHCARE LIMITED	Company is dissolved	View Report
PAM ASSET MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
PACIFIC ASSET MANAGEMENT LLP	Active - Accounts Filed	View Report
PACIFIC WEALTH MANAGEMENT LIMITED	Active - Accounts Filed	View Report
PARALLEL INVESTMENT MANAGEMENT LTD	Active - Accounts Filed	View Report
PCP2 LIMITED	Active - Accounts Filed	View Report
PUMA CAPITAL HOLDINGS LIMITED	Active - Accounts Filed	View Report
PUMA SELECT LIMITED	Active - Accounts Filed	View Report
PUMA LENDCO 1 LIMITED	Company is dissolved	View Report
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED	Company is dissolved	View Report
PUMA LENDCO 3 LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/09/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 29/08/2024	Event: New Board Member Stuart David Roberts (911041035) Appointed
Date: 29/08/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 16/08/2024	Event: New Board Member Stuart David Roberts (911041035) Appointed
Date: 16/08/2024	Event: New Board Member Stuart David Roberts (911041035) Appointed
Date: 01/08/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 12/06/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 06/06/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 05/06/2024	Event: New Board Member Stuart David Roberts (911041035) Appointed
Date: 08/05/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 15/03/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 01/03/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 29/02/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 28/02/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 09/02/2024	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 06/12/2023	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 04/12/2023	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 01/12/2023	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 16/11/2023	Event: New Board Member Stuart David Roberts (911041035) Appointed
Date: 16/11/2023	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 02/10/2023	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 06/07/2023	Event: New Board Member Stuart David Roberts (911041035) Appointed
Date: 06/07/2023	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 29/05/2023	Event: New Board Member Stuart David Roberts (911041035) Appointed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 29/01/2023	Event: New Accounts filed
Date: 08/07/2022	Event: New Accounts filed
Date: 05/03/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: John Lionel Beckwith (900101752) has left the board
Date: 19/04/2021	Event: New Confirmation Statement filed
Date: 30/08/2020	Event: New Accounts filed
Date: 22/04/2020	Event: New Accounts filed
Date: 27/02/2020	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: New Accounts filed
Date: 01/03/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: New Accounts filed
Date: 27/02/2017	Event: New Annual Return filed
Date: 07/01/2017	Event: New Accounts filed
Date: 11/03/2016	Event: New Annual Return filed
Date: 12/01/2016	Event: New Accounts filed
Date: 03/03/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: Sally Anne Holder (904117245) has left the board
Date: 29/01/2015	Event: New Board Member Douglas Forbes Rogers (917361909) Appointed
Date: 08/11/2014	Event: New Accounts filed
Date: 11/03/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Accounts filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 13/03/2013	Event: New Annual Return filed
Date: 15/09/2012	Event: New Accounts filed

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BECKWITH CAPITAL INVESTMENT LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™