Register entry · No. 01338347
BEKONSCOT LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £215,445.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 11 Nov 1977 (48 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
14 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ
As filed with Companies House. -
Nature of business
- 93290 Other amusement and recreation activities n.e.c.
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- FULL
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Confirmation statement
- Next due
- 12 Jun 2027
- Last made up to
- 29 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BEKONSCOT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | — | £55,445 | £10,031 | £215,445 | 48 |
| 31 Jan 2025 * | — | £75,114 | £18,373 | £235,114 | — |
| 31 Jan 2024 | — | £89,628 | £10,977 | £249,628 | 49 |
| 31 Jan 2023 | £635,089 | £117,582 | £131,120 | £277,582 | 45 |
| 31 Jan 2022 * | £517,812 | £102,270 | £108,202 | £262,270 | — |
* From the following year's accounts (prior-year figures).
People
Officers All 24, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| James Norman Archer Director | Director | 1 May 2015 | — | August 1960 | British · United Kingdom |
| Patrick Robert John Hogan Chartered Architect | Director | 7 Dec 2017 | — | February 1954 | British · United Kingdom |
| Craig Jonathan Paul Bennett | Director | 1 Sep 2026 | — | May 1982 | British · England |
| Peter Roy Holgate Chartered Accountant | Secretary | 28 Jun 2005 | — | March 1942 | British · England |
Owners and controllers All 6, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Roland Callingham Foundation company · 09644387 · England And Wales | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 31 Jan 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BEKONSCOT LIMITED still trading?
The register shows BEKONSCOT LIMITED as active.
What does BEKONSCOT LIMITED do?
It files the industry code 93290 (Other amusement and recreation activities n.e.c.).
When was BEKONSCOT LIMITED set up?
It was incorporated on 11 November 1977.
When are BEKONSCOT LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is BEKONSCOT LIMITED's next confirmation statement due?
By 12 June 2027.
Who runs BEKONSCOT LIMITED?
BEKONSCOT LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House