OpenCompanies

Beccles Management Company Limited

Company number
05298799
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 2004
Nature of business
Non-trading company
Corporate group
Saint Vincent Holdings Limited (22 companies)

Registered office

School Lane
Sprowston
Norwich
NR7 8TL

Previous names

  • Minton Twenty-Four Limited (until 27 Jun 2007)

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 29 Nov 2004 29 Nov 2004
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 29 Nov 2004 29 Nov 2004
GERSHINSON, Mark Howard Director 29 Nov 2004 12 Mar 2012
THOMPSON, Mark David Secretary 29 Nov 2004 12 Mar 2012
SPIRO, Ivor Director 29 Nov 2004 12 Mar 2012
SUTTON, Michael John Secretary 12 Mar 2012 5 Jan 2022
COLBY, Peter George Director 12 Mar 2012 14 Jan 2024
SMITH, Kathleen Fiona Director 19 Mar 2025 17 May 2025
COLBY, Emma Jane Director 18 Dec 2023

Control

NameNature of controlNotifiedCeased
Peter Colby Commercials Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Sep 2019 - -
30 Sep 2018 - -
30 Sep 2017 - -
30 Sep 2016 - -
30 Sep 2015 - -
30 Sep 2014 - -
30 Sep 2013 - -
30 Sep 2012 - -
31 Jul 2011 £2 £2
31 Jul 2010 - -
31 Jul 2009 - -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -

Connections

Owned by

Beccles Management Company Limited → Peter Colby Commercials Limited → Saint Vincent Holdings Limited

Directors’ other companies

Companies at the same address

Data