FOREST BECKS LIMITED

FOREST BECKS LIMITED is an active private limited company, incorporated on 22 September 2010. The nature of the business includes Non-life insurance and one other classification. The company's registered office is on Gracechurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FOREST BECKS LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	5TH FLOOR
Address Line 2	70 GRACECHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3V 0XL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/10/2024
Last Made Up Date	05/10/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	8
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

65120 - Non-life insurance

65202 - Non-life reinsurance

Company Name History

From incorporation onwards:

FOREST BECKS LIMITED

Directors

(The company's officers)

APCL CORPORATE DIRECTOR NO.1 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director

Appointed on 18/09/2014

APCL CORPORATE DIRECTOR NO.2 LIMITED

5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director

Appointed on 18/09/2014

MR DAVID CHARLES BOWLES

(~55 year old British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Director
Gives occupation as CHAIRMAN
Usually resident in ENGLAND

Appointed on 15/08/2022

DAVID FRANK CLAYTON

(~80 year old British national)

KELLAN LTD, OFFICE 5A, TONIA COURT 2 KOUMANDARIAS SPYROU ARAOUZOU, LIMASSOL, 3063, CYPRUS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CYRPUS

Appointed on 22/09/2010

MR MATTHEW DAVID CLAYTON

(~50 year old British national)

42 LIDDON ROAD, BROMLEY, BR1 2SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/10/2012

ARGENTA SECRETARIAT LIMITED

(British national)

5TH FLOOR 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND

Current Secretary

Appointed on 22/09/2010

Shareholders

(Persons of Significant Control)

Mr David Frank Clayton

(~80 year old British national)

5th Floor, 70 Gracechurch Street, London, EC3V 0XL, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

117 FENCHURCH STREET LIMITED

ARGENTA SECRETARIAT LIMITED

8808 CAPITAL LIMITED

ARGENTA SECRETARIAT LIMITED

A AND E CORPORATE MEMBER LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED
MR DAVID CHARLES BOWLES

A. T. GRIFFITH LIMITED

ARGENTA SECRETARIAT LIMITED

AARDVARK UNDERWRITING LIMITED

APCL CORPORATE DIRECTOR NO.1 LIMITED
APCL CORPORATE DIRECTOR NO.2 LIMITED
ARGENTA SECRETARIAT LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)