BEKONSCOT LIMITED

Company summary

Company number: 01338347
Status: ACTIVE
Incorporated / age: 11 November 197748 years
Registered office: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Accounts due: 31 October 2027
Confirmation statement due: 12 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Nature of business
Other amusement and recreation activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLGATE, Peter Roy ACTIVE	Secretary	28 Jun 2005				14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
ARCHER, James Norman ACTIVE	Director	01 May 2015		United Kingdom	August 1960	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
BENNETT, Craig Jonathan Paul ACTIVE	Director	01 Sep 2026		England	May 1982	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
HOGAN, Patrick Robert John ACTIVE	Director	07 Dec 2017		United Kingdom	February 1954	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
ROBERTSON, Timothy Kenneth Hickman RESIGNED	Secretary		28 Jun 2005			42 Bedford Row, London, WC1R 4JL
ARTHUR, David RESIGNED	Director		31 Dec 1991		June 1929	Duckes Meadow 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
BAILE, Robert Lewis James RESIGNED	Director		19 Oct 1999		December 1922	24 Wattleton Road, Beaconsfield, Bucks
BAXTER, David Leonard RESIGNED	Director	26 Jun 1996	26 Feb 2001		April 1924	1 Forest Close, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JD
BRUINVELS, Peter Nigel Edward, Canon RESIGNED	Director	26 Jun 2001	01 May 2015	United Kingdom	March 1950	14 High Meadow Close, St Pauls Road West, Dorking, Surrey, RH4 2LG
CALLINGHAM, Mark RESIGNED	Director	13 Jul 2009	31 Jan 2018	United Kingdom	May 1947	2, Old Farm Close, North Poulner, Ringwood, Hants, BH24 3LH
CALLINGHAM, William Stanley RESIGNED	Director		07 May 2014	United Kingdom	July 1942	Remnants Farley Heath, Albury, Guildford, Surrey, GU5 9EP
CLARK, Stephen John RESIGNED	Director	01 Jan 1992	25 Jun 1996		October 1949	18 Cedar Close, Worton, Devizes, Wiltshire, SN10 5SD
COLLYER, Michael Reginald RESIGNED	Director	18 Oct 2012	16 Mar 2017	United Kingdom	December 1944	30, Westfield Avenue, Sheffield, South Yorkshire, S12 4LL, United Kingdom
DE LORD, Sandra Jean, Mrs. RESIGNED	Director	21 Oct 2014	31 Jan 2018	United Kingdom	February 1961	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
FITCH, Alan John, Captain RESIGNED	Director	13 Jul 2009	16 Mar 2017	United Kingdom	July 1945	8, The Crescent, Stanley Common, Ilkeston, Derbyshire, DE7 6EH
GIBBS, Barbara Lynn RESIGNED	Director	07 Dec 2017	08 Oct 2025	England	November 1945	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
HEATON, Norman James RESIGNED	Director		17 Jul 2023	England	January 1927	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
HOLGATE, Peter Roy RESIGNED	Director	03 Oct 2023	08 Oct 2025	England	March 1942	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
HOLGATE, Peter Roy RESIGNED	Director	27 Oct 1993	31 Jan 2018	England	March 1942	Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
NEWMAN, Barry, Capt RESIGNED	Director		30 Sep 1996		September 1930	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
NEWMAN SMITH, Brian Reuben James Edward RESIGNED	Director	15 Oct 1996	31 Aug 2026	United Kingdom	November 1946	14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
PRODGER, John Alan RESIGNED	Director	26 Jun 2001	27 May 2005		January 1932	Old Manor Farmhouse, The Square, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AA
ROBERTSON, Timothy Kenneth Hickman RESIGNED	Director		28 Jun 2005		February 1937	42 Bedford Row, London, WC1R 4JL
YOUNG, Peter Charles RESIGNED	Director	25 Nov 1992	15 Oct 2008		October 1936	1 The Corniche, Sandgate, Kent, CT20 3TA

HOLGATE, Peter Roy ACTIVE
Role: Secretary
Appointed on: 28 Jun 2005
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

ARCHER, James Norman ACTIVE
Role: Director
Appointed on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

BENNETT, Craig Jonathan Paul ACTIVE
Role: Director
Appointed on: 01 Sep 2026
Country of Residence: England
Date of birth: May 1982
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

HOGAN, Patrick Robert John ACTIVE
Role: Director
Appointed on: 07 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

ROBERTSON, Timothy Kenneth Hickman RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Jun 2005
Address: 42 Bedford Row, London, WC1R 4JL

ARTHUR, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: June 1929
Address: Duckes Meadow 1 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU

BAILE, Robert Lewis James RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1999
Date of birth: December 1922
Address: 24 Wattleton Road, Beaconsfield, Bucks

BAXTER, David Leonard RESIGNED
Role: Director
Appointed on: 26 Jun 1996
Resigned on: 26 Feb 2001
Date of birth: April 1924
Address: 1 Forest Close, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6JD

BRUINVELS, Peter Nigel Edward, Canon RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 01 May 2015
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 14 High Meadow Close, St Pauls Road West, Dorking, Surrey, RH4 2LG

CALLINGHAM, Mark RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: May 1947
Address: 2, Old Farm Close, North Poulner, Ringwood, Hants, BH24 3LH

CALLINGHAM, William Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 2014
Country of Residence: United Kingdom
Date of birth: July 1942
Address: Remnants Farley Heath, Albury, Guildford, Surrey, GU5 9EP

CLARK, Stephen John RESIGNED
Role: Director
Appointed on: 01 Jan 1992
Resigned on: 25 Jun 1996
Date of birth: October 1949
Address: 18 Cedar Close, Worton, Devizes, Wiltshire, SN10 5SD

COLLYER, Michael Reginald RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 30, Westfield Avenue, Sheffield, South Yorkshire, S12 4LL, United Kingdom

DE LORD, Sandra Jean, Mrs. RESIGNED
Role: Director
Appointed on: 21 Oct 2014
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

FITCH, Alan John, Captain RESIGNED
Role: Director
Appointed on: 13 Jul 2009
Resigned on: 16 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1945
Address: 8, The Crescent, Stanley Common, Ilkeston, Derbyshire, DE7 6EH

GIBBS, Barbara Lynn RESIGNED
Role: Director
Appointed on: 07 Dec 2017
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: November 1945
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

HEATON, Norman James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: January 1927
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

HOLGATE, Peter Roy RESIGNED
Role: Director
Appointed on: 03 Oct 2023
Resigned on: 08 Oct 2025
Country of Residence: England
Date of birth: March 1942
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

HOLGATE, Peter Roy RESIGNED
Role: Director
Appointed on: 27 Oct 1993
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: March 1942
Address: Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

NEWMAN, Barry, Capt RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: September 1930
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

NEWMAN SMITH, Brian Reuben James Edward RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 31 Aug 2026
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ

PRODGER, John Alan RESIGNED
Role: Director
Appointed on: 26 Jun 2001
Resigned on: 27 May 2005
Date of birth: January 1932
Address: Old Manor Farmhouse, The Square, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AA

ROBERTSON, Timothy Kenneth Hickman RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jun 2005
Date of birth: February 1937
Address: 42 Bedford Row, London, WC1R 4JL

YOUNG, Peter Charles RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 15 Oct 2008
Date of birth: October 1936
Address: 1 The Corniche, Sandgate, Kent, CT20 3TA

Filing history

Timeline

People with significant control

Charges

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Exemptions

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