BECK HOLDINGS LIMITED

Company summary

Company number: 03050597
Status: ACTIVE
Incorporated / age: 27 April 199531 years
Registered office: Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
Accounts due: 30 September 2027
Confirmation statement due: 11 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 00:30 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
Beck House Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
Nature of business
Activities of other holding companies n.e.c.

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALLGHAN, Tracy ACTIVE	Secretary	01 Mar 2008				Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
TOPHAM, Gary Oscar Dalton ACTIVE	Director	17 Jan 2000		England	August 1969	Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
TOPHAM, Lee Michael John ACTIVE	Director	17 Jan 2000		England	October 1972	Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
GRASSBY, Alec Lindsay RESIGNED	Secretary	27 Apr 1995	04 Oct 1999			Tudor Lodge, 19 The Slack, Crowle, North Lincolnshire, DN17 4LZ
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	27 Apr 1995	27 Apr 1995			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
MACHIN, Mary RESIGNED	Secretary	04 Oct 1999	27 Oct 2001			34 Betton Rise, East Ayton, Scarborough, North Yorkshire, YO13 9HU
SMITH, Lorraine RESIGNED	Secretary	10 Jul 2003	16 Jun 2006			Rose Cottage, Gransmoor, Driffield, East Yorkshire, YO25 8HX
TOPHAM, Julian Cedric RESIGNED	Secretary	27 Oct 2001	10 Jul 2003			89 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ
TOPHAM, Lee Michael John RESIGNED	Secretary	16 Jun 2006	01 Mar 2008			99 Kingsgate, Bridlington, North Humberside, YO15 3NQ
GRASSBY, Alec Lindsay RESIGNED	Director	27 Apr 1995	04 Oct 1999		January 1929	Tudor Lodge, 19 The Slack, Crowle, North Lincolnshire, DN17 4LZ
GRASSBY, Hildegarde Maria Magdalena RESIGNED	Director	27 Apr 1995	04 Oct 1999		January 1930	Tudor Lodge 19 The Slack, Crowle, Scunthorpe, North Lincolnshire, DN17 4LZ
TOPHAM, Cedric Henry RESIGNED	Director	27 Apr 1995	21 Jul 2002		May 1935	99 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ
TOPHAM, Julian Cedric RESIGNED	Director	17 Jan 2000	31 May 2004		December 1964	89 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ
TOPHAM, Moira RESIGNED	Director	27 Apr 1995	23 Sep 2001		July 1936	99 Kingsgate, Bridlington, East Yorkshire, YO15 3NQ
TOPHAM, Paul Alan RESIGNED	Director	17 Jan 2000	07 Jun 2011	United Kingdom	July 1967	Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	27 Apr 1995	27 Apr 1995			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

CALLGHAN, Tracy ACTIVE
Role: Secretary
Appointed on: 01 Mar 2008
Address: Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

TOPHAM, Gary Oscar Dalton ACTIVE
Role: Director
Appointed on: 17 Jan 2000
Country of Residence: England
Date of birth: August 1969
Address: Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

TOPHAM, Lee Michael John ACTIVE
Role: Director
Appointed on: 17 Jan 2000
Country of Residence: England
Date of birth: October 1972
Address: Beck House, Hunmanby Industrial Estate, Bridlington Road, Hunmanby, North Yorkshire, YO14 0PH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Jan 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Mar 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Feb 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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