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Company number
01338347

BEKONSCOT LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Registered name
BEKONSCOT LIMITED
Company number
01338347
Registered office
14 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ
Company type
Private Limited Company
Incorporated on
11 November 1977
Status
Active
Age
48 years
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Church Army
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mark Callingham
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Peter Roy Holgate
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs. Sandra Jean De Lord
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Norman James Heaton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
The Roland Callingham Foundation
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/01/2018

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2018 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2018 Controls 2 companies
Mark Callingham
born 05/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2018
Mr Peter Roy Holgate
born 03/1942 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2018 Controls 4 companies
Mrs. Sandra Jean De Lord
born 02/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2018
Norman James Heaton
born 01/1927 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2018 Person with significant control ceased Norman James Heaton
31/01/2018 Person with significant control ceased Mrs. Sandra Jean De Lord
31/01/2018 Person with significant control ceased Mr Peter Roy Holgate
31/01/2018 Person with significant control ceased Mark Callingham
31/01/2018 Person with significant control ceased Church Army
31/01/2018 Person with significant control added The Roland Callingham Foundation
06/04/2016 Person with significant control added Norman James Heaton
06/04/2016 Person with significant control added Mrs. Sandra Jean De Lord
06/04/2016 Person with significant control added Mr Peter Roy Holgate
06/04/2016 Person with significant control added Mark Callingham
06/04/2016 Person with significant control added Church Army

Documents for BEKONSCOT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BEKONSCOT LIMITED?
According to the official registry, the company number of BEKONSCOT LIMITED is 01338347.
Where is BEKONSCOT LIMITED registered?
The registered office is 14 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ.
What is the SIC code of BEKONSCOT LIMITED?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls BEKONSCOT LIMITED?
Church Army is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BEKONSCOT LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About BEKONSCOT LIMITED (01338347)

BEKONSCOT LIMITED is a private limited company incorporated on 11 November 1977 and registered in the United Kingdom under company number 01338347. Its registered office is at 14 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PZ. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Church Army. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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