BECG LIMITED

02393011
8-10 MANSION HOUSE PLACE MANSION HOUSE PLACE LONDON ENGLAND EC4N 8BJ

Documents

Documents
Date Category Description Pages
10 Jul 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 mortgage Registration of a charge 26 Buy now
08 Feb 2024 officers Appointment of director (Mr Carl Nigel Daruvalla) 2 Buy now
27 Dec 2023 accounts Annual Accounts 5 Buy now
27 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 41 Buy now
27 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
27 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
21 Dec 2022 accounts Annual Accounts 9 Buy now
17 Oct 2022 mortgage Registration of a charge 21 Buy now
28 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Mar 2022 accounts Annual Accounts 7 Buy now
27 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2020 accounts Annual Accounts 8 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 8 Buy now
11 Sep 2019 officers Termination of appointment of director (Julian Edward Isaacson) 1 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 11 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2018 accounts Annual Accounts 10 Buy now
14 Nov 2017 resolution Resolution 3 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2017 officers Appointment of director (Mr Julian Edward Isaacson) 2 Buy now
03 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
29 Dec 2016 accounts Annual Accounts 4 Buy now
08 Jul 2016 annual-return Annual Return 6 Buy now
18 Mar 2016 accounts Annual Accounts 3 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Jul 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 accounts Annual Accounts 6 Buy now
20 Nov 2014 change-of-name Certificate Change Of Name Company 3 Buy now
18 Nov 2014 officers Appointment of director (Mr Stephen Paul Pomeroy) 2 Buy now
18 Nov 2014 officers Appointment of director (Mr Richard Mark George) 2 Buy now
18 Nov 2014 officers Termination of appointment of director (Ian Edward Rutherford) 1 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2014 officers Termination of appointment of secretary (Philipa Esther Kershaw) 1 Buy now
18 Nov 2014 officers Termination of appointment of director (Philipa Esther Kershaw) 1 Buy now
18 Nov 2014 officers Termination of appointment of director (Alexander Anthony Doyle) 1 Buy now
03 Nov 2014 resolution Resolution 1 Buy now
25 Jun 2014 annual-return Annual Return 6 Buy now
11 Jun 2014 annual-return Annual Return 6 Buy now
03 Jun 2014 accounts Annual Accounts 5 Buy now
24 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Aug 2013 accounts Annual Accounts 5 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2012 accounts Annual Accounts 4 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
29 Mar 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2011 annual-return Annual Return 6 Buy now
23 Mar 2011 accounts Annual Accounts 4 Buy now
11 Jul 2010 annual-return Annual Return 5 Buy now
11 Jul 2010 officers Change of particulars for director (Mr Alexander Anthony Doyle) 2 Buy now
11 Jul 2010 officers Change of particulars for director (Miss Philipa Esther Kershaw) 2 Buy now
01 Apr 2010 accounts Annual Accounts 6 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from 19 ralli courts west riverside manchester M3 5FT 1 Buy now
22 Jun 2009 annual-return Return made up to 04/06/09; full list of members 4 Buy now
28 Apr 2009 accounts Annual Accounts 6 Buy now
09 Jun 2008 annual-return Return made up to 04/06/08; full list of members 4 Buy now
01 May 2008 accounts Annual Accounts 6 Buy now
20 Aug 2007 annual-return Return made up to 04/06/07; full list of members 3 Buy now
30 Apr 2007 accounts Annual Accounts 6 Buy now
14 Dec 2006 annual-return Return made up to 04/06/06; full list of members 3 Buy now
18 Nov 2006 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
19 Apr 2006 accounts Annual Accounts 6 Buy now
17 Jun 2005 annual-return Return made up to 04/06/05; full list of members 3 Buy now
04 May 2005 accounts Annual Accounts 6 Buy now
16 Jun 2004 annual-return Return made up to 04/06/04; full list of members 7 Buy now
13 Jan 2004 accounts Annual Accounts 5 Buy now
20 Jun 2003 annual-return Return made up to 07/06/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 5 Buy now
21 Jun 2002 annual-return Return made up to 07/06/02; full list of members 7 Buy now
30 Apr 2002 accounts Annual Accounts 6 Buy now
24 Jul 2001 annual-return Return made up to 07/06/01; full list of members 7 Buy now
18 Apr 2001 accounts Annual Accounts 6 Buy now
07 Mar 2001 address Registered office changed on 07/03/01 from: consort suite northern assurance buildings albert square manchester M2 4DN 1 Buy now
03 Jul 2000 annual-return Return made up to 07/06/00; full list of members 7 Buy now
21 Mar 2000 accounts Annual Accounts 6 Buy now
04 Jul 1999 annual-return Return made up to 07/06/99; no change of members 4 Buy now
13 Jan 1999 accounts Annual Accounts 7 Buy now
17 Jun 1998 annual-return Return made up to 07/06/98; no change of members 4 Buy now
04 Dec 1997 accounts Annual Accounts 7 Buy now
24 Jun 1997 annual-return Return made up to 07/06/97; full list of members 6 Buy now
20 Jan 1997 accounts Annual Accounts 7 Buy now
12 Nov 1996 officers Director resigned 1 Buy now
10 Jun 1996 annual-return Return made up to 07/06/96; full list of members 6 Buy now
30 Jan 1996 accounts Annual Accounts 8 Buy now
12 Jun 1995 annual-return Return made up to 07/06/95; no change of members 4 Buy now
17 Mar 1995 accounts Annual Accounts 8 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 3 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 14 Buy now