Active
Company Information for BECG LIMITED
8-10 MANSION HOUSE PLACE, MANSION HOUSE PLACE, LONDON, EC4N 8BJ,
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Company Registration Number
02393011
Private Limited Company
Active |
Company Name | ||||||
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BECG LIMITED | ||||||
Legal Registered Office | ||||||
8-10 MANSION HOUSE PLACE MANSION HOUSE PLACE LONDON EC4N 8BJ Other companies in M5 | ||||||
Previous Names | ||||||
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Company Number | 02393011 | |
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Company ID Number | 02393011 | |
Date formed | 1989-06-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-05 07:08:19 |
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BECG INC | 1106 S COURTNEY LN SPOKANE VALLEY WA 990370000 | Dissolved | Company formed on the 2010-05-01 | |
BECG LLC | California | Unknown | ||
BECG MANAGEMENT, LLC | 1744 N. BELCHER RD. CLEARWATER FL 33765 | Active | Company formed on the 2018-01-16 | |
BECG, LLC | 5575 S. SEMORAN BLVD ORLANDO FL 32822 | Inactive | Company formed on the 2013-06-17 | |
BECGATE PROPERTIES LIMITED | 3 PATRICKS COURT PATRICK STREET CO. KILKENNY, KILKENNY, R95Y921, IRELAND R95Y921 | Active | Company formed on the 2014-01-29 | |
BECGEN LLC | Tennessee | Unknown | ||
BECGLEN LIMITED | BISHOP FLEMING LLP 16 QUEEN SQUARE BRISTOL AVON BS1 4NT | Dissolved | Company formed on the 1973-08-22 | |
BECGLENN PTY. LTD. | Active | Company formed on the 2005-12-16 | ||
BECGLM LLC | 1447 BROOKFOREST DR - COLUMBUS OH 43204 | Active | Company formed on the 2008-08-13 | |
BECGREEN PTY. LTD. | Active | Company formed on the 1991-03-07 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MARK GEORGE |
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JULIAN EDWARD ISAACSON |
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STEPHEN PAUL POMEROY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIPA ESTHER KERSHAW |
Company Secretary | ||
ALEXANDER ANTHONY DOYLE |
Director | ||
PHILIPA ESTHER KERSHAW |
Director | ||
IAN EDWARD RUTHERFORD |
Director | ||
JEANETTE HODSON |
Director | ||
ROBERT JOHN JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED | Director | 2018-06-27 | CURRENT | 2017-12-06 | Active | |
NATURAL HR LIMITED | Director | 2016-01-15 | CURRENT | 2012-11-14 | Active | |
CAVENDISH CONSULTING LIMITED | Director | 2013-07-31 | CURRENT | 1995-08-30 | Active | |
CROWD TECHNOLOGIES LIMITED | Director | 2011-02-10 | CURRENT | 2009-10-23 | Active | |
ONESYS GROUP LTD | Director | 2011-01-01 | CURRENT | 1996-12-27 | Active | |
SKYSHOPPER LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-02-04 | |
DATAPURITY LTD | Director | 2010-11-05 | CURRENT | 2006-11-03 | Dissolved 2015-12-22 | |
COMPLY-SERVE LIMITED | Director | 2008-12-18 | CURRENT | 2006-01-03 | Dissolved 2018-07-30 | |
GLADLAMP LIMITED | Director | 2018-06-30 | CURRENT | 2015-11-02 | Active - Proposal to Strike off | |
COMPROPERTY SALES LIMITED | Director | 2009-03-30 | CURRENT | 2006-11-17 | Active - Proposal to Strike off | |
REMARKABLE COMMUNICATIONS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Active - Proposal to Strike off | |
REMARKABLE GROUP LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
REMARKABLE MARKETING & DESIGN LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-02 | Active - Proposal to Strike off | |
CAVENDISH CONSULTING GROUP LIMITED | Director | 2003-09-01 | CURRENT | 2003-09-01 | Active | |
CAVENDISH CONSULTING LIMITED | Director | 1995-08-30 | CURRENT | 1995-08-30 | Active | |
BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED | Director | 2018-06-27 | CURRENT | 2017-12-06 | Active | |
TUCKSUPO LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 023930110004 | ||
DIRECTOR APPOINTED MR CARL NIGEL DARUVALLA | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
Change of details for Built Environment Communications Group Ltd as a person with significant control on 2023-06-26 | ||
CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES | ||
Company name changed becg infrastructure & energy LIMITED\certificate issued on 27/06/23 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023930110003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES | |
PSC05 | Change of details for Remarkable Group Ltd as a person with significant control on 2017-11-13 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/21 FROM The Pump House Garnier Road Winchester Hampshire SO23 9QG | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD ISAACSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 14/11/17 | |
CERTNM | COMPANY NAME CHANGED REMARKABLE PENDRAGON LIMITED CERTIFICATE ISSUED ON 14/11/17 | |
PSC02 | Notification of Remarkable Group Ltd as a person with significant control on 2016-04-06 | |
LATEST SOC | 03/07/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIAN EDWARD ISAACSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/16 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 26/06/16 TO 31/03/16 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 25/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed pendragon consultants LIMITED\certificate issued on 20/11/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL POMEROY | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK GEORGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RUTHERFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/14 FROM 24 the Office Village Second Floor Exchange Quay Manchester Greater Manchester M5 3EQ | |
TM02 | Termination of appointment of Philipa Esther Kershaw on 2014-10-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPA KERSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOYLE | |
RES15 | CHANGE OF COMPANY NAME 07/01/19 | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 60 | |
AR01 | 25/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/06/2013 TO 26/06/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/13 FULL LIST | |
AA01 | PREVSHO FROM 28/06/2012 TO 27/06/2012 | |
AA01 | PREVSHO FROM 29/06/2012 TO 28/06/2012 | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 FULL LIST | |
AA01 | PREVSHO FROM 30/06/2011 TO 29/06/2011 | |
AR01 | 04/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PHILIPA ESTHER KERSHAW / 04/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY DOYLE / 04/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 19 RALLI COURTS WEST RIVERSIDE MANCHESTER M3 5FT | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: CONSORT SUITE NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE MANCHESTER M2 4DN | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
363s | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
288 | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: THE CONSORT SUITE NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE MANCHESTER M2 4DN |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BECG LIMITED
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as BECG LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |