Active
Company Information for BECTIVE LESLIE MARSH LIMITED
61 WEYMOUTH STREET, LONDON, W1G 8NR,
|
Company Registration Number
02735015 Private Limited Company
Active |
| Company Name | |
|---|---|
| BECTIVE LESLIE MARSH LIMITED | |
| Legal Registered Office | |
| 61 WEYMOUTH STREET LONDON W1G 8NR Other companies in W10 | |
| Company Number | 02735015 | |
|---|---|---|
| Company ID Number | 02735015 | |
| Date formed | 1992-07-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB578668174 |
| Last Datalog update: | 2025-10-04 11:10:56 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
PETER JUSTIN RICKENBERG |
||
PETER JUSTIN RICKENBERG |
||
KEITH RIGBY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ALAN MUSGRAVE |
Director | ||
THOMAS MICHAEL RONALD CHRISTOPHER TAYLOUR |
Director | ||
SIMON WALTER VASEY |
Company Secretary | ||
SIMON WALTER VASEY |
Director | ||
DIANA JEAN MICHIE |
Nominated Secretary | ||
CHARLES REDVERS TRIPPE |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OTTOMAN HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1992-07-28 | Active | |
| STEPDENE LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1994-03-18 | Active | |
| BECTIVE DAVIDSON LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1994-11-29 | Active | |
| SALLOWLIVE LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active - Proposal to Strike off | |
| VAROOMA.COM LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active - Proposal to Strike off | |
| PR OVERSEAS PROJECTS LIMITED | Director | 2015-01-23 | CURRENT | 2015-01-23 | Active - Proposal to Strike off | |
| BLM DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
| GREENLIGHT CREDIT LTD | Director | 2012-10-04 | CURRENT | 2011-03-04 | Liquidation | |
| SURREY DRAGONS LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Liquidation | |
| BECTIVE DAVIDSON LIMITED | Director | 2008-12-23 | CURRENT | 1994-11-29 | Active | |
| THURSLEY HOLDINGS LIMITED | Director | 2008-12-10 | CURRENT | 2008-12-10 | Active | |
| THE THREE HORSESHOES (THURSLEY) LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active | |
| THURSLEY DEVELOPMENT LIMITED | Director | 1995-11-17 | CURRENT | 1995-10-24 | Active | |
| STEPDENE LIMITED | Director | 1994-05-19 | CURRENT | 1994-03-18 | Active | |
| OTTOMAN HOLDINGS LIMITED | Director | 1992-10-14 | CURRENT | 1992-07-28 | Active | |
| BLM DEVELOPMENTS LIMITED | Director | 2013-10-24 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
| THURSLEY HOLDINGS LIMITED | Director | 2009-11-01 | CURRENT | 2008-12-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR JAMES NEIL MCGIMPSEY | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/24 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 20/03/25 FROM 3rd Floor Montpelier House 106 Brompton Road London SW3 1JJ England | ||
| Change of details for Druce & Co (International) Limited as a person with significant control on 2025-03-20 | ||
| CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES | ||
| Compulsory strike-off action has been discontinued | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MR NEAL VERMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT HARDINGTON BARTLETT | ||
| CESSATION OF OTTOMAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR MARIE-JULIE MIEKE GHEYSENS | ||
| DIRECTOR APPOINTED PIYA TRERUANGRACHADA | ||
| DIRECTOR APPOINTED ROBERT HARDINGTON BARTLETT | ||
| Notification of Druce & Co (International) Limited as a person with significant control on 2022-08-04 | ||
| REGISTERED OFFICE CHANGED ON 14/09/22 FROM 126 Ladbroke Grove London W10 5NE | ||
| AP01 | DIRECTOR APPOINTED PIYA TRERUANGRACHADA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE-JULIE MIEKE GHEYSENS | |
| PSC02 | Notification of Druce & Co (International) Limited as a person with significant control on 2022-08-04 | |
| PSC07 | CESSATION OF OTTOMAN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/22 FROM 126 Ladbroke Grove London W10 5NE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027350150003 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS STUART CHARNOCK | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
| CH01 | Director's details changed for Ms Marie-Julie Mieke Gheysens on 2021-01-01 | |
| CH01 | Director's details changed for Ms Marie-Julie Mieke Gheysens on 2020-02-05 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR NICOLAS STUART CHARNOCK | |
| TM02 | Termination of appointment of Peter Justin Rickenberg on 2020-02-04 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH RIGBY | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 21/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER JUSTIN RICKENBERG on 2015-01-01 | |
| CH01 | Director's details changed for Mr Peter Justin Rickenberg on 2015-01-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AD02 | Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | |
| LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MUSGRAVE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/09/13 FROM 66 Chiltern Street London W1U 4JT United Kingdom | |
| AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PETER ALAN MUSGRAVE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
| AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/01/11 FROM , 66 Wigmore Street, London, W1U 2SB | |
| AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED KEITH RIGBY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR THOMAS TAYLOUR | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 66 WIGMORE STREET, LONDON, W1U 2HQ | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LESLIE MARSH & CO LIMITED CERTIFICATE ISSUED ON 02/10/03 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 12/09/00 | |
| 363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: LYNTON HOUSE, 7 - 12 TAVISTOCK SQUARE, LONDON, WC1H 9LT | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| Court | Judge | Date | Case Number | Case Title | ||
|---|---|---|---|---|---|---|
| County Court at Central London | Deputy District Judge Dagnall | B78YM068 | BECTIVE LESLIE MARSH LTD -v- LIONEL CONWAY | |||
| ||||||
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 BECTIVE LESLIE MARSH LIMITED
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| 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. |