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BECAUSE GROUPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Because Groupe Limited. The company was founded 18 years ago and was given the registration number 05642592. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BECAUSE GROUPE LIMITED
Company Number:05642592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Secretary01 December 2005Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director01 December 2005Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Director01 December 2005Active

People with Significant Control

Mr Emmanuel De Buretel
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:French
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Significant influence or control
Oee Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-08-14Accounts

Legacy.

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2023-08-14Other

Legacy.

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2023-08-14Other

Legacy.

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2022-12-29Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-29Accounts

Legacy.

Download
2022-12-29Other

Legacy.

Download
2022-12-29Other

Legacy.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-06Other

Legacy.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Legacy.

Download
2021-10-01Other

Legacy.

Download
2021-03-10Officers

Change person director company with change date.

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2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-01-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-28Accounts

Legacy.

Download
2021-01-07Other

Legacy.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Other

Legacy.

Download
2019-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Persons with significant control

Change to a person with significant control.

Download
2019-07-12Officers

Change person secretary company with change date.

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