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BECCA LIMITED

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

This company is commonly known as Becca Limited. The company was founded 22 years ago and was given the registration number 04342458. The firm's registered office is in WORKINGTON. You can find them at Gibbons & Company, 136 Gray Street, Workington, Cumbria. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BECCA LIMITED
Company Number:04342458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2001
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gibbons & Company, 136 Gray Street, Workington, Cumbria, CA14 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gibbons & Company, 136 Gray Street, Workington, CA14 2LU

Secretary30 May 2006Active
Gibbons & Company, 136 Gray Street, Workington, CA14 2LU

Director29 February 2016Active
Gibbons & Company, 136 Gray Street, Workington, CA14 2LU

Director03 November 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary18 December 2001Active
8 Lonsdale Place, Whitehaven, CA28 6DX

Secretary18 December 2001Active
8 Lonsdale Place, Whitehaven, CA28 6DX

Secretary01 January 2004Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director18 December 2001Active
8 Lonsdale Place, Whitehaven, CA28 6DX

Director01 January 2004Active
8 Lonsdale Place, Whitehaven, CA28 6DX

Director18 December 2001Active

People with Significant Control

Mr Martin Joseph Wignall
Notified on:18 December 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Carleton House, 136 Gray Street, Workington, England, CA14 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauleen Wignall
Notified on:18 December 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Carleton House, 136 Gray Street, Workington, England, CA14 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-11Dissolution

Dissolution application strike off company.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-04-11Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption full.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-12-21Officers

Change person director company with change date.

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2016-12-21Officers

Change person secretary company with change date.

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2016-12-21Officers

Change person director company with change date.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2016-03-09Officers

Appoint person director company with name date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-01-15Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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