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BECCIENOY ENTERPRISE CO. LIMITED

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

This company is commonly known as Beccienoy Enterprise Co. Limited. The company was founded 31 years ago and was given the registration number 02777366. The firm's registered office is in LONDON. You can find them at 40 Esmond Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BECCIENOY ENTERPRISE CO. LIMITED
Company Number:02777366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:40 Esmond Road, London, NW6 7HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Esmond Road, Brent, London, NW6 7HE

Secretary06 January 1993Active
40, Esmond Road, London, London, NW6 7HE

Director02 January 2008Active
40 Esmond Road, Brent, London, NW6 7HE

Director06 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 January 1993Active
40 Esmond Road, London, NW6 7HE

Director06 January 1993Active
18 Kenbrook House, Camden, London, NW5 2QN

Director06 January 1993Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 January 1993Active

People with Significant Control

Mr Leo Degraft-Enorzah
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:40, Esmond Road, London, NW6 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mary Eva Degraft-Acquah
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Ghanaian
Address:40, Esmond Road, London, NW6 7HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-26Accounts

Accounts with accounts type dormant.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type dormant.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-02-12Accounts

Accounts with accounts type dormant.

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2022-02-12Confirmation statement

Confirmation statement with no updates.

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2021-10-16Accounts

Accounts with accounts type dormant.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-09-05Accounts

Accounts with accounts type dormant.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-15Accounts

Accounts with accounts type dormant.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Accounts

Accounts with accounts type dormant.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-24Accounts

Accounts with accounts type dormant.

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2013-03-13Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type dormant.

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