This company is commonly known as Becg Limited. The company was founded 20 years ago and was given the registration number 04883755. The firm's registered office is in WINCHESTER. You can find them at The Pump House, Garnier Road, Winchester, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BECG LIMITED |
|---|---|---|
| Company Number | : | 04883755 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pump House, Garnier Road, Winchester, Hampshire, SO23 9QG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8-10, Mansion House Place, London, England, EC4N 8BJ | Director | 24 August 2022 | Active |
| 8-10 Mansion House Place, Mansion House Place, London, England, EC4N 8BJ | Director | 24 August 2022 | Active |
| 8-10, Mansion House Place, London, England, EC4N 8BJ | Director | 01 September 2003 | Active |
| The Pump House, Garnier Road, Winchester, England, SO23 9QG | Secretary | 07 November 2011 | Active |
| 200 Anns Hill Road, Gosport, PO12 3RE | Secretary | 26 July 2007 | Active |
| 55 The Avenue, Southampton, SO17 1XQ | Secretary | 01 September 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 September 2003 | Active |
| The Pump House, Garnier Road, Winchester, England, SO23 9QG | Director | 01 September 2003 | Active |
| 503 Imperial Apartments, Canute Road, Southampton, SO14 3AL | Director | 16 June 2006 | Active |
| 3 The Mount, 467 Winchester Road, Southampton, SO16 4BQ | Director | 16 June 2006 | Active |
| Mr Carl Nigel Daruvalla | ||
| Notified on | : | 28 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8-10 Mansion House Place, Mansion House Place, London, England, EC4N 8BJ |
| Nature of control | : |
|
| Built Environment Communications Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8-10, Mansion House Place, London, England, EC4N 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Capital | Capital allotment shares. | Download |
| 2024-04-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-30 | Accounts | Accounts with accounts type group. | Download |
| 2023-11-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-27 | Change of name | Certificate change of name company. | Download |
| 2023-02-01 | Incorporation | Memorandum articles. | Download |
| 2023-02-01 | Resolution | Resolution. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Officers | Change person director company with change date. | Download |
| 2022-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.