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BECMEAD65 LTD

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

This company is commonly known as Becmead65 Ltd. The company was founded 15 years ago and was given the registration number 06714329. The firm's registered office is in LONDON. You can find them at 65 Becmead Avenue, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BECMEAD65 LTD
Company Number:06714329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:65 Becmead Avenue, London, England, SW16 1UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65a, Becmead Avenue, London, England, SW16 1UJ

Secretary17 July 2018Active
65, Becmead Avenue, London, England, SW16 1UJ

Director12 October 2018Active
65c, Becmead Avenue, London, England, SW16 1UJ

Director01 January 2017Active
65, Becmead Avenue, London, England, SW16 1UJ

Director11 July 2023Active
65, Becmead Avenue, London, England, SW16 1UJ

Director11 July 2023Active
40, Bushey Hill Road, London, United Kingdom, SE5 8QJ

Secretary03 October 2008Active
First Floor Front Flat, 65 Becmead Avenue, London, United Kingdom, SW16 1UJ

Director03 October 2008Active
65, Becmead Avenue, London, England, SW16 1UJ

Director15 August 2019Active
First Floor Flat, First Floor Flat 65 Becmead Avenue, London, United Kingdom, SW16 1UJ

Director03 October 2008Active
40, Bushey Hill Road, London, United Kingdom, SE5 8QJ

Director03 October 2008Active
65c, Becmead Avenue, London, England, SW16 1UJ

Director01 January 2017Active

People with Significant Control

Mr Allan Keith Ramsay
Notified on:07 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:65, Becmead Avenue, London, England, SW16 1UJ
Nature of control:
  • Significant influence or control

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
2023-07-26Accounts

Accounts with accounts type dormant.

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2023-07-19Officers

Appoint person director company with name date.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-17Officers

Appoint person director company with name date.

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2023-07-17Officers

Termination director company with name termination date.

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2022-07-12Accounts

Accounts with accounts type dormant.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-10-03Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type dormant.

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2020-10-14Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type dormant.

Download
2019-08-15Officers

Appoint person director company with name date.

Download
2019-08-15Officers

Termination director company with name termination date.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Persons with significant control

Notification of a person with significant control statement.

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2018-10-17Officers

Appoint person director company with name date.

Download
2018-10-17Persons with significant control

Cessation of a person with significant control.

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2018-07-17Address

Change registered office address company with date old address new address.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Officers

Termination secretary company with name termination date.

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2018-07-17Officers

Appoint person secretary company with name date.

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2018-07-17Accounts

Accounts with accounts type dormant.

Download
2017-10-07Confirmation statement

Confirmation statement with no updates.

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