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BECONDALE LTD

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

This company is commonly known as Becondale Ltd. The company was founded 24 years ago and was given the registration number 03784606. The firm's registered office is in CHESHUNT. You can find them at 167 Turners Hill, , Cheshunt, Herts. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:BECONDALE LTD
Company Number:03784606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:167 Turners Hill, Cheshunt, Herts, EN8 9BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Turners Hill, Cheshunt, EN8 9BH

Secretary01 August 1999Active
167, Turners Hill, Cheshunt, EN8 9BH

Director01 August 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 June 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 June 1999Active

People with Significant Control

Mr Derek William Rayner
Notified on:30 June 2016
Status:Active
Date of birth:January 1946
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Denise Choo Rayner
Notified on:30 June 2016
Status:Active
Date of birth:April 1950
Nationality:British
Address:167, Turners Hill, Cheshunt, EN8 9BH
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type unaudited abridged.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-04-28Accounts

Accounts with accounts type unaudited abridged.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type unaudited abridged.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type unaudited abridged.

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2017-06-18Confirmation statement

Confirmation statement with updates.

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2017-06-16Officers

Change person secretary company with change date.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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2016-04-18Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Officers

Change person director company with change date.

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2015-06-11Officers

Change person secretary company with change date.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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