BECG LIMITED - LONDON


Company Profile Company Filings

Overview

BECG LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BECG LIMITED was incorporated 35 years ago on 07/06/1989 and has the registered number: 02393011. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

BECG LIMITED - LONDON

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

8-10 MANSION HOUSE PLACE
LONDON
EC4N 8BJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BECG INFRASTRUCTURE & ENERGY LIMITED (until 27/06/2023)
REMARKABLE PENDRAGON LIMITED (until 14/11/2017)
PENDRAGON CONSULTANTS LIMITED (until 20/11/2014)

Confirmation Statements

Last Statement Next Statement Due
25/06/2023 09/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN PAUL POMEROY Feb 1967 British Director 2014-10-22 CURRENT
MR RICHARD MARK GEORGE Aug 1963 British Director 2014-10-22 CURRENT
MR CARL NIGEL DARUVALLA Jul 1988 British Director 2024-01-25 CURRENT
MISS PHILIPA ESTHER KERSHAW Feb 1952 British Director RESIGNED
ROBERT JOHN JONES Jan 1942 British Director RESIGNED
MR JULIAN EDWARD ISAACSON Nov 1965 British Director 2017-02-07 UNTIL 2019-09-07 RESIGNED
JEANETTE HODSON Sep 1947 British Director 1993-07-15 UNTIL 1996-10-31 RESIGNED
MR ALEXANDER ANTHONY DOYLE Sep 1947 British Director RESIGNED
MISS PHILIPA ESTHER KERSHAW Feb 1952 British Secretary RESIGNED
MR IAN EDWARD RUTHERFORD Dec 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cavendish Consulting Limited 2016-04-06 Southampton   Hampshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PUBLIC SERVICE BROADCASTING TRUST HALESOWEN ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CAVENDISH CONSULTING LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
AGILE BUSINESS SERVICES LTD WATERLOOVILLE ENGLAND Dissolved... MICRO ENTITY 62012 - Business and domestic software development
CAVENDISH CONSULTING GROUP LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
REMARKABLE SOLUTIONS LIMITED LONDON ENGLAND Active -... DORMANT 73120 - Media representation services
REMARKABLE WORLD LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REMARKABLE MARKETING & DESIGN LIMITED LONDON ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
REMARKABLE GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COMPROPERTY SALES LIMITED PULBOROUGH Dissolved... TOTAL EXEMPTION FULL 73110 - Advertising agencies
REMARKABLE COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
YES 2 WIND LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DARZIN SOFTWARE UK LIMITED SALE Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
GLADLAMP LIMITED CROWBOROUGH ENGLAND Dissolved... TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ECSTASY OF GOLD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
TUCKSUPO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
MV CONSULTATION SERVICES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AVENUE ESTATES MANAGEMENT LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRITANNIA TOURING LIMITED SOUTHAMPTON ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
SOLENTAN ESTATES LIMITED SOUTHAMPTON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 38,895 Cash 218,046 equity
ACCOUNTS - Final Accounts preparation 2022-03-29 31-03-2021 42,382 Cash 200,580 equity
ACCOUNTS - Final Accounts preparation 2020-10-14 31-03-2020 76,057 Cash 194,255 equity
ACCOUNTS - Final Accounts preparation 2019-12-18 31-03-2019 87,593 Cash 162,780 equity
Abbreviated Company Accounts - REMARKABLE PENDRAGON LIMITED 2016-12-30 31-03-2016 £11,077 Cash £-16,755 equity
Abbreviated Company Accounts - REMARKABLE PENDRAGON LIMITED 2016-03-19 30-06-2015 £7,374 Cash £-78,213 equity
REMARKABLE_PENDRAGON_LIMI - Accounts 2015-03-19 30-06-2014 £12,525 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY Active FULL 64191 - Banks
CAVENDISH CONSULTING LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
CAVENDISH ADVOCACY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CAVENDISH CONSULTING GROUP LIMITED LONDON ENGLAND Active GROUP 70210 - Public relations and communications activities
REMARKABLE WORLD LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
REMARKABLE GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CROWD TECHNOLOGIES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company